Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
7 entities where a "Anthony HONEY" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
---|
Name | Company/Business | Investigative Reports | Role | Start | End |
---|---|---|---|---|---|
Anthony HONEY | TURAMA FOREST INDUSTRIES LIMITED | 2 matches | Director | 1991 | 2009 |
Anthony HONEY | BULOLO TIMBERS LIMITED | 0 matches | Director | 1994 | 2008 |
Anthony HONEY | FOXHAVEN NO.26 LIMITED | 0 matches | Director | 2000 | 2000 |
Anthony HONEY | GULF PLY LIMITED | 0 matches | Director | 1993 | 2002 |
Anthony HONEY | PLATINUM HOLDINGS LIMITED | 0 matches | Director | 2012 | 2018 |
Anthony HONEY | PLATINUM HOLDINGS LIMITED | 0 matches | Shareholder | 2012 | 2018 |
Anthony HONEY | PNGFP SOUTH COAST LIMITED | 0 matches | Director | 1998 | – |
Anthony HONEY | R.H. PARTS AND SERVICES LIMITED | 0 matches | Director | 2001 | 2019 |
Associated Names
37 people named in the entities where the name "Anthony HONEY" appears
Name | Investigative Reports | Role | Company/Business | Association |
---|
Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Alan CAMERON | 0 matches | Director (1984 - 1986) | BULOLO TIMBERS LIMITED | Anthony HONEY was a Director at BULOLO TIMBERS LIMITED (1994 - 2008) |
Alan WARE | 0 matches | Secretary (1980 - 1994) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Albert Agarobe TAU | 0 matches | Director (1986 - 1988) | TURAMA FOREST INDUSTRIES LIMITED | Anthony HONEY was a Director at TURAMA FOREST INDUSTRIES LIMITED (1991 - 2009) |
Alex TONGAYU | 23 matches | Shareholder (1984 - Unknown) | BULOLO TIMBERS LIMITED | Anthony HONEY was a Director at BULOLO TIMBERS LIMITED (1994 - 2008) |
Alexandra Iain GRASSIE | 0 matches | Director (1982 - 1994) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Alkan TOLOLO | 0 matches | Director (1990 - 1994) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
Allan WARE | 0 matches | Director (1980 - 1994) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Anderson Nguon Yee TING | 0 matches | Director (2019 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Shareholder at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Anderson Nguon Yee TING | 0 matches | Director (2019 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Director at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Anthony Mark HONEY | 0 matches | Secretary (2002 - 2003) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Anthony Mark HONEY | 0 matches | Secretary (2002 - 2008) | BULOLO TIMBERS LIMITED | Anthony HONEY was a Director at BULOLO TIMBERS LIMITED (1994 - 2008) |
Anthony Mark HONEY | 0 matches | Director (2011 - Unknown) | TURAMA FOREST INDUSTRIES LIMITED | Anthony HONEY was a Director at TURAMA FOREST INDUSTRIES LIMITED (1991 - 2009) |
Bassett GEOFFREY JOHN | 0 matches | Secretary (2003 - 2004) | BULOLO TIMBERS LIMITED | Anthony HONEY was a Director at BULOLO TIMBERS LIMITED (1994 - 2008) |
Bruce PERT | 0 matches | Director (1990 - 1991) | TURAMA FOREST INDUSTRIES LIMITED | Anthony HONEY was a Director at TURAMA FOREST INDUSTRIES LIMITED (1991 - 2009) |
Bruce Thomas PERT | 0 matches | Director (1987 - 1991) | BULOLO TIMBERS LIMITED | Anthony HONEY was a Director at BULOLO TIMBERS LIMITED (1994 - 2008) |
Ching Hieng HO | 2 matches | Shareholder (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Director at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Ching Hieng HO | 2 matches | Director (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Shareholder at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Ching Hieng HO | 2 matches | Shareholder (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Shareholder at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Ching Hieng HO | 2 matches | Director (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Director at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Ching Hieng HO | 2 matches | Secretary (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Shareholder at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Ching Hieng HO | 2 matches | Secretary (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Director at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Chong Ong TIONG | 0 matches | Director (2002 - Unknown) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
