TSJ LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2010-06-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044406
Relationships
- [Directorship, incoming] judicial representative of SHIN YOUL KANG
- [Directorship, incoming] legal representative of SHIN YOUL KANG
- [Directorship, incoming] legal representative of HYUN YONG CHO
- [Directorship, incoming] director of HYUN YONG CHO
- [Directorship, incoming] director of SHIN YOUL KANG
- [Directorship, incoming] judicial representative of COSIMO PANARO
- [Directorship, incoming] judicial representative of GIUSEPPE GUADAGNO
- [Directorship, incoming] legal representative of COSIMO PANARO
- [Directorship, incoming] legal representative of GIUSEPPE GUADAGNO
- [Directorship, incoming] director of GIUSEPPE GUADAGNO
- [Directorship, incoming] director of COSIMO PANARO
- [Directorship, incoming] secretary of ARTHUR GALEA SALOMONE
- [Directorship, incoming] judicial representative of HYUN YONG CHO
- [Ownership, incoming] shareholder of TECNIMONT SPA
- [Ownership, incoming] shareholder of SAMSUNG ENGINEERING CO. LTD
- [Directorship, incoming] secretary of PAUL BONELLO
- [Directorship, incoming] secretary of ANGELO BUHAGIAR
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD