Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lee Hwang, Hsiu-Ching | Intermediary | Not identified | - | Offshore Leaks | |
| HAPPY INVESTMENT GROUP CO., LTD | Shareholder | 30-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| HAPPY INVESTMENT GROUP CO., LTD | Director | 30-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| LUCKY Overseas Company Ltd. | Shareholder | 19-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| LUCKY Overseas Company Ltd. | Director | 19-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| LUCKY Overseas Company Ltd. | Intermediary | 19-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.