Statements: TGM FINANCE S.A.

Canonical ID: icijol-10039718 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:previousName`		TGM FINANCE S.A. [ROYAL IMPEX TRADING CORP.]		ext_icij_offshoreleaks		`icijol-10039718`	2023-07-26
`Company:previousName`		ROYAL IMPTRADING CORP.		ext_icij_offshoreleaks		`icijol-10039718`	2023-07-26