Entity:
TSC MALTA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMER INTERNATIONAL LIMITED | Shareholder | - | - | Paradise Papers |
| BING HUA JIANG | Director | - | - | Paradise Papers |
| BING HUA JIANG | Legal representative | - | - | Paradise Papers |
| BING HUA JIANG | Judicial representative | - | - | Paradise Papers |
| MENGGUI ZHANG | Judicial representative | - | - | Paradise Papers |
| MENGGUI ZHANG | Legal representative | - | - | Paradise Papers |
| MENGGUI ZHANG | Director | - | - | Paradise Papers |
| PAUL LIM JOO HENG | Shareholder | - | - | Paradise Papers |
| PAUL LIM JOO HENG | Director | - | - | Paradise Papers |
| PAUL LIM JOO HENG | Judicial representative | - | - | Paradise Papers |
| PAUL LIM JOO HENG | Legal representative | - | - | 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.