Entity:
ANDALAS AGRO INDUSTRI LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan Aik Sim | Director | 2006-03-27 | - | Offshore Leaks |
| Lim Fook Hin | Director | 2006-03-27 | - | Offshore Leaks |
| Tan Soon Hong Holdings Sdn Bhd | Shareholder | 2006-03-27 | - | Offshore Leaks |
| Annabelle Jean-Louise | Director | 2006-03-27 | - | Offshore Leaks |
| TSH Resources Berhad | Shareholder | 2003-04-04 | - | Offshore Leaks |
| Garibaldi Thohir | Shareholder | 2003-04-04 | - | Offshore Leaks |
| Gaetanne Sharon Antat | Director | 2006-03-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TSH RESOURCES BERHAD | - | 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.