HAPPY BRIGHT GROUP LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2007-10-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/156192
Relationships
- [Representation, incoming] intermediary of Happy Bright Group Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of LAM Hon Mo
- [Directorship, incoming] director of LEUNG Ho Lung, Dario
- [Directorship, incoming] director of KWOK Lin
- [Directorship, incoming] director of CHEUNG Chow Sing
- [Ownership, incoming] shareholder of MA Kang Ching
- [Ownership, incoming] shareholder of LI Yin Wah
- [Ownership, incoming] shareholder of LAM Kar Yan, Christine
- [Ownership, incoming] shareholder of KWAN Po Ha, Loretta
- [Ownership, incoming] shareholder of LEUNG Ho Lung, Dario
- [Ownership, incoming] shareholder of LAM Hon Mo
- [Ownership, incoming] shareholder of AU Chu Kuen
- [Ownership, incoming] shareholder of CHAN Hoi Man
- [Ownership, incoming] shareholder of ZHANG Cheng Lin
- [Ownership, incoming] shareholder of KWAN Po Kam, Joyce
- [Ownership, incoming] shareholder of TONG Wai Tat
- [Ownership, incoming] shareholder of LAM Kar Yue, Alfred
- [Ownership, incoming] shareholder of Star Alucase China Ltd