by The International Consortium of Investigative Journalists
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Entity

GRAND TRUMP INTERNATIONAL ENTERPRISE LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ching, Ho Tak Director 2008-03-11 - Offshore Leaks
Ching, Ho Tak Shareholder 2008-03-11 - Offshore Leaks
Company Kit Nominee Inc. Director 2007-08-23 2008-03-11 Offshore Leaks
Sun, Wan Yee Director 2008-03-11 - Offshore Leaks
Sun, Wan Yee Shareholder 2008-03-11 - Offshore Leaks
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Intermediary

Status Data From
Company Kit Limited - Offshore Leaks
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Address

Data From
Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR Offshore Leaks
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