Entity:
ALFA TRADING LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SETHAL HOLDINGS LTD | Shareholder | 2008-12-01 | - | Offshore Leaks |
| DELTA EXPORTS PTE LTD | Shareholder | 2006-09-04 | - | Offshore Leaks |
| WILMAR HOLDINGS PTE LTD | Shareholder | 2005-03-04 | - | Offshore Leaks |
| Wilmar International Limited | Shareholder | 2007-06-28 | - | Offshore Leaks |
| Teo Kim Yong | Director | 2005-03-08 | - | Offshore Leaks |
| Chua Phuay Hee | Director | 2005-03-08 | - | Offshore Leaks |
| Ong Goh Hui @ Agnes Angelina Ong | Director | 2005-03-08 | - | Offshore Leaks |
| Karthikesan s/o Vairavan @ Vasudevan s/o Vairavan | Shareholder | 2005-03-04 | - | Offshore Leaks |
| Karthikesan s/o Vairavan @ Vasudevan s/o Vairavan | Director | 2005-03-08 | - | Offshore Leaks |
| Foo Chee Thong | Resident director | 2005-03-04 | - | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Resident director | 2005-03-08 | 2006-11-16 | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-11-16 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2005-03-04 | 2006-03-10 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-03-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wilmar Trading Pte Ltd | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.