by The International Consortium of Investigative Journalists
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Entity

TOP HAPPY GROUP LIMITED

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Incorporated: 03-JAN-2008
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
WU, KUO-YU Director 2008-05-08 - Offshore Leaks
WU, KUO-YU Secretary 2008-05-08 - Offshore Leaks
GOLD SELECT HOLDINGS LIMITED Shareholder 2008-05-08 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2008-01-03 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
R & K Consultants Limited (Taichung) - Offshore Leaks
Spinner

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