by The International Consortium of Investigative Journalists
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Entity

Golden Agri SEA (Labuan) Ltd

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 15-SEP-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2008-09-15 2008-09-17 Offshore Leaks
CorpSec Ltd Secretary 2008-09-15 - Offshore Leaks
CorpShare Ltd Shareholder 2008-09-15 - Offshore Leaks
Golden Agri International Pte Ltd Shareholder 2008-09-17 - Offshore Leaks
Lee Peck Leng Director 2008-09-17 - Offshore Leaks
Ma Joe De Castro Perucho Director 2008-09-17 - Offshore Leaks
Suryanty Lauan Director 2008-09-17 - Offshore Leaks
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Intermediary

Status Data From
AFP Agri-Resources Trading (M) Sdn Bhd - Offshore Leaks
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