by The International Consortium of Investigative Journalists
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Entity

GOLDEN AGRI INTERNATIONAL TRADING LTD

  • Connected to 19 officers
  • Connected to 1 intermediary
  • Incorporated: 11-DEC-2000
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Arthur Andersen & Co Auditor 2001-04-26 2003-12-29 Offshore Leaks
Chen Sau Hua Director 2008-09-01 - Offshore Leaks
CorpSec Ltd Secretary 2006-03-08 - Offshore Leaks
EQ Corporate Secretaries Limited Secretary 2004-01-01 2004-09-30 Offshore Leaks
EQ Secretaries Sdn. Bhd. Secretary 2000-12-11 2004-01-01 Offshore Leaks
Golden Agri-Resources Ltd Shareholder 2000-12-11 - Offshore Leaks
Jo Liat Tjiang Director 2002-07-02 2008-09-01 Offshore Leaks
Lily Marjani Pribadi Director 2002-07-02 2008-09-01 Offshore Leaks
Ma Joe De Castro Perucho Director 2009-01-07 - Offshore Leaks
Moore Stephens Auditor 2003-12-29 - Offshore Leaks
Rafael Buhay Concepcion Jr. Director 2008-09-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-09-30 2006-03-08 Offshore Leaks
Sia Siew Kiang Director 2000-12-11 2002-07-03 Offshore Leaks
Suwandy Farida Director 2000-12-11 2001-01-18 Offshore Leaks
TIARA LTD. Director 2002-07-02 2004-09-17 Offshore Leaks
Tang Chuey Wan Alternate director 2001-01-18 2001-08-01 Offshore Leaks
Tay Lin Lin Director 2008-09-01 2009-01-07 Offshore Leaks
Wong Wai Bun Director 2002-07-02 2004-09-17 Offshore Leaks
Yosyan Madolen Director 2002-07-02 2003-08-15 Offshore Leaks
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Intermediary

Status Data From
AFP Agri-Resources Trading (M) Sdn Bhd - Offshore Leaks
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