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Officer

George Pathmanathan A/L Michael Gandhi Nathan

  • Connected to 1 address
  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL BIHAR (L) LTD Secretary 1996-06-26 1998-11-09 25-JUN-1996 Labuan Active Offshore Leaks
ALFA TRADING LIMITED Resident director 2005-03-08 2006-11-16 04-MAR-2005 Labuan Active Offshore Leaks
AQUILA HOLDINGS LIMITED Secretary 1997-08-27 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
ECODRILL (LABUAN) PTE. LTD. Secretary 1997-09-26 1997-10-16 26-SEP-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
FAIRHURST REALTY SDN BHD Director 2000-12-21 - 05-DEC-2000 Malaysia Active Offshore Leaks
FIRST ACCESS SDN. BHD. Director 2005-09-16 2006-10-30 15-JUL-2005 Malaysia Active Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Secretary 1996-09-26 2000-02-25 19-SEP-1995 Labuan Company liquidated Offshore Leaks
GAPWAY MARKETING SDN BHD Director 2003-12-16 - 02-OCT-2003 Malaysia Active Offshore Leaks
GREATBURY AVENUE SDN BHD Director 2002-05-01 - 21-MAR-2002 Malaysia Active Offshore Leaks
HIBISCUS HOLDINGS LIMITED Secretary 1997-10-01 1998-10-10 27-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
HILLCREST REALTY SDN. BHD. Director 2002-11-22 2007-03-21 22-NOV-2002 Malaysia Active Offshore Leaks
HUA TA DEVELOPMENT (L) LTD Secretary 1995-11-18 1999-09-29 08-NOV-1995 Labuan Active Offshore Leaks
HUA TA DEVELOPMENT (L) LTD Director 1995-11-18 1999-09-29 08-NOV-1995 Labuan Active Offshore Leaks
Investsmart Holdings Ltd. Resident director 2005-06-23 - 23-JUN-2005 Labuan Transferred Out Offshore Leaks
JUPITER MOON SDN BHD Director 2000-12-21 - 06-SEP-2000 Malaysia Active Offshore Leaks
KINGSTON INVESTMENT (L) LIMITED Secretary 1996-03-06 2002-03-21 05-MAR-1996 Labuan Struck / Defunct / Deregistered Offshore Leaks
KIPLING INVESTMENTS LABUAN LIMITED Secretary 1997-08-08 1999-10-19 08-AUG-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Labuan) Limited Resident director 2003-04-11 - 11-APR-2003 Labuan Active Offshore Leaks
UTARA CAPITAL LIMITED Secretary 1997-08-19 1999-07-14 19-AUG-1997 Labuan Active Offshore Leaks
WINGRAVE INVESTMENTS LABUAN LTD Secretary 1997-07-28 1999-10-19 28-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia Offshore Leaks
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