Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
14 entities where a "Lucas Sii Ming LING" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
13 people named in the entities where the name "Lucas Sii Ming LING" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Boon Shin KOK | 0 matches | Director (2016 - Unknown) | AKUNA LIMITED | Lucas Sii Ming LING was a Shareholder at AKUNA LIMITED (2016 - Unknown) |
| Boon Shin KOK | 0 matches | Director (2016 - Unknown) | AKUNA LIMITED | Lucas Sii Ming LING was a Director at AKUNA LIMITED (2016 - Unknown) |
| Ceasr Moradas DELA PENA | 0 matches | Shareholder (2010 - Unknown) | WINYU UNITED LIMITED | Lucas Sii Ming LING was a Director at WINYU UNITED LIMITED (2006 - 2010) |
| Cesar Moradas DELA PENA | 0 matches | Director (2010 - Unknown) | WINYU UNITED LIMITED | Lucas Sii Ming LING was a Director at WINYU UNITED LIMITED (2006 - 2010) |
| Ching Lee TANG | 0 matches | Director (2006 - Unknown) | SUPER WHOLESALERS BANZ LIMITED | Lucas Sii Ming LING was a Director at SUPER WHOLESALERS BANZ LIMITED (2006 - 2017) |
| Ching Lee TANG | 0 matches | Director (2006 - Unknown) | SUPER WHOLESALERS BANZ LIMITED | Lucas Sii Ming LING was a Secretary at SUPER WHOLESALERS BANZ LIMITED (2006 - 2017) |
| Ching Lee TANG | 0 matches | Shareholder (2006 - Unknown) | SUPER WHOLESALERS BANZ LIMITED | Lucas Sii Ming LING was a Director at SUPER WHOLESALERS BANZ LIMITED (2006 - 2017) |
| Ching Lee TANG | 0 matches | Shareholder (2006 - Unknown) | SUPER WHOLESALERS BANZ LIMITED | Lucas Sii Ming LING was a Secretary at SUPER WHOLESALERS BANZ LIMITED (2006 - 2017) |
| Chung Ching TING | 2 matches | Director (2006 - Unknown) | BRILLIANT INVESTMENT LIMITED | Lucas Sii Ming LING was a Director at BRILLIANT INVESTMENT LIMITED (2005 - 2009) |
| Chung Ching TING | 2 matches | Shareholder (2007 - Unknown) | BRILLIANT INVESTMENT LIMITED | Lucas Sii Ming LING was a Director at BRILLIANT INVESTMENT LIMITED (2005 - 2009) |
| Chung Kui LAW | 0 matches | Shareholder (2020 - Unknown) | 577 AUTO PARTS LIMITED | Lucas Sii Ming LING was a Director at 577 AUTO PARTS LIMITED (2015 - Unknown) |
| Chung Kui LAW | 0 matches | Shareholder (2020 - Unknown) | 577 AUTO PARTS LIMITED | Lucas Sii Ming LING was a Shareholder at 577 AUTO PARTS LIMITED (2015 - Unknown) |
| Clement NGU TOH KWONG | 0 matches | Director (2001 - 2006) | SUPER WHOLESALERS BANZ LIMITED | Lucas Sii Ming LING was a Director at SUPER WHOLESALERS BANZ LIMITED (2006 - 2017) |
| Clement NGU TOH KWONG | 0 matches | Secretary (2001 - 2006) | SUPER WHOLESALERS BANZ LIMITED | Lucas Sii Ming LING was a Secretary at SUPER WHOLESALERS BANZ LIMITED (2006 - 2017) |
| Clement NGU TOH KWONG | 0 matches | Secretary (2001 - 2006) | SUPER WHOLESALERS BANZ LIMITED | Lucas Sii Ming LING was a Director at SUPER WHOLESALERS BANZ LIMITED (2006 - 2017) |
| Clement NGU TOH KWONG | 0 matches | Director (2001 - 2006) | SUPER WHOLESALERS BANZ LIMITED | Lucas Sii Ming LING was a Secretary at SUPER WHOLESALERS BANZ LIMITED (2006 - 2017) |
| Han Hook SEE | 0 matches | Shareholder (2015) | 577 AUTO PARTS LIMITED | Lucas Sii Ming LING was a Director at 577 AUTO PARTS LIMITED (2015 - Unknown) |
