Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
9 entities where a "Kie Chie WONG" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
---|
Associated Names
17 people named in the entities where the name "Kie Chie WONG" appears
Name | Investigative Reports | Role | Company/Business | Association |
---|
Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Alex TONGAYU | 23 matches | Shareholder (1999 - Unknown) | MATIM PROSPEROUS LIMITED | Kie Chie WONG was a Director at MATIM PROSPEROUS LIMITED (1999 - Unknown) |
Alex TONGAYU | 23 matches | Shareholder (1999 - Unknown) | MATIM MIGHTY LIMITED | Kie Chie WONG was a Director at MATIM MIGHTY LIMITED (1999 - Unknown) |
Chin Ah ENG | 3 matches | Director (1986 - 1994) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Datuk Kie Yik WONG | 2 matches | Director (1989 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Director at WTK REALTY LTD. (1989 - 2017) |
Datuk Kie Yik WONG | 2 matches | Secretary (1989 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Secretary at WTK REALTY LTD. (1989 - 2017) |
Datuk Kie Yik WONG | 2 matches | Secretary (1989 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Director at WTK REALTY LTD. (1989 - 2017) |
Datuk Kie Yik WONG | 2 matches | Director (1989 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Secretary at WTK REALTY LTD. (1989 - 2017) |
Datuk Kie Yik WONG | 2 matches | Shareholder (1991 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Director at WTK REALTY LTD. (1989 - 2017) |
Datuk Kie Yik WONG | 2 matches | Director (1989 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Shareholder at WTK REALTY LTD. (1991 - 2017) |
Datuk Kie Yik WONG | 2 matches | Shareholder (1991 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Shareholder at WTK REALTY LTD. (1991 - 2017) |
Datuk Kie Yik WONG | 2 matches | Shareholder (1991 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Secretary at WTK REALTY LTD. (1989 - 2017) |
Datuk Kie Yik WONG | 2 matches | Secretary (1989 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Shareholder at WTK REALTY LTD. (1991 - 2017) |
Datuk Kie Yik WONG | 2 matches | Director (1990 - Unknown) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at VANIMO FOREST PRODUCTS LIMITED (1990 - 2009) |
Datuk Kie Yik WONG | 2 matches | Director (1990 - Unknown) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Secretary at VANIMO FOREST PRODUCTS LIMITED (1990 - 2006) |
Datuk Kie Yik WONG | 2 matches | Shareholder (1994 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Director at VANIMO TIMBER COMPANY LIMITED (1990 - 2017) |
Datuk Kie Yik WONG | 2 matches | Director (1998 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Director at VANIMO TIMBER COMPANY LIMITED (1990 - 2017) |
Datuk Kie Yik WONG | 2 matches | Director (1998 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Shareholder at VANIMO TIMBER COMPANY LIMITED (2005 - 2017) |
Datuk Kie Yik WONG | 2 matches | Shareholder (1994 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Shareholder at VANIMO TIMBER COMPANY LIMITED (2005 - 2017) |
Datuk Kie Yik WONG | 2 matches | Director (1994 - 2020) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Datuk Kie Yik WONG | 2 matches | Secretary (1994 - 2021) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Datuk Kie Yik WONG | 2 matches | Shareholder (1995 - Unknown) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Datuk Kie Yik WONG | 2 matches | Director (2003 - 2020) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at AMANAB FOREST PRODUCTS LIMITED (2003 - 2007) |
Datuk Kie Yik WONG | 2 matches | Director (2003 - 2020) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Shareholder at AMANAB FOREST PRODUCTS LIMITED (2003 - 2017) |
Datuk Kie Yik WONG | 2 matches | Shareholder (2003 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at AMANAB FOREST PRODUCTS LIMITED (2003 - 2007) |
