by The International Consortium of Investigative Journalists
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Entity

UNIYORK INVESTMENT GROUP LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GOH Sung Keung Shareholder 15-MAR-1996 01-MAY-1997 Panama Papers
Galvin Holdings Ltd. Shareholder 01-MAY-1997 15-NOV-2000 Panama Papers
Hong Kong San Jiu Enterprise Group Limited Shareholder 16-JUN-2008 18-SEP-2012 Panama Papers
KWOK Man Chung Shareholder 15-MAR-1996 01-MAY-1997 Panama Papers
SHISHENG INVESTMENT GROUP LIMITED Shareholder 18-SEP-2012 - Panama Papers
Victory Century Development Limited Shareholder 15-NOV-2000 16-JUN-2008 Panama Papers
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Intermediary

Status Data From
CHINA RESOURCE ASSET MANAGEMENT LIMITED ACTIVE Panama Papers
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