Entity:
KIPLING INVESTMENTS LABUAN LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Biscoe Investment Company Limited | Shareholder | 2001-11-22 | - | Offshore Leaks |
| APL Financial Services (Overseas) Limired | Shareholder | 1997-08-12 | - | Offshore Leaks |
| William Rodney Gray | Director | 1997-08-12 | - | Offshore Leaks |
| Simon Bernard Ruddick | Director | 1997-08-11 | 2008-03-31 | Offshore Leaks |
| Albourne Partners Limited | Shareholder | 1997-08-11 | - | Offshore Leaks |
| Albourne Partners Limited | Intermediary | - | - | Offshore Leaks |
| George Pathmanathan A/L Michael Gandhi Nathan | Secretary | 1997-08-08 | 1999-10-19 | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 1997-08-08 | - | Offshore Leaks |
| Foo Chee Thong | Resident director | 1997-08-08 | 1997-08-11 | Offshore Leaks |
| Foo Chee Thong | Secretary | 1997-08-08 | 1999-10-19 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 1999-10-19 | 2006-07-28 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-07-28 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Albourne Partners Limited | - | Offshore Leaks |
| Albourne Partners Limited | - | 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.