Entity:
GOLDEN AGRI INTERNATIONAL TRADING LTD
Connections:
Officer (19)
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AFP Agri-Resources Trading (M) Sdn Bhd | - | Offshore Leaks |
How to download this database
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.