Datuk Kie Yik WONG | 2 matches | Shareholder (2003 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Shareholder at AMANAB FOREST PRODUCTS LIMITED (2003 - 2017) |
Datuk Kie Yik WONG | 2 matches | Director (2006 - Unknown) | PROSPEROUS OIL PALM INDUSTRIES LIMITED | Kie Chie WONG was a Director at PROSPEROUS OIL PALM INDUSTRIES LIMITED (2006 - Unknown) |
Datuk Kie Yik WONG | 2 matches | Shareholder (2006 - Unknown) | PROSPEROUS OIL PALM INDUSTRIES LIMITED | Kie Chie WONG was a Director at PROSPEROUS OIL PALM INDUSTRIES LIMITED (2006 - Unknown) |
Datuk Kie Yik WONG | 2 matches | Director (2006 - Unknown) | PROSPEROUS OIL PALM INDUSTRIES LIMITED | Kie Chie WONG was a Shareholder at PROSPEROUS OIL PALM INDUSTRIES LIMITED (2006 - Unknown) |
Datuk Kie Yik WONG | 2 matches | Shareholder (2006 - Unknown) | PROSPEROUS OIL PALM INDUSTRIES LIMITED | Kie Chie WONG was a Shareholder at PROSPEROUS OIL PALM INDUSTRIES LIMITED (2006 - Unknown) |
Datuk Kie Yik WONG | 2 matches | Director (2006 - Unknown) | PROSPEROUS BUILDERS AND CONTRACTORS LTD | Kie Chie WONG was a Shareholder at PROSPEROUS BUILDERS AND CONTRACTORS LTD (2007 - Unknown) |
Datuk Kie Yik WONG | 2 matches | Shareholder (2007 - Unknown) | PROSPEROUS BUILDERS AND CONTRACTORS LTD | Kie Chie WONG was a Shareholder at PROSPEROUS BUILDERS AND CONTRACTORS LTD (2007 - Unknown) |
Florian BAHIN | 2 matches | Director (1995 - 1999) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Henry Huat Hui HUANG | 1 match | Director (2016 - Unknown) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Henry Huat Hui HUANG | 1 match | Director (2020 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Shareholder at AMANAB FOREST PRODUCTS LIMITED (2003 - 2017) |
Henry Huat Hui HUANG | 1 match | Director (2020 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at AMANAB FOREST PRODUCTS LIMITED (2003 - 2007) |
How Yieng HUONG | 1 match | Director (2020 - Unknown) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
How Yieng HUONG | 1 match | Director (2020 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Shareholder at AMANAB FOREST PRODUCTS LIMITED (2003 - 2017) |
How Yieng HUONG | 1 match | Director (2020 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at AMANAB FOREST PRODUCTS LIMITED (2003 - 2007) |
John ALMAN | 3 matches | Director (1984 - 1986) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
John RUIMB | 38 matches | Director (2001 - 2005) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
John RUIMB | 38 matches | Director (1995 - 1997) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
John RUIMB | 38 matches | Director (2001 - 2005) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
John RUIMB | 38 matches | Director (1995 - 1997) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Kie Nai WONG | 4 matches | Shareholder (1995 - 2014) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Kie Nai WONG | 4 matches | Director (2006 - 2014) | PROSPEROUS OIL PALM INDUSTRIES LIMITED | Kie Chie WONG was a Director at PROSPEROUS OIL PALM INDUSTRIES LIMITED (2006 - Unknown) |
Kie Nai WONG | 4 matches | Shareholder (2006 - 2014) | PROSPEROUS OIL PALM INDUSTRIES LIMITED | Kie Chie WONG was a Director at PROSPEROUS OIL PALM INDUSTRIES LIMITED (2006 - Unknown) |
Kie Nai WONG | 4 matches | Shareholder (2006 - 2014) | PROSPEROUS OIL PALM INDUSTRIES LIMITED | Kie Chie WONG was a Shareholder at PROSPEROUS OIL PALM INDUSTRIES LIMITED (2006 - Unknown) |
Kie Nai WONG | 4 matches | Director (2006 - 2014) | PROSPEROUS OIL PALM INDUSTRIES LIMITED | Kie Chie WONG was a Shareholder at PROSPEROUS OIL PALM INDUSTRIES LIMITED (2006 - Unknown) |
Kie Nai WONG | 4 matches | Shareholder (2007 - 2014) | PROSPEROUS BUILDERS AND CONTRACTORS LTD | Kie Chie WONG was a Shareholder at PROSPEROUS BUILDERS AND CONTRACTORS LTD (2007 - Unknown) |
