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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
AFP Agri-Resources Trading (M) Sdn Bhd Intermediary Not identified - Offshore Leaks
Golden Agri SEA (Labuan) Ltd Intermediary 15-SEP-2008 Labuan Active Offshore Leaks
Golden Agri Trading (L) Ltd Intermediary 03-JUN-2008 Labuan Active Offshore Leaks
GOLDEN AGRI INTERNATIONAL (L) LTD Intermediary 29-MAY-2000 Labuan Active Offshore Leaks
GOLDEN AGRI INTERNATIONAL TRADING LTD Intermediary 11-DEC-2000 Labuan Active Offshore Leaks

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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