by The International Consortium of Investigative Journalists
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Entity

Labuan Agri Investment (L) Bhd

  • Connected to 2 intermediaries
  • Connected to 6 officers
  • Incorporated: 16-FEB-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
ASTAIRE FINANCE LIMITED Shareholder 2006-04-13 - Offshore Leaks
ASTAIRE FINANCE LIMITED Intermediary - - Offshore Leaks
CorpDirect Ltd Resident director 2006-02-16 2006-04-13 Offshore Leaks
CorpSec Ltd Secretary 2006-02-16 - Offshore Leaks
CorpShare Ltd Shareholder 2006-02-16 - Offshore Leaks
Pan, Yaw-Cheng Director 2007-11-05 - Offshore Leaks
Suryawan Anwar Director 2006-04-13 2007-11-05 Offshore Leaks
Wibowo Brotorahardjo Director 2006-04-13 2007-11-05 Offshore Leaks
Spinner

Intermediary

Status Data From
ASTAIRE FINANCE LIMITED - Offshore Leaks
ASTAIRE FINANCE LIMITED - Offshore Leaks
Spinner

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