Entity:
HAPPY SHEEN INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEUNG MAN KEUNG | Shareholder | 08-SEP-2000 | 07-DEC-2000 | Panama Papers |
| KOO LUNG WAH | Beneficiary | - | - | Panama Papers |
| KWAN TANG HUNG, CARLOS | Beneficiary | - | - | Panama Papers |
| KOO LUNG WAH | Shareholder | 07-DEC-2000 | - | Panama Papers |
| KOO LUNG WAH | Shareholder | 08-SEP-2000 | - | Panama Papers |
| KWAN TANG HUNG, CARLOS | Shareholder | 07-DEC-2000 | - | Panama Papers |
| KWAN TANG HUNG, CARLOS | Shareholder | 08-SEP-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNION ALPHA BUSINESS 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.