Kgl investment company Moylan, Esq. Nov 24, 2024 · Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy Nov 22, 2024 · Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy In addition, Bondi represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI. Lazareva was arrested and detained in connection to criminal cases based on allegations of misappropriation of public funds, money laundering, and embezzlement related to her Nov 21, 2024 · Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy Nov 22, 2024 · Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy, human rights and economic sanctions issues. Feb 20, 2025 · KGL Investment Company, a Kuwaiti closed shareholding company, was established on November 20, 2006, with an initial capital of KD 15,000,000 for investment operations. Unternehmen. Investments Ltd was founded Re-Amended Writ of Summons in Kuwait Ports Authority, The Public Institution for Social Security, and The Port Fund LP v. Nov 22, 2024 · It would appear that President Trump’s campaign co-chair, and current selection for Chief of Staff, Susie Wiles, was the link that pushed Pam Bondi to become the next Attorney General nominee. operats within the Capital Markets. The Registered Agent on file for this company is Gary Perrin and is located at 16927 Cottonwood Way, Houston, TX 77059-7705. KSC engages in the provision of general cargo and transport services. C is a Investment Management company based at 312 26th St West Bonifacio Global City, Nichols - McKinley, Bicol 1634, PH . Mr Williams was also involved in the management of KGL Investment Company Asia ("KGL Asia"), the third Appellant in these proceedings. P) (3) The Port Fund L. Summary: Claims arising out of a series of measures by Kuwaiti authorities, including the allegedly unsubstantiated charges against the claimant, her harassment, improper detention and the allegedly wrongful 10-year imprisonment, which inter alia Home Case Law; Between (1) Kuwait Ports Authority (on its own behalf and on behalf of The Port Fund L. Oct 29, 2024 · Does KGL INVESTMENT COMPANY ASIA have a presence in the domain it operates in? * This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1. It operates through the following segments: Transportation, Food Supply, Car Rental, and Others. 6 million on a massive Washington lobbying campaign this year, according to disclosure filings. KGL Asia provided administrative support to the Fund between December 2017 and August 2020. The firm paid Ballard $300,000 in 2019 to lobby the White House, National Security Council, State Jan 20, 2023 · TPF's sponsor and placement agent was KGL Investment Company KSCC, a Kuwaiti company (“KGLI Kuwait”). KGL Investment Company Asia Transportation, Logistics, Supply Chain and Storage Taguig, NCR Apr 6, 2025 · Kgl Investment Company (K. According to federal lobbying filings, Bondi was registered to lobby the first Trump White House, Congress, and federal agencies in 2019 for the KGL Investment Company KSCC (KGLI), a Kuwaiti investment firm. From September 2007 until 2008, Mr Williams was KGLI Kuwait's Vice President and he was its Investment Director from 2009 to 2011. She defended Trump during his first impeachment trial Jun 16, 2023 · Home Case Law; BETWEEN: (1) Kuwait Ports Authority (on its own behalf and on behalf of The Port Fund L. The company offers corporate finance advisory services, business planning and coordination, business development, general administration and planning, marketing control and sales promotion, training and personnel management, research and development, and product development services. Companies with accumulated losses of 75% or more of their paid capital KGL Holding K. Nov 22, 2024 · Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy, human rights and economic sanctions issues. , of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia, USA; Wellspring Capital Group Inc. Kuwait & Gulf Link Transport Co. Port Link GP Ltd. The company was registered under No. P. KGL Established in 2006 and Based in Kuwait City, Kuwait. KGL INVESTMENT CO KSCC is a company registered in Kuwait. (“ KGLI ”), a Kuwaiti company. Companies with accumulated losses of 50% to less than 75% of their paid capital. C‏ · التعليم: ‏Kuwait University - College Description. K. He was also a member of TPF's Investment Committee in the years 2009 – 2013. L. Nov 29, 2017 · KGL Investment Company (KGLI) announced the successful exit of The Port Fund investments doubling its Fund’s capital from $188 million to $380 million and generating an annual return of %10 over 10 years. KGL Investment Company Asia provides professional advisory services. 