Entity:
HAPPY WORLD PROPERTIES LIMITED
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 |
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.