Role | From | To | Data From | |
---|---|---|---|---|
EQ Corporate Secretaries Limited | Secretary | 2004-01-01 | 2004-09-30 | Offshore Leaks |
Tang Chuey Wan | Alternate director | 2001-01-18 | 2001-08-01 | Offshore Leaks |
Arthur Andersen & Co | Auditor | 2001-04-26 | 2003-12-29 | 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 |
Yosyan Madolen | Director | 2002-07-02 | 2003-08-15 | Offshore Leaks |
Golden Agri-Resources Ltd | Shareholder | 2000-12-11 | - | Offshore Leaks |
Suwandy Farida | Director | 2000-12-11 | 2001-01-18 | Offshore Leaks |
Tay Lin Lin | Director | 2008-09-01 | 2009-01-07 | Offshore Leaks |
Sia Siew Kiang | Director | 2000-12-11 | 2002-07-03 | Offshore Leaks |
EQ Secretaries Sdn. Bhd. | Secretary | 2000-12-11 | 2004-01-01 | Offshore Leaks |
TIARA LTD. | Director | 2002-07-02 | 2004-09-17 | Offshore Leaks |
Rafael Buhay Concepcion Jr. | Director | 2008-09-01 | - | Offshore Leaks |
Chen Sau Hua | Director | 2008-09-01 | - | Offshore Leaks |
Ma Joe De Castro Perucho | Director | 2009-01-07 | - | Offshore Leaks |
Wong Wai Bun | Director | 2002-07-02 | 2004-09-17 | Offshore Leaks |
Moore Stephens | Auditor | 2003-12-29 | - | Offshore Leaks |
Sherper Sdn Bhd | Secretary | 2004-09-30 | 2006-03-08 | Offshore Leaks |
CorpSec Ltd | Secretary | 2006-03-08 | - | Offshore Leaks |
Status | Data From | |
---|---|---|
AFP Agri-Resources Trading (M) Sdn Bhd | - | Offshore Leaks |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more