Officer:
HAPPY GIANT LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FULL BASE DEVELOPMENT LIMITED | Shareholder | 30-MAY-2005 | - | 04-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| BIGOLD GROUP LTD. | Shareholder | 30-MAY-2005 | - | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| CITYSUN GLORY LIMITED | Shareholder | 30-MAY-2005 | - | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| SUNNY GOLD HOLDINGS LIMITED | Shareholder | 30-MAY-2005 | - | 25-APR-2005 | British Virgin Islands | Active | Panama Papers |
| MILLION TREND LIMITED | Shareholder | 30-MAY-2005 | - | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| WELFORD SKY INTERNATIONAL LIMITED | Shareholder | 30-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAPPY GIANT LIMITED | Similar name and address as | - | - | Panama Papers |
| HAPPY GIANT LIMITED | Similar name and address as | - | - | 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.