| Han Hook SEE | 0 matches | Shareholder (2020 - Unknown) | 577 AUTO PARTS LIMITED | Lucas Sii Ming LING was a Director at 577 AUTO PARTS LIMITED (2015 - Unknown) |
| Han Hook SEE | 0 matches | Shareholder (2015) | 577 AUTO PARTS LIMITED | Lucas Sii Ming LING was a Shareholder at 577 AUTO PARTS LIMITED (2015 - Unknown) |
| Han Hook SEE | 0 matches | Shareholder (2020 - Unknown) | 577 AUTO PARTS LIMITED | Lucas Sii Ming LING was a Shareholder at 577 AUTO PARTS LIMITED (2015 - Unknown) |
| King Wong NGU | 1 match | Shareholder (2016 - Unknown) | AKUNA LIMITED | Lucas Sii Ming LING was a Director at AKUNA LIMITED (2016 - Unknown) |
| King Wong NGU | 1 match | Director (2016 - Unknown) | AKUNA LIMITED | Lucas Sii Ming LING was a Shareholder at AKUNA LIMITED (2016 - Unknown) |
| King Wong NGU | 1 match | Shareholder (2016 - Unknown) | AKUNA LIMITED | Lucas Sii Ming LING was a Shareholder at AKUNA LIMITED (2016 - Unknown) |
| King Wong NGU | 1 match | Director (2016 - Unknown) | AKUNA LIMITED | Lucas Sii Ming LING was a Director at AKUNA LIMITED (2016 - Unknown) |
| Ming Yong YU | 2 matches | Director (2005 - Unknown) | BRILLIANT INVESTMENT LIMITED | Lucas Sii Ming LING was a Director at BRILLIANT INVESTMENT LIMITED (2005 - 2009) |
| Ming Yong YU | 2 matches | Shareholder (2007 - Unknown) | BRILLIANT INVESTMENT LIMITED | Lucas Sii Ming LING was a Director at BRILLIANT INVESTMENT LIMITED (2005 - 2009) |
| Neng Lee LING | 2 matches | Director (2006 - 2009) | BRILLIANT INVESTMENT LIMITED | Lucas Sii Ming LING was a Director at BRILLIANT INVESTMENT LIMITED (2005 - 2009) |
| Pang Heng CHEW | 1 match | Director (2006 - Unknown) | MORESBY BEARING LIMITED | Lucas Sii Ming LING was a Director at MORESBY BEARING LIMITED (2006 - Unknown) |
| Toripe KOAVA | 2 matches | Director (2004 - 2005) | BRILLIANT INVESTMENT LIMITED | Lucas Sii Ming LING was a Director at BRILLIANT INVESTMENT LIMITED (2005 - 2009) |
Associated Addresses
33 addresses listed together with the name "Lucas Sii Ming LING"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Lucas Sii Ming LING | SUPER WHOLESALERS BANZ LIMITED |
| P.O. Box 3797, Boroko, National Capital District, Papua New Guinea | Lucas Sii Ming LING | POMIO SUCCESS LIMITED |
| P.O. Box 3797, Boroko, National Capital District, Papua New Guinea | Lucas Sii Ming LING | VIVA SUCCESS LIMITED |
| P.O. Box 618 Vision City, Waigani, National Capital District, Papua New Guinea | Lucas Sii Ming LING | YP AUTO PARTS LIMITED |
| P.O. Box 618 Vision City, Waigani, National Capital District, Papua New Guinea | Lucas Sii Ming LING | 577 AUTO PARTS LIMITED |
| P.O. Box 618 Vision City, Waigani, National Capital District, Papua New Guinea | Lucas Sii Ming LING | INFINITY SUPREME LIMITED |
| Po Box 1553, Kokopo, East New Britain Province, Papua New Guinea | Lucas Sii Ming LING | KOKOPO ONE STOP GARAGE LIMITED |
| Po Box 210, Boroko, National Capital District, Papua New Guinea | Lucas Sii Ming LING | VIVA SUCCESS LIMITED |
| Po Box 210, Waigani, National Capital District, Papua New Guinea | Lucas Sii Ming LING | VYE LIMITED |
