Happy Kingdom International Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland.
Entity Name | HAPPY KINGDOM INTERNATIONAL LTD. |
Address | Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland Switzerland |
Jurisdiction Description | British Virgin Islands |
Country | Switzerland |
Incorporation Date | 2015-05-20 |
Status | Active |
Service Provider | Mossack Fonseca |
Source ID | Panama Papers |
Valid Until | The Panama Papers data is current through 2015 |
Address | Country | Source ID |
---|---|---|
CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND | Switzerland | Panama Papers |
Officer Name | Country | Status | Note |
---|---|---|---|
HUANG HAITAO | China |
Intermediary Name | Country | Status | Note |
---|---|---|---|
NANJING TC LIMITED SHANGHAI OFFICE | China | ACTIVE |
Street Address |
CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND |
Country | Switzerland |
Business Name | Address | Incorporation Date |
---|---|---|
Long Prospers Development Limited | Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland | 2015-01-02 |
Trendy Stage Holdings Limited | Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland | 2015-05-06 |
Super Wish Group Ltd. | Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland | 2015-05-18 |
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