by The International Consortium of Investigative Journalists
About Download Support Us


Ma Joe De Castro Perucho

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?



Role From To Incorporation Jurisdiction Status Data From
GOLDEN AGRI INTERNATIONAL TRADING LTD Director 2009-01-07 - 11-DEC-2000 Labuan Active Offshore Leaks
Golden Agri (Labuan) Ltd Director 2009-01-07 - 11-AUG-2006 Labuan Active Offshore Leaks
Golden Agri SEA (Labuan) Ltd Director 2008-09-17 - 15-SEP-2008 Labuan Active Offshore Leaks
Golden Agri Trading (L) Ltd Director 2008-06-04 - 03-JUN-2008 Labuan Active Offshore Leaks


Data From
136A Hillview Avenue #03-01, Singapore 669606 Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now