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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Global Agribusiness Investments Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-JAN-2002
  • Status:
    Active

Connections:

Officer (19)

Role From To Data From
ANDRY JAYA NG Shareholder 28-APR-2004 16-JUN-2010 Panama Papers
GLOBAL BIOTECH SINGAPORE Shareholder 28-APR-2004 16-JUN-2010 Panama Papers
SYAFEI TIU Shareholder 28-APR-2004 16-JUN-2010 Panama Papers
KIONG TAT SHIONG Shareholder 16-JUN-2010 - Panama Papers
YEO KENG JOON Beneficiary - - Panama Papers
Kenneth Chin Sui Sian Shareholder 16-JUN-2010 16-JUN-2010 Panama Papers
KIONG TAT SHIONG Shareholder 28-APR-2004 16-JUN-2010 Panama Papers
DAVID ETENG Shareholder 16-JUN-2010 - Panama Papers
MR SOH ENG HIAN Shareholder 28-APR-2004 16-JUN-2010 Panama Papers
DAVID ETENG Shareholder 16-JUN-2010 - Panama Papers
YAP KEE HOR Shareholder 28-APR-2004 16-JUN-2010 Panama Papers
SALIM CHANDRA Shareholder 16-JUN-2010 - Panama Papers
SALIM CHANDRA Shareholder 28-APR-2004 16-JUN-2010 Panama Papers
MR. KENNETH CHIN SUI SIAN Shareholder 28-APR-2004 16-JUN-2010 Panama Papers
LEE GUAN SENG Shareholder 17-JUN-2011 - Panama Papers
LEE GUAN SENG Shareholder 16-JUN-2010 - Panama Papers
TANUDDIN Shareholder 17-JUN-2011 - Panama Papers
TANUDDIN Shareholder 16-JUN-2010 - Panama Papers
DAVID ETENG Shareholder 28-APR-2004 28-APR-2004 Panama Papers
DAVID ETENG Shareholder 18-JAN-2002 28-APR-2004 Panama Papers
AWALUDDIN OCTO RACHNALIM Shareholder 18-JAN-2002 28-APR-2004 Panama Papers
AWALUDDIN OCTO RACHNALIM Shareholder 16-JUN-2010 - Panama Papers
AWALUDDIN OCTO RACHNALIM Shareholder 28-APR-2004 28-APR-2004 Panama Papers
YEO KENG JOON Shareholder 16-MAY-2011 - Panama Papers
YEO KENG JOON Shareholder 16-JUN-2010 - Panama Papers
YEO KENG JOON Shareholder 17-JUN-2011 - Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more