KINGSTON INVESTMENT (L) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- LABUAN
- Country
- MY
- Incorporated
- 1996-03-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161637
Relationships
- [Representation, incoming] intermediary of NEW CENTURY GROUP
- [Ownership, incoming] shareholder of Portcullis Trust Sdn Bhd
- [Directorship, incoming] director of Foo Chee Thong
- [Directorship, incoming] secretary of George Pathmanathan A/L Michael Gandhi Nathan
- [Directorship, incoming] secretary of Foo Chee Thong
- [Directorship, incoming] director of Ng Eng Leng
- [Directorship, incoming] director of Ng Cheow Leng
- [Directorship, incoming] director of Ng Teow Leng
- [Ownership, incoming] shareholder of Rosa The Huey Shiang
- [Ownership, incoming] shareholder of Cheong Io Hong
- [Ownership, incoming] shareholder of Ng Cheow Leng
- [Ownership, incoming] shareholder of SIO ION KUAN
- [Directorship, incoming] director of NG LILIAN (HUANG LILIAN)
- [Ownership, incoming] shareholder of NEW CENTURY CRUISE LINE LIMITED
- [Directorship, incoming] secretary of Sherper Sdn Bhd
- [Directorship, incoming] secretary of CorpSec Ltd