The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

HAPPY BRIGHT GROUP LIMITED

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    03-OCT-2007
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
AU Chu Kuen Shareholder 2007-11-05 - Offshore Leaks
LAM Kar Yan, Christine Shareholder 2007-11-05 - Offshore Leaks
MA Kang Ching Shareholder 2007-11-05 - Offshore Leaks
TONG Wai Tat Shareholder 2007-11-05 - Offshore Leaks
LAM Kar Yue, Alfred Shareholder 2007-11-05 - Offshore Leaks
KWAN Po Ha, Loretta Shareholder 2007-11-05 - Offshore Leaks
CHAN Hoi Man Shareholder 2007-11-05 - Offshore Leaks
LI Yin Wah Shareholder 2007-11-05 - Offshore Leaks
KWOK Lin Director 2007-11-05 - Offshore Leaks
CHEUNG Chow Sing Director 2007-11-05 - Offshore Leaks
Star Alucase China Ltd Shareholder 2007-11-05 - Offshore Leaks
ZHANG Cheng Lin Shareholder 2007-11-05 - Offshore Leaks
KWAN Po Kam, Joyce Shareholder 2007-11-05 - Offshore Leaks
LAM Hon Mo Shareholder 2007-11-05 - Offshore Leaks
LAM Hon Mo Director 2007-11-05 - Offshore Leaks
LEUNG Ho Lung, Dario Shareholder 2007-11-05 - Offshore Leaks
LEUNG Ho Lung, Dario Director 2007-11-05 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Happy Bright Group Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer