by The International Consortium of Investigative Journalists
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Entity

TRUMP BEST HOLDINGS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-SEP-2012 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
ZHANG JU PING Shareholder 02-NOV-2012 - Panama Papers
Zhang Ju Ping Beneficiary - - Panama Papers
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Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
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