by The International Consortium of Investigative Journalists
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Entity

Asia General Associates Ltd

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JAN-1998
  • Status: Company liquidated
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Brumby & Co. International Trust (Labuan) SDN. BHD. Shareholder - - Offshore Leaks
Directcorp Limited Director 1998-01-29 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Wong Wai Bun Director 1998-01-26 1998-01-27 Offshore Leaks
Wong Wai Bun Officer 1998-01-26 - Offshore Leaks
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Intermediary

Status Data From
P.T. Duta Sewa Raya - Offshore Leaks
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Address

Data From
1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T. Malaysia Offshore Leaks
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