Donald Neil HARVEY | 0 matches | Director (1982 - 1996) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Frank De GRAAF | 0 matches | Secretary (1986 - 1988) | TURAMA FOREST INDUSTRIES LIMITED | Anthony HONEY was a Director at TURAMA FOREST INDUSTRIES LIMITED (1991 - 2009) |
Frank J. De GRAAF | 0 matches | Director (1986 - 1988) | TURAMA FOREST INDUSTRIES LIMITED | Anthony HONEY was a Director at TURAMA FOREST INDUSTRIES LIMITED (1991 - 2009) |
Geok Lian WONG | 1 match | Secretary (2011 - 2021) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
Geok Lian WONG | 1 match | Secretary (2017 - 2021) | GULF PLY LIMITED | Anthony HONEY was a Director at GULF PLY LIMITED (1993 - 2002) |
George SICKLINGER | 0 matches | Director (1980) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Gerald Hugh MASSINGHAM | 0 matches | Secretary (1990 - 1998) | TURAMA FOREST INDUSTRIES LIMITED | Anthony HONEY was a Director at TURAMA FOREST INDUSTRIES LIMITED (1991 - 2009) |
Gerald Hugh MASSINGHAM | 0 matches | Secretary (1984 - 2000) | BULOLO TIMBERS LIMITED | Anthony HONEY was a Director at BULOLO TIMBERS LIMITED (1994 - 2008) |
Hakiso SO-OMBA | 2 matches | Director (1996 - Unknown) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Heni MARAGA | 2 matches | Director (2000) | FOXHAVEN NO.26 LIMITED | Anthony HONEY was a Director at FOXHAVEN NO.26 LIMITED (2000) |
Heni MARAGA | 2 matches | Shareholder (2000 - Unknown) | FOXHAVEN NO.26 LIMITED | Anthony HONEY was a Director at FOXHAVEN NO.26 LIMITED (2000) |
Ik King TIONG | 3 matches | Director (1994 - 2017) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
James David BELFORD | 1 match | Director (1988 - 2001) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
James LAU SZE YUAN | 6 matches | Director (2000 - Unknown) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
James LAU SZE YUAN | 6 matches | Director (1996 - 2000) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
James LAU SZE YUAN | 6 matches | Director (2000 - Unknown) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
James LAU SZE YUAN | 6 matches | Director (1996 - 2000) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
James SZE YUAN LAU | 8 matches | Director (2001 - Unknown) | GULF PLY LIMITED | Anthony HONEY was a Director at GULF PLY LIMITED (1993 - 2002) |
James SZE YUAN LAU | 8 matches | Shareholder (2001 - Unknown) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
John WHITE | 1 match | Shareholder (2012 - 2016) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Director at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
John WHITE | 1 match | Shareholder (2012 - 2016) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Shareholder at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Kiew Chiong TIONG | 2 matches | Director (1994 - 2002) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
Kui San LU | 1 match | Director (2002 - 2011) | TURAMA FOREST INDUSTRIES LIMITED | Anthony HONEY was a Director at TURAMA FOREST INDUSTRIES LIMITED (1991 - 2009) |
Kui San LU | 1 match | Director (2002 - 2008) | BULOLO TIMBERS LIMITED | Anthony HONEY was a Director at BULOLO TIMBERS LIMITED (1994 - 2008) |
Marere IVAHARIA | 1 match | Director (2000) | FOXHAVEN NO.26 LIMITED | Anthony HONEY was a Director at FOXHAVEN NO.26 LIMITED (2000) |
Marere IVAHARIA | 1 match | Secretary (2000) | FOXHAVEN NO.26 LIMITED | Anthony HONEY was a Director at FOXHAVEN NO.26 LIMITED (2000) |
Marere IVAHARIA | 1 match | Shareholder (2000 - Unknown) | FOXHAVEN NO.26 LIMITED | Anthony HONEY was a Director at FOXHAVEN NO.26 LIMITED (2000) |
Masket IANGALIO | 14 matches | Director (2003 - Unknown) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Navi ANIS | 1 match | Director (1995 - 2003) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Peter Allan LOWING | 3 matches | Secretary (1992 - 1994) | GULF PLY LIMITED | Anthony HONEY was a Director at GULF PLY LIMITED (1993 - 2002) |
Peter Allan LOWING | 3 matches | Director (1992 - 1998) | GULF PLY LIMITED | Anthony HONEY was a Director at GULF PLY LIMITED (1993 - 2002) |
Su Chiu LU | 11 matches | Director (2001 - Unknown) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
Su Chiu LU | 11 matches | Director (2002 - Unknown) | GULF PLY LIMITED | Anthony HONEY was a Director at GULF PLY LIMITED (1993 - 2002) |
