by The International Consortium of Investigative Journalists
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Entity

TMA LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAR-2015
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 27-MAR-2015 27-MAR-2015 Panama Papers
ZHU TONGHUA Shareholder 27-MAR-2015 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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