by The International Consortium of Investigative Journalists
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Officer

Hong Kong San Jiu Enterprise Group Limited

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
UNIYORK INVESTMENT GROUP LTD. Shareholder 16-JUN-2008 18-SEP-2012 30-JAN-1996 British Virgin Islands Active Panama Papers
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Address

Data From
UNIT E; 28/F.; TSUEN WAN INTERNATIONAL CENTRE; 68 WANG LUNG STREET; TSUEN WAN; N.T. Panama Papers
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