Kie Nai WONG | 4 matches | Director (2006 - 2014) | PROSPEROUS BUILDERS AND CONTRACTORS LTD | Kie Chie WONG was a Shareholder at PROSPEROUS BUILDERS AND CONTRACTORS LTD (2007 - Unknown) |
Kie Yik WONG | 3 matches | Director (1999 - Unknown) | MATIM PROSPEROUS LIMITED | Kie Chie WONG was a Director at MATIM PROSPEROUS LIMITED (1999 - Unknown) |
Kie Yik WONG | 3 matches | Director (1999 - Unknown) | MATIM MIGHTY LIMITED | Kie Chie WONG was a Director at MATIM MIGHTY LIMITED (1999 - Unknown) |
Kwong Leong LING | 1 match | Director (2013 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Shareholder at AMANAB FOREST PRODUCTS LIMITED (2003 - 2017) |
Kwong Leong LING | 1 match | Director (2013 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at AMANAB FOREST PRODUCTS LIMITED (2003 - 2007) |
Kwong Leong LING | 1 match | Director (2013 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Shareholder at VANIMO TIMBER COMPANY LIMITED (2005 - 2017) |
Kwong Leong LING | 1 match | Director (2013 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Director at VANIMO TIMBER COMPANY LIMITED (1990 - 2017) |
Kwong Leong LING | 1 match | Director (2013 - Unknown) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at VANIMO FOREST PRODUCTS LIMITED (1990 - 2009) |
Kwong Leong LING | 1 match | Director (2013 - Unknown) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Secretary at VANIMO FOREST PRODUCTS LIMITED (1990 - 2006) |
Kwong Leong LING | 1 match | Director (2014 - Unknown) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Kwong Toh LING | 1 match | Director (2006 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Shareholder at VANIMO TIMBER COMPANY LIMITED (2005 - 2017) |
Kwong Toh LING | 1 match | Director (2006 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Director at VANIMO TIMBER COMPANY LIMITED (1990 - 2017) |
Kwong Toh LING | 1 match | Director (2006 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Shareholder at WTK REALTY LTD. (1991 - 2017) |
Kwong Toh LING | 1 match | Director (2006 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Director at WTK REALTY LTD. (1989 - 2017) |
Kwong Toh LING | 1 match | Director (2006 - Unknown) | WTK REALTY LTD. | Kie Chie WONG was a Secretary at WTK REALTY LTD. (1989 - 2017) |
Kwong Toh LING | 1 match | Director (2006 - Unknown) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at VANIMO FOREST PRODUCTS LIMITED (1990 - 2009) |
Kwong Toh LING | 1 match | Director (2006 - Unknown) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Secretary at VANIMO FOREST PRODUCTS LIMITED (1990 - 2006) |
Kwong Toh LING | 1 match | Director (2006 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Shareholder at AMANAB FOREST PRODUCTS LIMITED (2003 - 2017) |
Kwong Toh LING | 1 match | Director (2006 - Unknown) | AMANAB FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at AMANAB FOREST PRODUCTS LIMITED (2003 - 2007) |
Kwong Toh LING | 1 match | Director (2014 - Unknown) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Patrick Haw Yeong WONG | 1 match | Director (2006 - Unknown) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at VANIMO FOREST PRODUCTS LIMITED (1990 - 2009) |
Patrick Haw Yeong WONG | 1 match | Director (2006 - Unknown) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Secretary at VANIMO FOREST PRODUCTS LIMITED (1990 - 2006) |
Patrick Haw Yeong WONG | 1 match | Director (2006 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Shareholder at VANIMO TIMBER COMPANY LIMITED (2005 - 2017) |
Peter NICHOLAS | 2 matches | Director (1985 - 1987) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Director at VANIMO FOREST PRODUCTS LIMITED (1990 - 2009) |
Peter NICHOLAS | 2 matches | Director (1985 - 1987) | VANIMO FOREST PRODUCTS LIMITED | Kie Chie WONG was a Secretary at VANIMO FOREST PRODUCTS LIMITED (1990 - 2006) |
