Entity:
Labuan Agri Investment (L) Bhd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pan, Yaw-Cheng | Director | 2007-11-05 | - | Offshore Leaks |
| Wibowo Brotorahardjo | Director | 2006-04-13 | 2007-11-05 | Offshore Leaks |
| Suryawan Anwar | Director | 2006-04-13 | 2007-11-05 | Offshore Leaks |
| ASTAIRE FINANCE LIMITED | Shareholder | 2006-04-13 | - | Offshore Leaks |
| ASTAIRE FINANCE LIMITED | Intermediary | - | - | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2006-02-16 | - | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-02-16 | 2006-04-13 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-16 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ASTAIRE FINANCE LIMITED | - | Offshore Leaks |
| ASTAIRE FINANCE LIMITED | - | 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.