Entity:
HAPPY HOME INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AI XINYA | Shareholder | 30-OCT-2001 | 03-JUN-2002 | Panama Papers |
| XU JI WEI | Shareholder | 03-JUN-2002 | 24-JUL-2002 | Panama Papers |
| HUA SHENG KANG | Shareholder | 03-JUN-2002 | 24-JUL-2002 | Panama Papers |
| HUA SHENG KANG | Shareholder | 03-JUN-2002 | 24-JUL-2002 | Panama Papers |
| ZHONG GANG | Shareholder | 30-OCT-2001 | - | Panama Papers |
| ZHONG GANG | Shareholder | 03-JUN-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Y.C. LEE, PANG, KWOK & IP | 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.