by The International Consortium of Investigative Journalists
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Entity

ALFA TRADING LIMITED

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chua Phuay Hee Director 2005-03-08 - Offshore Leaks
CorpDirect Ltd Resident director 2006-11-16 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-10 - Offshore Leaks
DELTA EXPORTS PTE LTD Shareholder 2006-09-04 - Offshore Leaks
Foo Chee Thong Resident director 2005-03-04 - Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Resident director 2005-03-08 2006-11-16 Offshore Leaks
Karthikesan s/o Vairavan @ Vasudevan s/o Vairavan Shareholder 2005-03-04 - Offshore Leaks
Karthikesan s/o Vairavan @ Vasudevan s/o Vairavan Director 2005-03-08 - Offshore Leaks
Ong Goh Hui @ Agnes Angelina Ong Director 2005-03-08 - Offshore Leaks
SETHAL HOLDINGS LTD Shareholder 2008-12-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 2005-03-04 2006-03-10 Offshore Leaks
Teo Kim Yong Director 2005-03-08 - Offshore Leaks
WILMAR HOLDINGS PTE LTD Shareholder 2005-03-04 - Offshore Leaks
Wilmar International Limited Shareholder 2007-06-28 - Offshore Leaks
Spinner

Intermediary

Status Data From
Wilmar Trading Pte Ltd - Offshore Leaks
Spinner

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