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 |
Address (1)
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.