by The International Consortium of Investigative Journalists
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Entity

ANDALAS AGRO INDUSTRI LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Annabelle Jean-Louise Director 2006-03-27 - Offshore Leaks
Gaetanne Sharon Antat Director 2006-03-27 - Offshore Leaks
Garibaldi Thohir Shareholder 2003-04-04 - Offshore Leaks
Lim Fook Hin Director 2006-03-27 - Offshore Leaks
TSH Resources Berhad Shareholder 2003-04-04 - Offshore Leaks
Tan Aik Sim Director 2006-03-27 - Offshore Leaks
Tan Soon Hong Holdings Sdn Bhd Shareholder 2006-03-27 - Offshore Leaks
Spinner

Intermediary

Status Data From
TSH RESOURCES BERHAD - Offshore Leaks
Spinner

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