Equatorial Trading Limited
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
- LABUAN
- Country
- MY
- Incorporated
- 2000-10-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161591
Relationships
- [Representation, incoming] intermediary of Wilmar Trading Pte Ltd
- [Ownership, incoming] shareholder of Ernst & Young Trust Sdn. Bhd.
- [Directorship, incoming] secretary of Tan Chin Fah
- [Directorship, incoming] resident director of Kevin K. How
- [Directorship, incoming] secretary of Ng Lai Fong
- [Ownership, incoming] shareholder of SOUTHCOMM TRADING LTD.
- [Directorship, incoming] director of Soon Tit Koon
- [Directorship, incoming] director of Kuok Khong Hong (Kuok Khoon Hong)
- [Directorship, incoming] director of Martua Sitorus
- [Directorship, incoming] director of Marc Philippe Angst
- [Directorship, incoming] director of Christopher James Avery
- [Directorship, incoming] director of Daniel Maximillian Fleming
- [Ownership, incoming] shareholder of WILMAR HOLDINGS PTE LTD
- [Directorship, incoming] secretary of Yong Chee Min
- [Directorship, incoming] auditor of PricewaterhouseCoopers
- [Ownership, incoming] shareholder of BILBRAY INVESTMENTS LIMITED
- [Directorship, incoming] director of Teo Kim Yong
- [Directorship, incoming] director of Alain Esseiva
- [Directorship, incoming] auditor of Moore Stephens
- [Directorship, incoming] resident director of Foo Chee Thong
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] director of Ong Goh Hui @ Agnes Angelina Ong
- [Directorship, incoming] resident director of George Pathmanathan A/L Michael Gandhi Nathan
- [Directorship, incoming] secretary of CorpSec Ltd
- [Directorship, incoming] director of Chew Mee Lee
- [Ownership, incoming] shareholder of Wilmar International Limited
- [Directorship, incoming] director of Sng Miow Ching
- [Directorship, incoming] director of Chua Phuay Hee