by The International Consortium of Investigative Journalists
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Entity

Asia Integrated Agri Resources Limited

  • Connected to 5 addresses
  • Connected to 1 intermediary
  • Connected to 34 officers
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Connections

Officer

Role From To Data From
Arthur Anderson & Co. - Hong Kong Auditor 08-MAY-2001 20-JAN-2003 Paradise Papers - Appleby
Asia Food & Properties Limited Shareholder - - Paradise Papers - Appleby
CHAN - Eric Chung Shun Is signatory for - - Paradise Papers - Appleby
Cheang - Sok I Is signatory for - - Paradise Papers - Appleby
Cho - Li Leng Is signatory for - - Paradise Papers - Appleby
Concepcion Jr - Rafael Buhay Is signatory for - - Paradise Papers - Appleby
Farida - Suwandy Is signatory for - - Paradise Papers - Appleby
LIN - Tay Lin Is signatory for - - Paradise Papers - Appleby
Lauan - Suryanty Is signatory for - - Paradise Papers - Appleby
MAK - Hing Kwai Director 10-DEC-2001 02-AUG-2002 Paradise Papers - Appleby
Moore Stephens LLP Auditor 20-JAN-2003 - Paradise Papers - Appleby
Poon - Monica Yee Is signatory for - - Paradise Papers - Appleby
SEOW - Buck Yong Director 26-NOV-1999 30-JUN-2001 Paradise Papers - Appleby
TSE - Koon Hang, Ada Director 15-MAR-2000 16-AUG-2002 Paradise Papers - Appleby
Tanoto - Handy Is signatory for - - Paradise Papers - Appleby
Tiu - Kin Wah Is signatory for - - Paradise Papers - Appleby
WONG - Long Chi Willie Director 15-MAR-2000 16-AUG-2002 Paradise Papers - Appleby
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Address

Data From
Asia Food & Properties Limited, Unit 1810, 18/F, Shun Tak Centre, West Tower, 168-200 Connaught Road; Central; Hong Kong Paradise Papers - Appleby
Flat F, 28/F, Blessings Garden, 56 Conduit Road; Mid Levels; Hong Kong Paradise Papers - Appleby
c/o CIM CORPORATE SERVICES LTD; Les Cascades Building; Edith Cavell Street; Port Louis; Mauritius Paradise Papers - Appleby
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