by The International Consortium of Investigative Journalists
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Entity

TG2 SHIPPING AND TRADING S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Guillermo Gustavo Torres Shareholder 07-NOV-2014 - Panama Papers
Guillermo Gustavo Torres Beneficiary - - Panama Papers
Valeria Veronica Torres Shareholder 07-NOV-2014 - Panama Papers
Valeria Veronica Torres Beneficiary - - Panama Papers
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Intermediary

Status Data From
FIDES CAPITAL ACTIVE Panama Papers
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