George Pathmanathan A/L Michael Gandhi Nathan
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/115606
Relationships
- [Directorship, outgoing] director of SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED
- [Directorship, outgoing] secretary of SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED
- [Directorship, outgoing] director of HUA TA DEVELOPMENT (L) LTD
- [Directorship, outgoing] secretary of HUA TA DEVELOPMENT (L) LTD
- [Directorship, outgoing] secretary of KINGSTON INVESTMENT (L) LIMITED
- [Directorship, outgoing] secretary of SODA ASH (L) BHD
- [Directorship, outgoing] secretary of AL BIHAR (L) LTD
- [Directorship, outgoing] director of BERHASIL (L) BERHAD
- [Directorship, outgoing] secretary of BERHASIL (L) BERHAD
- [Directorship, outgoing] secretary of FLUID CONCEPT (ASIA) PTE. LTD.
- [Directorship, outgoing] secretary of ASIA PACIFIC VENTURE (L) LIMITED
- [Directorship, outgoing] secretary of MINARAK LABUAN CO. (L) LTD
- [Directorship, outgoing] officer of MILLENNIUM ENGINEERING & CONSULTING LTD
- [Directorship, outgoing] secretary of MILLENNIUM ENGINEERING & CONSULTING LTD
- [Directorship, outgoing] officer of RESOURCE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of RESOURCE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of WINGRAVE INVESTMENTS LABUAN LTD
- [Directorship, outgoing] secretary of KIPLING INVESTMENTS LABUAN LIMITED
- [Directorship, outgoing] secretary of UTARA CAPITAL LIMITED
- [Directorship, outgoing] secretary of AQUILA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ECODRILL (LABUAN) PTE. LTD.
- [Directorship, outgoing] secretary of HIBISCUS HOLDINGS LIMITED
- [Directorship, outgoing] resident director of SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED
- [Directorship, outgoing] director of FAIRHURST REALTY SDN BHD
- [Directorship, outgoing] director of JUPITER MOON SDN BHD
- [Directorship, outgoing] director of GREATBURY AVENUE SDN BHD
- [Ownership, outgoing] shareholder of VENTURA JAYA SDN. BHD.
- [Directorship, outgoing] director of VENTURA JAYA SDN. BHD.
- [Directorship, outgoing] resident director of DragonBlade Limited
- [Directorship, outgoing] resident director of DCDC Entertainment Investments Limited
- [Directorship, outgoing] director of HILLCREST REALTY SDN. BHD.
- [Directorship, outgoing] resident director of Portcullis TrustNet (Labuan) Limited
- [Directorship, outgoing] director of GAPWAY MARKETING SDN BHD
- [Directorship, outgoing] resident director of Equatorial Trading Limited
- [Directorship, outgoing] resident director of ALFA TRADING LIMITED
- [Directorship, outgoing] resident director of Investsmart Holdings Ltd.
- [Directorship, outgoing] director of FIRST ACCESS SDN. BHD.