by The International Consortium of Investigative Journalists
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Entity

Tongda Trading Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-SEP-2015
  • Status: Active
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
LEI JING Shareholder 24-SEP-2015 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 24-SEP-2015 - Panama Papers
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Intermediary

Status Data From
NANJING TC LIMITED SHANGHAI OFFICE ACTIVE Panama Papers
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