by The International Consortium of Investigative Journalists
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Officer

SOUTH CHINA INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Flavonica Sociedad Anónima Shareholder 10-SEP-2014 - 09-SEP-2014 Costa Rica Active Panama Papers
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Address

Data From
RM 1401; 14/F World Commerce CTR Harbow City 7-11 Canton Road; TSIMSHATSUI KOWLOON; HONG KONG Panama Papers
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