TM Strategic Investment Limited

Entity

Status: Struck / Defunct / Deregistered

The Offshore Leaks data is current through 2010

Countries:
Cayman Islands
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Deloitte & Touche-China Practice Group (T040) ???????? Intermediary of TM Strategic Investment Limited
AsiaLink Capital Limited Shareholder of TM Strategic Investment Limited
Fan Ren Da Anthony Shareholder of TM Strategic Investment Limited
Bounteous Company Limited Shareholder of TM Strategic Investment Limited
Portcullis TrustNet (BVI) Limited Shareholder of TM Strategic Investment Limited
TM Strategic Investment Limited Registered at address David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS
TM Strategic Investment 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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