Entity:
Golden Agri (Labuan) Ltd
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Peck Leng | Director | 2006-08-14 | 2008-09-01 | Offshore Leaks |
| Golden Agri-Resources Ltd | Shareholder | 2006-08-14 | - | Offshore Leaks |
| Tay Lin Lin | Director | 2008-09-01 | 2009-01-07 | Offshore Leaks |
| Ma Joe De Castro Perucho | Director | 2009-01-07 | - | Offshore Leaks |
| Rafael Buhay Concepcion Jr. | Director | 2006-08-14 | - | Offshore Leaks |
| Chen Sau Hua | Director | 2006-08-14 | - | Offshore Leaks |
| Simon Lim | Director | 2006-08-14 | 2008-09-01 | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2006-08-11 | - | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-08-11 | 2006-08-14 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-08-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Asia Food & Properties 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.