GOLDEN AGRI INTERNATIONAL (L) 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
- 2000-05-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167199
Relationships
- [Representation, incoming] intermediary of AFP Agri-Resources Trading (M) Sdn Bhd
- [Ownership, incoming] shareholder of Golden Agri International Pte Ltd
- [Directorship, incoming] director of Suwandy Farida
- [Directorship, incoming] secretary of BIMB International Islamic Trust (Labuan) Sdn Bhd
- [Directorship, incoming] director of Willie Sia Siew Kiang
- [Directorship, incoming] secretary of Mohammad Najib Shaharuddin
- [Directorship, incoming] director of Aravindan Menon A/L N Sundaresa Menon
- [Directorship, incoming] alternate director of Alicia Tang Chuey Wan
- [Directorship, incoming] director of Tay Lin Lin
- [Directorship, incoming] director of Mak Hing Kwai
- [Directorship, incoming] director of Juli Seah Mun Ling
- [Directorship, incoming] director of Simon Lim
- [Directorship, incoming] director of Rafael Buhay Concepcion Jr.
- [Directorship, incoming] director of Chen Sau Hua
- [Directorship, incoming] secretary of BIMB Offshore Company Management Services Sdn Bhd
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] secretary of CorpSec Ltd
- [Directorship, incoming] director of Lye Chor Mei