by The International Consortium of Investigative Journalists
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Entity

HAPPY CHILD ENTERPRISES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-2001 Inactivation: 03-MAY-2006 Struck off: 31-MAY-2006
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
DANIEL DAVID VERGARA VILLARREAL Shareholder 05-DEC-2001 - Panama Papers
GASPAR SANTIMATEO BRIAS Shareholder 05-DEC-2001 - Panama Papers
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Intermediary

Status Data From
ANDERSEN BUSINESS SERVICES, INC. ACTIVE Panama Papers
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