| Po Box 3797, Boroko, National Capital District, Papua New Guinea | Lucas Sii Ming LING | BRILLIANT INVESTMENT LIMITED |
| Po Box 3797, Boroko, National Capital District, Papua New Guinea | Lucas Sii Ming LING | IBF INVESTMENTS LIMITED |
| Po Box 3797, Boroko, National Capital District, Papua New Guinea | Lucas Sii Ming LING | MORESBY BEARING LIMITED |
| Po Box 3797, Boroko, National Capital District, Papua New Guinea | Lucas Sii Ming LING | WEWAK EXPRESS LINE LIMITED |
| Po Box 618, Vision City, Waigani, National Capital District, Papua New Guinea | Lucas Sii Ming LING | AKUNA LIMITED |
| Po Box 8217, Boroko, National Capital District, Papua New Guinea | Lucas Sii Ming LING | SUPER WHOLESALERS BANZ LIMITED |
| Po Box 8217, Boroko, National Capital District, Papua New Guinea | Lucas Sii Ming LING | WINYU UNITED LIMITED |
| PostalAddress | Lucas Sii Ming LING | SUPER WHOLESALERS BANZ LIMITED |
| Section 415 Allotment 10 Cameron Road, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | IBF INVESTMENTS LIMITED |
| Section 451, Allotment 10 Cameron Rd, Daltron Ave, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | MORESBY BEARING LIMITED |
| Section 451, Allotment 10 Cameron Rd, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | WEWAK EXPRESS LINE LIMITED |
| Section 451, Allotment 10 Daltron Avenue, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | WINYU UNITED LIMITED |
| Section 451, Allotment 10, Cameron Road, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | SUPER WHOLESALERS BANZ LIMITED |
| Section 451, Allotment 10, Cameron Road, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | IBF INVESTMENTS LIMITED |
| Section 451, Allotment 10, Camron Road, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | AKUNA LIMITED |
| Section 451, Allotment 10, Daltron Avenue, Cameron Road, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | POMIO SUCCESS LIMITED |
| Section 451, Allotment 10, Daltron Avenue, Cameron Road, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | VIVA SUCCESS LIMITED |
| Section 451, Allotment 10, Daltron Avenue, Cameron Road, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | YP AUTO PARTS LIMITED |
| Section 451, Allotment 10, Daltron Avenue, Cameron Road, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | 577 AUTO PARTS LIMITED |
| Section 451, Allotment 10, Daltron Avenue, Cameron Road, Gordons, National Capital District, Papua New Guinea | Lucas Sii Ming LING | INFINITY SUPREME LIMITED |
| Section 52, Allotment 55, Hohola, National Capital District, Papua New Guinea | Lucas Sii Ming LING | BRILLIANT INVESTMENT LIMITED |
| Section 64, Allotment 79, Kokopo, East New Britain Province, Papua New Guinea | Lucas Sii Ming LING | KOKOPO ONE STOP GARAGE LIMITED |
| Unit 11, Section 515, Allotment 27, Waigani Village, Hohola, National Capital District, Papua New Guinea | Lucas Sii Ming LING | VYE LIMITED |
| Unit 11, Section 515, Allotment 27, Waigani Village, Hohola, Port Moresby, National Capital District, Papua New Guinea | Lucas Sii Ming LING | VIVA SUCCESS LIMITED |
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