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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TSJ LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-JUN-2010

Connections:

Officer (10)

Role From To Data From
SAMSUNG ENGINEERING CO. LTD Shareholder - - Paradise Papers
TECNIMONT SPA Shareholder - - Paradise Papers
HYUN YONG CHO Judicial representative - - Paradise Papers
HYUN YONG CHO Legal representative - - Paradise Papers
HYUN YONG CHO Director - - Paradise Papers
GIUSEPPE GUADAGNO Legal representative - - Paradise Papers
GIUSEPPE GUADAGNO Director - - Paradise Papers
GIUSEPPE GUADAGNO Judicial representative - - Paradise Papers
COSIMO PANARO Director - - Paradise Papers
COSIMO PANARO Judicial representative - - Paradise Papers
COSIMO PANARO Legal representative - - Paradise Papers
SHIN YOUL KANG Director - - Paradise Papers
SHIN YOUL KANG Legal representative - - Paradise Papers
SHIN YOUL KANG Judicial representative - - Paradise Papers
PAUL BONELLO Secretary - - Paradise Papers
ARTHUR GALEA SALOMONE Secretary - - Paradise Papers
ANGELO BUHAGIAR Secretary - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANAFRN1470, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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