Entity:
Global Agribusiness Investments Ltd.
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 |
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.