Asset Search Notice re Kingston International Trading Ltd (BVI)

ASSET SEARCH NOTICE

This global asset search notice is posted to collect evidence in relation to investigation of fraud in Indian telecommunications industry.

Please reply if you have any information on any assets (of specific interest are bank accounts and securities accounts) in the name of:

Kingston International Trading Ltd
Registered under no. 1439508
Date of Registration: 27 October 2007
Registered address: Morgan and Morgan Building, PO Box no 958, Pasea Estate, Road Town, Tortola, British Virgin Islands.

Related persons to this search are Mrs. Niira Radia and Mrs. Karuna Menon.

Please reply to reg15-1644219776@globalassetsearch.com

Disclaimer:

1. The information above is posted as provided by a user of GlobalAssetSearch.com and its accuracy is not guaranteed. You may always request confirmation or clarification from the author via email.

2. Should the above notice indicate that a person it names is subject to an investigation or indictment or any other law enforcement or judicial proceedings, please note that no-one is guilty unless convicted by a court of law. An indictment is merely an accusation; an investigation only means that a there is a suspicion of the subject’s involvement in a wrongdoing but not that that the subject investigated is guilty thereof.

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