TFM INDUSTRIAL S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Bahamas

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**

Jurisdiction: ANG (British Anguilla)

Connections

From Type To
MOSSACK FONSECA & CO. (PERU) CORP. Intermediary of TFM INDUSTRIAL S.A.
TOMAS FRANCISCO ANGEL MORO HEINE Shareholder of TFM INDUSTRIAL S.A.
SAMUEL ALFREDO CASTRO ALARCON Shareholder of TFM INDUSTRIAL S.A.
SAMUEL ALFREDO CASTRO ALARCON Shareholder of TFM INDUSTRIAL S.A.
TOMAS FRANCISCO ANGEL MORO HEINE Shareholder of TFM INDUSTRIAL S.A.

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