Su Chiu LU | 11 matches | Director (2012 - 2019) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Director at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Su Chiu LU | 11 matches | Director (2012 - 2019) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Shareholder at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Su Chiu LU | 11 matches | Shareholder (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Director at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Su Chiu LU | 11 matches | Shareholder (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Shareholder at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Sze Yuan LAU | 9 matches | Director (2012 - 2019) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Director at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Sze Yuan LAU | 9 matches | Director (2012 - 2019) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Shareholder at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Sze Yuan LAU | 9 matches | Shareholder (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Director at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Sze Yuan LAU | 9 matches | Shareholder (2012 - Unknown) | PLATINUM HOLDINGS LIMITED | Anthony HONEY was a Shareholder at PLATINUM HOLDINGS LIMITED (2012 - 2018) |
Tuong Yew WONG | 2 matches | Secretary (2021 - Unknown) | R.H. PARTS AND SERVICES LIMITED | Anthony HONEY was a Director at R.H. PARTS AND SERVICES LIMITED (2001 - 2019) |
Tuong Yew WONG | 2 matches | Secretary (2021 - Unknown) | GULF PLY LIMITED | Anthony HONEY was a Director at GULF PLY LIMITED (1993 - 2002) |
Yvonne CHOO | 1 match | Director (1996 - 2003) | PNGFP SOUTH COAST LIMITED | Anthony HONEY was a Director at PNGFP SOUTH COAST LIMITED (1998 - Unknown) |
Yvonne CHOO | 1 match | Director (1998 - 2008) | BULOLO TIMBERS LIMITED | Anthony HONEY was a Director at BULOLO TIMBERS LIMITED (1994 - 2008) |
Yvonne CHOO | 1 match | Director (1998 - 2001) | GULF PLY LIMITED | Anthony HONEY was a Director at GULF PLY LIMITED (1993 - 2002) |
Yvonne CHOO | 1 match | Director (1998 - 2003) | TURAMA FOREST INDUSTRIES LIMITED | Anthony HONEY was a Director at TURAMA FOREST INDUSTRIES LIMITED (1991 - 2009) |
Associated Addresses
14 addresses listed together with the name "Anthony HONEY"
Address | Used By | Company/Business |
---|
Address | Used By | Company/Business |
---|---|---|
1 Dutchel Avenue, Bulolo, Morobe Province, Papua New Guinea | Anthony HONEY | PLATINUM HOLDINGS LIMITED |
1 Dutchel Avenue, Portion 483, Mlinch Of Bulolo, Fourmil Of Wau, Bulolo District, Morobe Province, Papua New Guinea | Anthony HONEY | PNGFP SOUTH COAST LIMITED |
Po Box 184, Port Moresby, National Capital District, 121, Papua New Guinea | Anthony HONEY | R.H. PARTS AND SERVICES LIMITED |
Po Box 184, Port Moresby, National Capital District, Papua New Guinea | Anthony HONEY | TURAMA FOREST INDUSTRIES LIMITED |
Po Box 184, Port Moresby, National Capital District, Papua New Guinea | Anthony HONEY | GULF PLY LIMITED |
Po Box 184, Port Moresby, National Capital District, Papua New Guinea | Anthony HONEY | FOXHAVEN NO.26 LIMITED |
Po Box 88, Bulolo, Bulolo District, Morobe Province, 423, Papua New Guinea | Anthony HONEY | BULOLO TIMBERS LIMITED |
Po Box 88, Bulolo, Bulolo District, Morobe Province, Papua New Guinea | Anthony HONEY | PNGFP SOUTH COAST LIMITED |
Po Box 88, Bulolo, Morobe Province, Papua New Guinea | Anthony HONEY | PLATINUM HOLDINGS LIMITED |
Portion 483, 1 Dutchel Avenue, Milinch Of Bulolo, Fourmil Of Wau, Bulolo District, Morobe Province, 423, Papua New Guinea | Anthony HONEY | BULOLO TIMBERS LIMITED |
Unit 3, Habour New Apartments, Bougainville Crescent,, Paga Hill, National Capital District, Papua New Guinea | Anthony HONEY | FOXHAVEN NO.26 LIMITED |
Unit 3, Habour View Apartments, Crescent Panga Hill, Port Moresby, National Capital District, Papua New Guinea | Anthony HONEY | R.H. PARTS AND SERVICES LIMITED |
Unit 3, Harbour View Apartments, Bougainville Crescent, Paga Hill, Port Moresby, National Capital District, Papua New Guinea | Anthony HONEY | TURAMA FOREST INDUSTRIES LIMITED |
Unit 3, Harbour View Apartments, Cresent Panga Hill, Port Moresby, National Capital District, Papua New Guinea | Anthony HONEY | GULF PLY LIMITED |
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