Entity:
EAST-ASIA AGRI PRODUCTS LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sukhdev Singh s/o Teja Singh | Shareholder | 2004-02-26 | - | Offshore Leaks |
| Sukhdev Singh s/o Teja Singh | Director | 2004-02-26 | - | Offshore Leaks |
| Sarabjit Singh Phull | Shareholder | 2004-02-26 | - | Offshore Leaks |
| Sarabjit Singh Phull | Director | 2004-02-26 | - | Offshore Leaks |
| Venu Gopal Batchu | Shareholder | 2004-02-26 | - | Offshore Leaks |
| Venu Gopal Batchu | Director | 2004-02-25 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-02-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Neuron Impex Limited | - | 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.