Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
5 entities where a "Ray CHEONG" 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 |
---|---|---|---|---|---|
Ray CHEONG | KERAWARA LIMITED | 1 match | Director | 2001 | 2005 |
Ray CHEONG | HUGO SAWMILLING LIMITED | 0 matches | Director | 2001 | 2005 |
Ray CHEONG | MARALOU INVESTMENTS LIMITED | 0 matches | Director | 2002 | 2019 |
Ray CHEONG | MARALOU INVESTMENTS LIMITED | 0 matches | Shareholder | 2002 | – |
Ray CHEONG | SERIBU DAYA (PNG) LIMITED | 0 matches | Director | 2003 | 2013 |
Ray CHEONG | SSG SERVICES (PNG) LIMITED | 0 matches | Director | 2001 | 2003 |
Ray CHEONG | SSG SERVICES (PNG) LIMITED | 0 matches | Director | 2003 | 2005 |
Associated Names
22 people named in the entities where the name "Ray CHEONG" appears
Name | Investigative Reports | Role | Company/Business | Association |
---|
Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
(frank) You Hu HWONG | 0 matches | Shareholder (1999 - 2013) | SERIBU DAYA (PNG) LIMITED | Ray CHEONG was a Director at SERIBU DAYA (PNG) LIMITED (2003 - 2013) |
Allan Wong Tin CHAI | 0 matches | Director (1996 - Unknown) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Allan Wong Tin CHAI | 0 matches | Shareholder (2008 - Unknown) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Anthony Laurence Hamilton BIRCH | 0 matches | Secretary (1995 - 1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Anthony Laurence Hamilton BIRCH | 0 matches | Secretary (1995 - 1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Anthony Laurence Hamilton BIRCH | 0 matches | Secretary (1995 - 1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Anthony Laurence Hamilton BIRCH | 0 matches | Secretary (1995 - 1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Anthony Laurence Hamilton BIRCH | 0 matches | Secretary (1994 - 1996) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Beryl HOWARD | 0 matches | Director (1992) | KERAWARA LIMITED | Ray CHEONG was a Director at KERAWARA LIMITED (2001 - 2005) |
Beryl HOWARD | 0 matches | Secretary (1992) | KERAWARA LIMITED | Ray CHEONG was a Director at KERAWARA LIMITED (2001 - 2005) |
Beryl HOWARD | 0 matches | Director (1992) | SERIBU DAYA (PNG) LIMITED | Ray CHEONG was a Director at SERIBU DAYA (PNG) LIMITED (2003 - 2013) |
Beryl HOWARD | 0 matches | Secretary (1992) | SERIBU DAYA (PNG) LIMITED | Ray CHEONG was a Director at SERIBU DAYA (PNG) LIMITED (2003 - 2013) |
Bin Lopidi GENOL | 0 matches | Director (1999 - 2001) | KERAWARA LIMITED | Ray CHEONG was a Director at KERAWARA LIMITED (2001 - 2005) |
Boon Shin KOK | 0 matches | Director (2001) | KERAWARA LIMITED | Ray CHEONG was a Director at KERAWARA LIMITED (2001 - 2005) |
Chang Han HOCK | 0 matches | Director (2004 - Unknown) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Chang Han HOCK | 0 matches | Director (2004 - Unknown) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Chang Han HOCK | 0 matches | Director (2004 - Unknown) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Chang Han HOCK | 0 matches | Director (2004 - Unknown) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Chang Han HOCK | 0 matches | Shareholder (2008 - Unknown) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Chang Han HOCK | 0 matches | Shareholder (2008 - Unknown) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Chang Han HOCK | 0 matches | Shareholder (2008 - Unknown) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Chang Han HOCK | 0 matches | Shareholder (2008 - Unknown) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Chong Kong FAH | 0 matches | Director (1997 - 2003) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Chong Kong FAH | 0 matches | Director (1997 - 2003) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Chong Kong FAH | 0 matches | Director (1997 - 2003) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Chong Kong FAH | 0 matches | Director (1997 - 2003) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Christopher John COADY | 0 matches | Director (1993 - 1994) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Christopher John COADY | 0 matches | Director (1993 - 1994) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Christopher John COADY | 0 matches | Secretary (1995 - 1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Christopher John COADY | 0 matches | Secretary (1995 - 1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Christopher John COADY | 0 matches | Director (1993 - 1994) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Christopher John COADY | 0 matches | Director (1993 - 1994) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Christopher John COADY | 0 matches | Secretary (1995 - 1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Christopher John COADY | 0 matches | Secretary (1995 - 1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Christopher John COADY | 0 matches | Director (1994 - 1995) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Christopher John COADY | 0 matches | Secretary (1994 - 1996) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Christopher John COADY | 0 matches | Director (1993 - 1996) | KERAWARA LIMITED | Ray CHEONG was a Director at KERAWARA LIMITED (2001 - 2005) |
