by The International Consortium of Investigative Journalists
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Officer

ZHANG TONG HUI

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRUMP DRAGON INVESTMENTS LIMITED Director 2007-08-10 - 03-MAY-2007 British Virgin Islands Active Offshore Leaks
TRUMP DRAGON INVESTMENTS LIMITED Shareholder 2007-08-10 - 03-MAY-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
ZHANG TONG HUI Similar name and address as - - Panama Papers
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Address

Data From
No. 3, Unit 1, Bldg 1, Xinying Houjie Chengqu, Datong, Shanxi, China Offshore Leaks
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