Tertius CNMC Limited

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
TERTIUS FINANCIAL GROUP PTE. LTD. Intermediary of Tertius CNMC Limited
TERTIUS FINANCIAL GROUP PTE. LTD. Shareholder of Tertius CNMC Limited
Lee Kong Hian Shareholder of Tertius CNMC Limited
Lim Chee Hoong Shareholder of Tertius CNMC Limited
Portcullis TrustNet (BVI) Limited Shareholder of Tertius CNMC Limited
Tertius CNMC Limited Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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