{"entity":{"id":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","name":"INTERPAY INTERNATIONAL RESOURCES LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124040","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f74c462-9257-5a17-8841-a8be6dca363f","name":"Barlaw Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e1e87f1-42ac-5554-b538-7cd436b4ee4b","name":"Mr Ng King Kau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e1e87f1-42ac-5554-b538-7cd436b4ee4b","name":"Mr Ng King Kau","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e39e550-1190-530c-aed9-25f856bab6a6","name":"Mr Benny Shing Bun Lee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5abb8dc-117e-548c-a4ea-a4b92fd04a68","name":"Interpay International Group Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17f1ec45-f81f-5ebc-a45b-4fc2eedcd547","name":"Neil P Thompson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ccd0c59-7861-52e3-bb3e-a96b402bf3d6","name":"Billings International Investments Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f74c462-9257-5a17-8841-a8be6dca363f","fromName":"Barlaw Limited","to":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","toName":"INTERPAY INTERNATIONAL RESOURCES LTD.","role":"director of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","toName":"INTERPAY INTERNATIONAL RESOURCES LTD.","role":"secretary of","share":null},{"depth":1,"from":"7e1e87f1-42ac-5554-b538-7cd436b4ee4b","fromName":"Mr Ng King Kau","to":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","toName":"INTERPAY INTERNATIONAL RESOURCES LTD.","role":"director of","share":null},{"depth":1,"from":"7e1e87f1-42ac-5554-b538-7cd436b4ee4b","fromName":"Mr Ng King Kau","to":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","toName":"INTERPAY INTERNATIONAL RESOURCES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1e39e550-1190-530c-aed9-25f856bab6a6","fromName":"Mr Benny Shing Bun Lee","to":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","toName":"INTERPAY INTERNATIONAL RESOURCES LTD.","role":"director of","share":null},{"depth":1,"from":"d5abb8dc-117e-548c-a4ea-a4b92fd04a68","fromName":"Interpay International Group Ltd","to":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","toName":"INTERPAY INTERNATIONAL RESOURCES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"17f1ec45-f81f-5ebc-a45b-4fc2eedcd547","fromName":"Neil P Thompson","to":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","toName":"INTERPAY INTERNATIONAL RESOURCES LTD.","role":"director of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","toName":"INTERPAY INTERNATIONAL RESOURCES LTD.","role":"director of","share":null},{"depth":1,"from":"7ccd0c59-7861-52e3-bb3e-a96b402bf3d6","fromName":"Billings International Investments Ltd","to":"e1f8da58-017a-5f5b-838d-cd7fdab7f46d","toName":"INTERPAY INTERNATIONAL RESOURCES LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/124040"}],"source":"corpus"}