by The International Consortium of Investigative Journalists
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Entity

KINGSTON INVESTMENT (L) LIMITED

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAR-1996
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Cheong Io Hong Shareholder 1996-03-30 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-27 - Offshore Leaks
Foo Chee Thong Secretary 1996-03-06 2002-03-21 Offshore Leaks
Foo Chee Thong Director 1996-03-06 1996-03-09 Offshore Leaks
George Pathmanathan A/L Michael Gandhi Nathan Secretary 1996-03-06 2002-03-21 Offshore Leaks
NEW CENTURY CRUISE LINE LIMITED Shareholder 2002-03-20 - Offshore Leaks
NG LILIAN (HUANG LILIAN) Director 2002-03-19 2005-04-11 Offshore Leaks
Ng Cheow Leng Director 1996-03-09 2002-03-19 Offshore Leaks
Ng Cheow Leng Shareholder 1996-03-30 - Offshore Leaks
Ng Eng Leng Director 1996-03-09 - Offshore Leaks
Ng Teow Leng Director 1996-03-09 2005-04-11 Offshore Leaks
Portcullis Trust Sdn Bhd Shareholder 1996-03-05 - Offshore Leaks
Rosa The Huey Shiang Shareholder 1996-03-30 - Offshore Leaks
SIO ION KUAN Shareholder 1996-03-30 - Offshore Leaks
Sherper Sdn Bhd Secretary 2002-03-21 2006-01-27 Offshore Leaks
Spinner

Intermediary

Status Data From
NEW CENTURY GROUP - Offshore Leaks
Spinner

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