by The International Consortium of Investigative Journalists
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Intermediary

AFP Agri-Resources Trading (M) Sdn Bhd

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFP Agri-Resources Trading (M) Sdn Bhd Intermediary Not identified - 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
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
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Address

Data From
c/o 3 Shenton Way #17-03, Shenton House Singapore 068805 Offshore Leaks
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