Toripe KOAVA | 2 matches | Director (1999) | MATIM MIGHTY LIMITED | Kie Chie WONG was a Director at MATIM MIGHTY LIMITED (1999 - Unknown) |
Toripe KOAVA | 2 matches | Director (1999) | MATIM PROSPEROUS LIMITED | Kie Chie WONG was a Director at MATIM PROSPEROUS LIMITED (1999 - Unknown) |
Wilson NELSON | 5 matches | Director (1997 - 2001) | MADANG TIMBERS LIMITED | Kie Chie WONG was a Shareholder at MADANG TIMBERS LIMITED (1995 - 2017) |
Wong Kie CHIE | 4 matches | Secretary (1990 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Director at VANIMO TIMBER COMPANY LIMITED (1990 - 2017) |
Wong Kie CHIE | 4 matches | Secretary (1990 - Unknown) | VANIMO TIMBER COMPANY LIMITED | Kie Chie WONG was a Shareholder at VANIMO TIMBER COMPANY LIMITED (2005 - 2017) |
Associated Addresses
26 addresses listed together with the name "Kie Chie WONG"
Address | Used By | Company/Business |
---|
Address | Used By | Company/Business |
---|---|---|
Address | Kie Chie WONG | VANIMO FOREST PRODUCTS LIMITED |
Address | Kie Chie WONG | WTK REALTY LTD. |
Allotment 3, Lane 6, Jalan Tun Haji Openg, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | VANIMO FOREST PRODUCTS LIMITED |
Allotment 3, Lane 6, Jalan Tun Haji Openg, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | VANIMO FOREST PRODUCTS LIMITED |
Lot 3 Land 6, Jalan Tun Haji Openg, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | AMANAB FOREST PRODUCTS LIMITED |
Lot 3 Land 6, Jalan Tun Haji Openg, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | AMANAB FOREST PRODUCTS LIMITED |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | VANIMO TIMBER COMPANY LIMITED |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | WTK REALTY LTD. |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | AMANAB FOREST PRODUCTS LIMITED |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | PROSPEROUS BUILDERS AND CONTRACTORS LTD |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | PROSPEROUS OIL PALM INDUSTRIES LIMITED |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | VANIMO TIMBER COMPANY LIMITED |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | WTK REALTY LTD. |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | AMANAB FOREST PRODUCTS LIMITED |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | PROSPEROUS BUILDERS AND CONTRACTORS LTD |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | PROSPEROUS OIL PALM INDUSTRIES LIMITED |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | MADANG TIMBERS LIMITED |
No. 3, Lorong 6, Jalan Tun Abang Haji Openg, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | MADANG TIMBERS LIMITED |
No. 3, Lorong 6, Jalan, Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | VANIMO TIMBER COMPANY LIMITED |
No. 3, Lorong 6, Jalan, Tun Abang Haji Openg, 96000, Sibu, Sarawak, Malaysia | Kie Chie WONG | VANIMO TIMBER COMPANY LIMITED |
Number 1 Julan Bujang, Suntong, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | MATIM MIGHTY LIMITED |
Number 1 Julan Bujang, Suntong, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | MATIM PROSPEROUS LIMITED |
Number 1 Julan Bujang, Suntong, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | MATIM MIGHTY LIMITED |
Number 1 Julan Bujang, Suntong, Sibu, Sarawak, 96000, Malaysia | Kie Chie WONG | MATIM PROSPEROUS LIMITED |
PostalAddress | Kie Chie WONG | VANIMO FOREST PRODUCTS LIMITED |
PostalAddress | Kie Chie WONG | WTK REALTY LTD. |
It is not suggested or implied that simply because a person, company or other entity is mentioned in the documents in the database that they have broken the law or otherwise acted improperly. Read our full disclaimer
Your search has not matched any documents in our investigative reports database.
If your search term has several words, try using fewer and removing words like limited and ltd, which are used inconsistently in the documents.
For more tips, check out the tutorial.