Statements: TANJOE LTD

Canonical ID: icijol-55044614 · 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	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:icijId`	55044614	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:id`	ca04758d06f4c6facd394d3b3d7c4ac54ff0db7c	ann_graph_topics	`icijol-55044614`	2025-02-24
`Company:id`	95c85cc0f81d1703ecf491b5d5feacf2020dbec7	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:incorporationDate`	1980-05-27	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:name`	TANJOE LTD	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:registrationNumber`	C5015	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55044614	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:status`	Struck Off	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55044614`	2025-02-24
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55044614`	2023-07-26