by The International Consortium of Investigative Journalists
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Entity

Trump Creation Limited

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bao, Fan Shareholder 2007-05-30 - Offshore Leaks
Bao, Fan Director 2007-05-30 - Offshore Leaks
CIA NOMIEES LTD. Shareholder 2007-05-30 - Offshore Leaks
CIA Nominees Ltd. Director 2007-02-13 2007-05-30 Offshore Leaks
Cao, Hong Mei Shareholder 2007-05-30 - Offshore Leaks
Chen, Yong Chun Shareholder 2007-05-30 - Offshore Leaks
Jiang, Rong Shareholder 2007-05-30 - Offshore Leaks
Li, Yun Jie Shareholder 2007-05-30 - Offshore Leaks
Shi, Xiao Dan Shareholder 2007-05-30 - Offshore Leaks
Si, Yu Jiu Shareholder 2007-05-30 - Offshore Leaks
Tang, Ning Shareholder 2007-05-30 - Offshore Leaks
Yu, Jing Shareholder 2007-05-30 - Offshore Leaks
Zhang, Li Gang Shareholder 2007-05-30 - Offshore Leaks
Zhou, Hai Rong Shareholder 2007-05-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Company Incorporations Asia Limited - Offshore Leaks
Spinner

Address

Data From
Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** Offshore Leaks
Spinner

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