VMS Investment Group Limited
| Domicile: | British Virgin Islands |
| Type: | Ltd by shares |
| Formed: | 2006-06-29 |
Web sites
offshoreleaks.icij.org/nodes/150875Webb-database Governance Rating
| Users | Average (0-5) |
|---|---|
Unlisted securities
Ordinary shares
Holders
Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.
Issue: Ordinary shares
| Holder | Shares | Stake | Date |
|---|---|---|---|
| Mak, Viola Siu Hang | 100.00% | 2019-12-13 | |
| Total | 100.00% |
Holdings
Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.
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| Issuer | 🌐 | Formed | Issue | Shares | Stake | Holding date |
|---|---|---|---|---|---|---|
| Action Phoenix Limited | VGBritish Virgin Islands | Ordinary shares | 100.00% | 2018-03-26 | ||
| Fast Fortune Holdings Limited | VGBritish Virgin Islands | Ordinary shares | 100.00% | 2018-01-30 | ||
| Focal Sunshine Limited | VGBritish Virgin Islands | Ordinary shares | 100.00% | 2018-01-05 | ||
| Maini Investments Limited | VGBritish Virgin Islands | Ordinary shares | 100.00% | 2018-03-26 | ||
| New Jargon Limited | VGBritish Virgin Islands | Ordinary shares | 100.00% | 2016-12-30 | ||
| VMS Securities Limited | HKHong Kong | 1986-02-06 | Ordinary shares | 100.00% | 2011-02-28 |
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