by The International Consortium of Investigative Journalists
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Entity

Equatorial Trading Limited

  • Connected to 27 officers
  • Connected to 1 intermediary
  • Incorporated: 12-OCT-2000
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Alain Esseiva Director 2002-10-14 2004-05-26 Offshore Leaks
BILBRAY INVESTMENTS LIMITED Shareholder 2002-08-23 - Offshore Leaks
Chew Mee Lee Director 2006-10-18 - Offshore Leaks
Christopher James Avery Director 2000-12-01 2004-05-26 Offshore Leaks
Chua Phuay Hee Director 2007-09-01 - Offshore Leaks
Daniel Maximillian Fleming Director 2000-12-01 2004-05-26 Offshore Leaks
Kevin K. How Resident director 2000-10-12 2002-12-20 Offshore Leaks
Kuok Khong Hong (Kuok Khoon Hong) Director 2000-11-06 2007-09-01 Offshore Leaks
Marc Philippe Angst Director 2000-12-01 2002-10-14 Offshore Leaks
Martua Sitorus Director 2000-11-06 2007-09-01 Offshore Leaks
Ong Goh Hui @ Agnes Angelina Ong Director 2004-06-04 - Offshore Leaks
PricewaterhouseCoopers Auditor 2002-05-22 2002-12-20 Offshore Leaks
SOUTHCOMM TRADING LTD. Shareholder 2000-11-06 - Offshore Leaks
Sng Miow Ching Director 2007-09-01 - Offshore Leaks
Soon Tit Koon Director 2000-11-06 2002-09-18 Offshore Leaks
Teo Kim Yong Director 2002-09-18 - Offshore Leaks
WILMAR HOLDINGS PTE LTD Shareholder 2001-03-23 - Offshore Leaks
Wilmar International Limited Shareholder 2007-06-28 - Offshore Leaks
Yong Chee Min Secretary 2002-02-06 2002-12-20 Offshore Leaks
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Intermediary

Status Data From
Wilmar Trading Pte Ltd - Offshore Leaks
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