by The International Consortium of Investigative Journalists
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Entity

Trump Ocean Club Unit 2710, Inc.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAY-2007 Inactivation: 16-JUL-2014 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
CARLTON L. HUME, ESQ. Shareholder 08-MAY-2007 - Panama Papers
CECIL D. HUME, JR. Shareholder 08-MAY-2007 - Panama Papers
DONNA A. CLARKE Shareholder 08-MAY-2007 - Panama Papers
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Intermediary

Status Data From
DR. CECIL HUME ACTIVE Panama Papers
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