Entity:
Golden Agri SEA (Labuan) Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Peck Leng | Director | 2008-09-17 | - | Offshore Leaks |
| Suryanty Lauan | Director | 2008-09-17 | - | Offshore Leaks |
| Golden Agri International Pte Ltd | Shareholder | 2008-09-17 | - | Offshore Leaks |
| Ma Joe De Castro Perucho | Director | 2008-09-17 | - | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2008-09-15 | - | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2008-09-15 | 2008-09-17 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2008-09-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AFP Agri-Resources Trading (M) Sdn Bhd | - | 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.