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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HAPPY WORLD PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-1993
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
SUPERFORD FINANCIAL HOLDINGS LIMITED Shareholder 18-SEP-1997 10-MAR-2004 Panama Papers
LAMA COMPANY LIMITED Shareholder 15-NOV-1996 18-SEP-1997 Panama Papers
CHINA ENTERTAINMENT AND LAND INVESTMENT HOLDINGS LIMITED Shareholder 06-MAY-1993 17-JAN-1994 Panama Papers
NG YAT HON Shareholder 18-FEB-1993 06-MAY-1993 Panama Papers
CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY LIMITED Shareholder 10-MAR-2004 - Panama Papers
EVERGO HOLDINGS (CHINA) COMPANY LIMITED Shareholder 17-JAN-1994 15-NOV-1996 Panama Papers
LAM, KWONG-WAI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
GRANDHALL SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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