by The International Consortium of Investigative Journalists
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Entity

Trump Trading Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-2010 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Charitha Eustace Martin Shareholder 11-FEB-2010 - Panama Papers
Charitha Eustace Martin Shareholder 10-MAR-2010 - Panama Papers
Christopher Rohan Martin Shareholder 11-FEB-2010 10-MAR-2010 Panama Papers
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Intermediary

Status Data From
KAM CHING YU CPA LIMITED ACTIVE Panama Papers
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