by The International Consortium of Investigative Journalists
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Entity

TOOMEY TRADINGS S.A.

  • Connected to 1 intermediary
  • Incorporated: 15-MAY-1992 Inactivation: 27-MAR-1997 Struck off: 15-AUG-1993
  • Status: Bad debt account
  • Registered in: Panama
  • Linked countries: Luxembourg
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Connections

Intermediary

Status Data From
(PMA CLT) HOOGEWERF & CIE, BCSI SUSPENDED Panama Papers
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