by The International Consortium of Investigative Journalists
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Entity

KIPLING INVESTMENTS LABUAN LIMITED

  • Connected to 2 intermediaries
  • Connected to 9 officers
  • Incorporated: 08-AUG-1997
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
APL Financial Services (Overseas) Limired Shareholder 1997-08-12 - Offshore Leaks
Albourne Partners Limited Shareholder 1997-08-11 - Offshore Leaks
Albourne Partners Limited Intermediary - - Offshore Leaks
Biscoe Investment Company Limited Shareholder 2001-11-22 - Offshore Leaks
CorpSec Ltd Secretary 2006-07-28 - 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
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
Sherper Sdn Bhd Secretary 1999-10-19 2006-07-28 Offshore Leaks
Simon Bernard Ruddick Director 1997-08-11 2008-03-31 Offshore Leaks
William Rodney Gray Director 1997-08-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
Albourne Partners Limited - Offshore Leaks
Albourne Partners Limited - Offshore Leaks
Spinner

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