Final Report on an Investigation into the Alleged Improper Borrowing of Au$1.239 Billion Loan from the Union Bank Of Switzerland
Mentions of people and company names in this document
The information these results are derived from was last updated in June 2021
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INDEPENDENT STATE OF PAPUA NEW GUINEA
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THE INDEPENDENT STATE OF PAPUA NEW GUINEA
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MINISTER FOR FINANCE
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BANK OF PAPUA NEW GUINEA
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NATIONAL HOUSING CORPORATION
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INVESTMENT PROMOTION AUTHORITY
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Peter O'NEILL
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Peter O' NEILL
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Mr. VELE
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Brown BAI
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Ben MICAH
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Fabian POK
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James MARAPE
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Gerea AOPI
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Davis STEVEN
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INDEPENDENT PUBLIC BUSINESS CORPORATION
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MINISTER FOR CIVIL AVIATION
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Philip ELUDEME
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Ano PALA
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FLY RIVER PROVINCIAL GOVERNMENT
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Rimbink PATO
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Isaac LUPARI
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Mao ZEMING
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KUMUL CONSOLIDATED HOLDINGS
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Jacob WEISS
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Kerenga KUA
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Patrick PRUAITCH
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Peter O'NEIL
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Peter O' NEIL
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Michael OGIO
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INDEPENDENT PUBLIC BUSINESS CORPORATION (IPBC)
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PACIFIC CAPITAL LIMITED
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Phoebe SANGETARI
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Peat MARWICK
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Richard PAGEN
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Theodore ZURENUOC
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INDEPENDENT PUBLIC BUSINESS CORPORATION OF PAPUA NEW GUINEA
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John PUNDARI
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Mark MAIPAKAI
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AUSTRALIA AND NEW ZEALAND BANKING GROUP (PNG) LTD.
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Charles ABEL
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Don POLYE
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KUMUL CONSOLIDATED HOLDINGS LTD
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Michael DICK
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PNG HOLDINGS LIMITED
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Daniel ROLPAGAREA
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Dr Ken NGANGAN
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Dr. Ken NGANGAN
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Independent Public Business CORPORATION OF PNG
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Ken NGANGAN
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Boka KONDRA
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KUMUL PETROLEUM HOLDINGS LIMITED
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Betty PALASO
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Byron CHAN
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Francis AWESA
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Dairi VELE
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Richard MARU
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Don Pomb POLYE
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Erastus KAMBURI
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John LEAHY
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OIL SEARCH (PNG) LIMITED
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Tommy TOMSCOLL
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Frank KRAMER
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Leo DION
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Loi BAKANI
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Michael MALABAG
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Nick KUMAN
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Paul NERAU
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Peter BOTTEN
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Robert ATIYAFA
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Sir Brown BAI
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Andrew YAUIEB
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Bernard SAKORA
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Delilah GORE
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Kevin KEPORE
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Mr Frank KRAMER
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Paul ISIKIEL
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RURAL DEVELOPMENT BANK OF PAPUA NEW GUINEA
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Thomas WEBSTER
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Clement WAINE
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Frank Michael KRAMER
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Jimmy MIRINGTORO
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Jim SIMATAB
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Juliana KUBAK
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Nixon DUBAN
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Anthony YAUIEB
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Bipin AGARWAL
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Carl OKUK
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DEPARTMENT OF PUBLIC ENTERPRISE
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Frank M. KRAMER
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Frank.M. KRAMER
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GEEFIN LIMITED
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Igimu MOMO
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Jakob WEISS
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M. GRAHAM
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MORGAN STANLEY
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NATIONAL NOMINEES LIMITED
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PAPUA NEW GUINEA LIQUEFIED NATURAL GAS GLOBAL COMPANY LDC
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PERTUSIO CAPITAL PARTNERS LIMITED
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Rogen WATO
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