Global Agribusiness Investments Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- SG
- Incorporated
- 2002-01-18
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10097118
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.
- [Ownership, incoming] beneficiary of YEO KENG JOON
- [Ownership, incoming] shareholder of SYAFEI TIU
- [Ownership, incoming] shareholder of KIONG TAT SHIONG
- [Ownership, incoming] shareholder of AWALUDDIN OCTO RACHNALIM
- [Ownership, incoming] shareholder of DAVID ETENG
- [Ownership, incoming] shareholder of MR SOH ENG HIAN
- [Ownership, incoming] shareholder of DAVID ETENG
- [Ownership, incoming] shareholder of YEO KENG JOON
- [Ownership, incoming] shareholder of KIONG TAT SHIONG
- [Ownership, incoming] shareholder of DAVID ETENG
- [Ownership, incoming] shareholder of TANUDDIN
- [Ownership, incoming] shareholder of YAP KEE HOR
- [Ownership, incoming] shareholder of DAVID ETENG
- [Ownership, incoming] shareholder of YEO KENG JOON
- [Ownership, incoming] shareholder of GLOBAL BIOTECH SINGAPORE
- [Ownership, incoming] shareholder of ANDRY JAYA NG
- [Ownership, incoming] shareholder of LEE GUAN SENG
- [Ownership, incoming] shareholder of AWALUDDIN OCTO RACHNALIM
- [Ownership, incoming] shareholder of YEO KENG JOON
- [Ownership, incoming] shareholder of SALIM CHANDRA
- [Ownership, incoming] shareholder of AWALUDDIN OCTO RACHNALIM
- [Ownership, incoming] shareholder of Kenneth Chin Sui Sian
- [Ownership, incoming] shareholder of TANUDDIN
- [Ownership, incoming] shareholder of LEE GUAN SENG
- [Ownership, incoming] shareholder of SALIM CHANDRA
- [Ownership, incoming] shareholder of MR. KENNETH CHIN SUI SIAN