by The International Consortium of Investigative Journalists
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Entity

Golden Agri (Labuan) Ltd

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 11-AUG-2006
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chen Sau Hua Director 2006-08-14 - Offshore Leaks
CorpDirect Ltd Resident director 2006-08-11 2006-08-14 Offshore Leaks
CorpSec Ltd Secretary 2006-08-11 - Offshore Leaks
CorpShare Ltd Shareholder 2006-08-11 - Offshore Leaks
Golden Agri-Resources Ltd Shareholder 2006-08-14 - Offshore Leaks
Lee Peck Leng Director 2006-08-14 2008-09-01 Offshore Leaks
Ma Joe De Castro Perucho Director 2009-01-07 - Offshore Leaks
Rafael Buhay Concepcion Jr. Director 2006-08-14 - Offshore Leaks
Simon Lim Director 2006-08-14 2008-09-01 Offshore Leaks
Tay Lin Lin Director 2008-09-01 2009-01-07 Offshore Leaks
Spinner

Intermediary

Status Data From
Asia Food & Properties Ltd - Offshore Leaks
Spinner

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