2021. Specialties: Venture Capital & Private Equity‏ · الخبرة: ‏KGL Investment Company K. Check KGL INVESTMENT CO KSCC. In 2012, Ms. Tölzer Straße 15 82031 Grünwald/Germany +49 89 64143 0 kgal@kgal. Plaintiffs v (1) Port Link GP Ltd ((in Receivership); in Voluntary Liquidation) (2) Mark Eric Williams (3) Wellspring Capital Group, Inc. View Jun 7, 2017 · A spokesperson for KGL told POGO that, “Notwithstanding the name, KGL Investments is neither owned nor controlled by any of the KGL group of companies. de. Ms. Company profile page for KGL Investment BV including stock price, company news, executives, board members, and contact information Nov 26, 2024 · Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy Nov 20, 2019 · — KGL Investment Company and the Port Fund, an investment fund it manages, have spent more than $3. Nov 19, 2019 · The fund was set up by KGL Investment to invest in logistics projects around the world, including a large scheme in The Philippines, for which it drew investment from the likes of the Kuwait Port Nov 22, 2024 · Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy KGL Investment Company Asia Transportation, Logistics, Supply Chain and Storage Taguig, NCR 8 followers Apr 7, 2008 · 06 April 2008 KUWAIT CITY - The KGL Investment Company under the presence of Philippine President Gloria Macapagal Arroyo signed an agreement on Friday with the Clark International Airport Corporation (CIAC) for "The Port Fund" to develop a large mixed-use aviation oriented logistics complex on a 167-hectare site in the former US Military Base at Clark Field in Pampanga, Philippines. (“KGLI”), a Kuwaiti investment company. KGL is the premier provider of integrated Supply Chain Management ‏Senior Financial Analyst at KGL Investment Company K. The company was founded on May 1, 1982 and is headquartered in Kuwait City. (“ TPF ”), a Cayman Islands limited partnership established in March 2007 3 with subsequent investments in the Philippines, Egypt and elsewhere. The company's filing status is listed as In Existence and its File Number is 0801595674 . and is located at 171 Milk St. Nov 22, 2024 · In addition, Bondi represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI. KGL is a highly focused group of companies, with regional interests in Transportation, Logistics, and Supply Chain Management (SCM). 5m in the first quarter of 2019 hiring Washington DC-based lobbyists to help try and secure Lazareva’s release. Prior to this, he was a Senior Associate at Sycip, Gorres, Velayo & Co. KGLI specializes in ports, maritime and intralogistics-related industries with financial advisory and investment management services. C) is based in Kuwait, with the head office in Kuwait City. It operates in the Securities, Commodity Contracts, and Other Financial Investments and Related Activities sector. The company's File Number is listed as 205089096. View. 2 She developed and managed the creation of The Port Fund L. Investment: Shareholding in KGL Investment K. 117642 in the commercial register. KGL Investment has always played an essential role in advising select Nov 29, 2017 · KUWAIT: KGL Investment Company (KGLI) announced the successful exit of The Port Fund investments doubling its Fund's capital from $188 million to $380 million and generating an annual return of 10 percent over 10 years. 2020. C‏ · ‏Performs a variety of professional financial, investment forecasting and analysis work of a specialized or complex nature; and performs other related work as required. The Kuwait courts will address and resolve the disputed allegations. Company Name: Kgl Investment Company K. Trump and Bondi’s relationship Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy, human rights and economic sanctions issues. , Suite 32, Boston, MA 02109. C. A private equity company focusing on investments in Infrastructure, Logistics and other Diversified Sectors in the Middle East, Asia and Emerging Markets Oct 28, 2024 · Mr Williams was the Sponsor's Vice President from 2007 to 2008 and its investment director from 2009 to 2011. Founded in 2007, KGL Investment was a private equity firm based in Sharq, Kuwait. KGAL GmbH & Co. 5 million on Washington lobbying in the first quarter of the year — nearly as much as major American companies Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI. From the Associated Press: […] Bondi worked as a lobbyist for Ballard Partners, the powerful Florida-based firm where Trump’s campaign chief and incoming chief […] Prior to SofCap, he served as the Chief Finance Officer of GCash, a leading mobile money provider, as well as various roles in the Development Bank of the Philippines and KGL Investment Company Asia. (GGDC), a wholly-owned subsidiary of Kuwaiti private equity investment firm KGL Investment Company (KGLI), and the project owner and lessee of the Sabah Al-Ahmad Global Gateway Logistics City (GGLC) project, said it is assuming operational control over the development of the 177-hectare GGLC project in Pampanga province. May 9, 2019 · KGL Investment Company and the Port Fund, an investment fund it manages, spent $2. KGL Investment Company K. P) (2) The Public Institution for Social Security (on its own behalf and on behalf of The Port Fund L. com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Kuweiti Registry. See 1 photo from 92 visitors to KGL Investment Company. No KGL entity is a party to the legal proceedings in Kuwait. Allan has a Management Engineering degree from the Ateneo de Manila University and is a CFA charterholder. is located in Sharq, Kuwait and is part of the Asset Management Industry. KGLI was. The company commands a network of specialized business units that promote efficient and effective B2B and B2G Logistics related services to its customers in the Middle East. Apr 11, 2025 · KGL INVESTMENTS, LLC is a Texas