SHINING JEWEL LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
HO TAK SANG & CO. Intermediary of SHINING JEWEL LTD.
Nisha Sanjay Shah Shareholder of SHINING JEWEL LTD.
Sanjay Suresh Shah Shareholder of SHINING JEWEL LTD.
Hanoc Nominees Limited Shareholder of SHINING JEWEL LTD.
Sanjay Suresh Shah Shareholder of SHINING JEWEL LTD.
Nisha Sanjay Shah Shareholder of SHINING JEWEL LTD.

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