Asia Integrated Agri Resources 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: BERMUDA
Country: BM, HK, MU
Incorporated: 1999-11-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004094

Relationships

[Directorship, incoming] director of SEOW - Buck Yong
[Directorship, incoming] director of WIDJAJA - Franky Oesman
[Directorship, incoming] director of Lumanau - Boedian
[Directorship, incoming] director of TRONIDJAJA - Ronny
[Directorship, incoming] director of CHANG - Francis Chu Fai
[Directorship, incoming] director of GOH - Kim
[Directorship, incoming] secretary of Bean - Dana S
[Directorship, incoming] auditor Moore Stephens LLP
[Directorship, incoming] secretary of Bean - Dana S
[Directorship, incoming] secretary of Richardson - Towanda N
[Directorship, incoming] secretary of Paynter - Sandra L
[Directorship, incoming] director of CHAI - Nam Han
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] director of WONG - Long Chi Willie
[Directorship, incoming] director of TSE - Koon Hang, Ada
[Directorship, incoming] director of SIA - Siew Kiang
[Directorship, incoming] auditor Arthur Anderson & Co. - Hong Kong
[Directorship, incoming] secretary of Steede - Sheena A
[Directorship, incoming] director of MAK - Hing Kwai
[Directorship, incoming] director of KWOK - Wing On
[Directorship, incoming] director of CHEN - Sau Hua
[Directorship, incoming] director of LIM - Simon
[Directorship, incoming] secretary of Darrell - Zina M
[Directorship, incoming] chairman of the board of WIDJAJA - Franky Oesman
[Ownership, incoming] shareholder of Golden Agri-Resources Ltd.
[Ownership, incoming] shareholder of Asia Food & Properties Limited
[Directorship, incoming] is signatory for CHAN - Eric Chung Shun
[Directorship, incoming] is signatory for CHANG - Francis Chu Fai
[Directorship, incoming] is signatory for Cheang - Sok I
[Directorship, incoming] is signatory for CHEN - Sau Hua
[Directorship, incoming] is signatory for Cho - Li Leng
[Directorship, incoming] is signatory for Concepcion Jr - Rafael Buhay
[Directorship, incoming] is signatory for Farida - Suwandy
[Directorship, incoming] is signatory for GOH - Kim
[Directorship, incoming] is signatory for SIA - Siew Kiang
[Directorship, incoming] is signatory for KWOK - Wing On
[Directorship, incoming] is signatory for Lauan - Suryanty
[Directorship, incoming] is signatory for LIM - Simon
[Directorship, incoming] is signatory for LIN - Tay Lin
[Directorship, incoming] is signatory for Lumanau - Boedian
[Directorship, incoming] is signatory for Poon - Monica Yee
[Directorship, incoming] is signatory for Tanoto - Handy
[Directorship, incoming] is signatory for Tiu - Kin Wah
[Directorship, incoming] is signatory for TRONIDJAJA - Ronny
[Directorship, incoming] is signatory for WIDJAJA - Franky Oesman