by The International Consortium of Investigative Journalists
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Entity

EAST-ASIA AGRI PRODUCTS LTD

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-2004
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Sarabjit Singh Phull Shareholder 2004-02-26 - Offshore Leaks
Sarabjit Singh Phull Director 2004-02-26 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-02-25 - Offshore Leaks
Sukhdev Singh s/o Teja Singh Shareholder 2004-02-26 - Offshore Leaks
Sukhdev Singh s/o Teja Singh Director 2004-02-26 - Offshore Leaks
Venu Gopal Batchu Shareholder 2004-02-26 - Offshore Leaks
Venu Gopal Batchu Director 2004-02-25 - Offshore Leaks
Spinner

Intermediary

Status Data From
Neuron Impex Limited - Offshore Leaks
Spinner

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