GOLDEN AGRI INTERNATIONAL TRADING 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
- LABUAN
- Country
- MY
- Incorporated
- 2000-12-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161608
Relationships
- [Representation, incoming] intermediary of AFP Agri-Resources Trading (M) Sdn Bhd
- [Ownership, incoming] shareholder of Golden Agri-Resources Ltd
- [Directorship, incoming] director of Suwandy Farida
- [Directorship, incoming] director of Sia Siew Kiang
- [Directorship, incoming] secretary of EQ Secretaries Sdn. Bhd.
- [Directorship, incoming] alternate director of Tang Chuey Wan
- [Directorship, incoming] auditor of Arthur Andersen & Co
- [Directorship, incoming] director of Yosyan Madolen
- [Directorship, incoming] director of TIARA LTD.
- [Directorship, incoming] director of Wong Wai Bun
- [Directorship, incoming] director of Jo Liat Tjiang
- [Directorship, incoming] director of Lily Marjani Pribadi
- [Directorship, incoming] auditor of Moore Stephens
- [Directorship, incoming] secretary of EQ Corporate Secretaries Limited
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] secretary of CorpSec Ltd
- [Directorship, incoming] director of Rafael Buhay Concepcion Jr.
- [Directorship, incoming] director of Chen Sau Hua
- [Directorship, incoming] director of Tay Lin Lin
- [Directorship, incoming] director of Ma Joe De Castro Perucho