Entity:
KINGSTON INVESTMENT (L) LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ng Teow Leng | Director | 1996-03-09 | 2005-04-11 | Offshore Leaks |
| Ng Eng Leng | Director | 1996-03-09 | - | Offshore Leaks |
| Cheong Io Hong | Shareholder | 1996-03-30 | - | Offshore Leaks |
| Rosa The Huey Shiang | Shareholder | 1996-03-30 | - | Offshore Leaks |
| NG LILIAN (HUANG LILIAN) | Director | 2002-03-19 | 2005-04-11 | Offshore Leaks |
| NEW CENTURY CRUISE LINE LIMITED | Shareholder | 2002-03-20 | - | Offshore Leaks |
| SIO ION KUAN | Shareholder | 1996-03-30 | - | Offshore Leaks |
| Ng Cheow Leng | Director | 1996-03-09 | 2002-03-19 | Offshore Leaks |
| Ng Cheow Leng | Shareholder | 1996-03-30 | - | Offshore Leaks |
| Portcullis Trust Sdn Bhd | Shareholder | 1996-03-05 | - | Offshore Leaks |
| Foo Chee Thong | Director | 1996-03-06 | 1996-03-09 | Offshore Leaks |
| Foo Chee Thong | Secretary | 1996-03-06 | 2002-03-21 | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Secretary | 1996-03-06 | 2002-03-21 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2002-03-21 | 2006-01-27 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEW CENTURY GROUP | - | 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.