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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Happy International Group Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    28-OCT-1998
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Kwok Chi Sun, Vincent Secretary 1998-12-18 - Offshore Leaks
Lo Wai Sum, Olivia Director 1998-12-18 2002-04-30 Offshore Leaks
Lo Wai Sum, Olivia Shareholder 1998-10-28 - Offshore Leaks
Wong Luk Wing Yan, Winnie Director 1998-12-18 - Offshore Leaks
Wong Luk Wing Yan, Winnie Shareholder 1998-10-28 - Offshore Leaks

Intermediary (1)

Status Data From
Sealight Incorporations Limited - Offshore Leaks

Address (1)

Data From
Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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