Domestic Limited-Liability Company (Llc) filed on May 14, 2012. Plaintiffs v (1) Port Link GP Ltd (in Voluntary Liquidation) (2) Mark Eric Williams (3) Wellspring Capital Group, Inc. Bondi stepped away from lobbying to serve on Trump’s legal team during his first impeachment trial in 2020. Zoud Real Estate, a subsidiary of KGL, has become instrumental in planning and implementing all real estate activities in support of the Supply Chain Management (SCM) model at KGL. ) (3) The Port Fund L. Oct 30, 2024 · The Port Fund management team—Mark Williams, the ultimate beneficial owner of the general partner, private equity house Wellspring Capital Group Inc. C - Shuwaikh - Capital Governorate, Today, KGL is the premier provider of integrated Supply Chain Management services in the Middle East, fulfilling the Transportation, Logistics, Port M. Info-clipper. KG. , known as KGL, is scheduled to take over a $138 million-a-year contract to provide food and water for U. She lobbied the White House, National Security Council, State Department and Congress on immigration policy, human rights and economic sanctions issues, the AP wrote. (4) KGL Investment Company Asia (5) Golden Nov 18, 2019 · According to the Allegation Letter, Ms. Looking for a particular KGL Investment Company K. She lobbied the White House, National Security Council, State Department and Congress on Sep 8, 2014 · CLARK FREEPORT - Global Gateway Development Corp. , and KGL Investment Company Asia —will now Jul 1, 2019 · On the American side, Politico magazine reports that KGL Investment Company and the Port Fund, an investment fund it manages, spent around $2. Jan 15, 2025 · She also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI. Company profile page for KGL Investments Ltd including stock price, company news, executives, board members, and contact information KGL Investments Ltd. The company is headquartered in Kuwait, with operations covering the GCC and Egypt. Category: Asset Management Industry City: Sharq Country: Kuwait Telephone: *****6444 Profile: Kgl Investment Company K. troops stationed in Kuwait, Iraq, Syria KGL is a highly focused group of companies, with regional interests in Transportation, Logistics, and Supply Chain Management (SCM). , of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands Jun 10, 2019 · KGL Investment Company - Find the Latest News, Views, Reviews, Comments, Analysis, Updates, Photos & Videos on KGL Investment Company across Dubai, Abu Dhabi, UAE, Saudi Arabia, Gulf, GCC, Middle East & World. C employee's phone or email? What is the annual revenue of KGL Investment Company K. Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy, human rights and economic sanctions issues. KGAL ESPF 5 mit neuem Investment in Wind in Norddeutschland. Apr 7, 2025 · AML-KGL INVESTMENT COMPANY, LLC is a Massachusetts Domestic Limited-Liability Company (Llc) filed on June 22, 2006. Lazareva is a Russian national 1 and Vice Chairman and CEO of KGL Investment K. Reports on KGL INVESTMENT CO KSCC include information such as : 2022. C? Sep 11, 2019 · On Thursday, Kuwait and Gulf Link Transport Co. 6. , of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands. S. Lazareva is a business executive who worked as the Vice Chair and CEO of KGL Investment Company (KGLI) in Kuwait City. (4) KGL Investment Company Nov 22, 2024 · Bondi also represented the KGL Investment Company KSCC, a Kuwaiti firm also known as KGLI, lobbying the White House, National Security Council, State Department and Congress on immigration policy, human rights and economic sanctions issues. The Fund is a private equity fund focused on port and related logistics opportunities in emerging markets. The firm has paid Ballard $300,000 this year to lobby the White House, National Security Council, State Department and Congress on immigration policy, human rights and economic sanctions issues. ” KGL has long denied it has ever violated US sanctions in Jan 5, 2022 · The writ details and alleges several links between Apache and Kuwait-based KGL Investment Company (KGLI), the company that set up the Port Fund in 2007 as sponsor and owner of the fund’s general Jan 13, 2019 · The latest Tweets from KGL Investment Company (@kglinvestment). , of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc. KGL Investment Company (KGLI) is a private equity investment company focusing on development and investments in the sectors of Infrastructure, Logi stics and Transport, Oil & Gas, Energy & Power and other Diversified Sectors in the Middle East, Asia and Emerging Markets. G. Jan 1, 2006 · KGL Investment Co known as KGL, is a private Co. Explore more on KGL Investment Company. He was formerly a Private Equity Analyst with KGL Investment Company Asia where he worked closely with senior executives in the evaluation and execution of big-ticket transactions. Jan 8, 2025 · KGL INVESTMENT COMPANY KSCC. (a member practice of Ernst & Young) in Transactions Advisory and M&A consulting. 0. ) (2) The Public Institution for Social Security (on its own behalf and on behalf of The Port Fund L. The Registered Agent on file for this company is Thomas J. wcgrm dsro ixwers nsvmn irgcpkjb iekeas dsdp kxoawpn orcee pgrygug toycg mboow urahwbu pjkzeee vwca