David Joseph MURRAY | 0 matches | Secretary (1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
David Joseph MURRAY | 0 matches | Secretary (1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
David Joseph MURRAY | 0 matches | Secretary (1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
David Joseph MURRAY | 0 matches | Secretary (1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Fausto GALAMITON | 0 matches | Secretary (1996 - Unknown) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Frank Hwong You HU | 0 matches | Director (1995) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Frank You Hu HWONG | 0 matches | Secretary (1994 - 2002) | SERIBU DAYA (PNG) LIMITED | Ray CHEONG was a Director at SERIBU DAYA (PNG) LIMITED (2003 - 2013) |
Fred ALEX | 0 matches | Secretary (2002 - Unknown) | KERAWARA LIMITED | Ray CHEONG was a Director at KERAWARA LIMITED (2001 - 2005) |
Heni MARAGA | 2 matches | Director (2002) | MARALOU INVESTMENTS LIMITED | Ray CHEONG was a Shareholder at MARALOU INVESTMENTS LIMITED (2002 - Unknown) |
Heni MARAGA | 2 matches | Director (2002) | MARALOU INVESTMENTS LIMITED | Ray CHEONG was a Director at MARALOU INVESTMENTS LIMITED (2002 - 2019) |
Henry EPHRAIM | 0 matches | Director (1992) | KERAWARA LIMITED | Ray CHEONG was a Director at KERAWARA LIMITED (2001 - 2005) |
Henry EPHRAIM | 0 matches | Director (1992) | SERIBU DAYA (PNG) LIMITED | Ray CHEONG was a Director at SERIBU DAYA (PNG) LIMITED (2003 - 2013) |
Hoko STEVEN | 0 matches | Director (1994) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Hoko STEVEN | 0 matches | Secretary (1994) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Hugo BERGHUSER | 7 matches | Director (1994 - 1995) | HUGO SAWMILLING LIMITED | Ray CHEONG was a Director at HUGO SAWMILLING LIMITED (2001 - 2005) |
Hugo BERGHUSER | 7 matches | Director (1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Hugo BERGHUSER | 7 matches | Director (1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Hugo BERGHUSER | 7 matches | Director (1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Hugo BERGHUSER | 7 matches | Director (1996) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
James Hwong CHUAANG | 0 matches | Director (1995 - 1997) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
James Hwong CHUAANG | 0 matches | Director (1995 - 1997) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
James Hwong CHUAANG | 0 matches | Secretary (1996 - 1997) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
James Hwong CHUAANG | 0 matches | Secretary (1996 - 1997) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Marere IVAHARIA | 1 match | Director (2002) | MARALOU INVESTMENTS LIMITED | Ray CHEONG was a Shareholder at MARALOU INVESTMENTS LIMITED (2002 - Unknown) |
Marere IVAHARIA | 1 match | Director (2002) | MARALOU INVESTMENTS LIMITED | Ray CHEONG was a Director at MARALOU INVESTMENTS LIMITED (2002 - 2019) |
Marere IVAHARIA | 1 match | Secretary (2002) | MARALOU INVESTMENTS LIMITED | Ray CHEONG was a Shareholder at MARALOU INVESTMENTS LIMITED (2002 - Unknown) |
Marere IVAHARIA | 1 match | Secretary (2002) | MARALOU INVESTMENTS LIMITED | Ray CHEONG was a Director at MARALOU INVESTMENTS LIMITED (2002 - 2019) |
Rimbink PATO | 38 matches | Director (1994 - 1995) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Rimbink PATO | 38 matches | Director (1994 - 1995) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Rimbink PATO | 38 matches | Secretary (1994 - 1995) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Rimbink PATO | 38 matches | Secretary (1994 - 1995) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Rimbink PATO | 38 matches | Director (1994 - 1995) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Rimbink PATO | 38 matches | Director (1994 - 1995) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Rimbink PATO | 38 matches | Secretary (1994 - 1995) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Rimbink PATO | 38 matches | Secretary (1994 - 1995) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Sam PINIAU | 1 match | Director (1993 - 1994) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Sam PINIAU | 1 match | Director (1993 - 1994) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Sam PINIAU | 1 match | Director (1993 - 1994) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2003 - 2005) |
Sam PINIAU | 1 match | Director (1993 - 1994) | SSG SERVICES (PNG) LIMITED | Ray CHEONG was a Director at SSG SERVICES (PNG) LIMITED (2001 - 2003) |
Associated Addresses
13 addresses listed together with the name "Ray CHEONG"
Address | Used By | Company/Business |
---|
Address | Used By | Company/Business |
---|---|---|
Po Box 7382, Boroko, National Capital District, 111, Papua New Guinea | Ray CHEONG | HUGO SAWMILLING LIMITED |
Po Box 7382, Boroko, National Capital District, Papua New Guinea | Ray CHEONG | KERAWARA LIMITED |
Po Box 7382, Boroko, National Capital District, Papua New Guinea | Ray CHEONG | SERIBU DAYA (PNG) LIMITED |
Po Box 7382, Boroko, National Capital District, Papua New Guinea | Ray CHEONG | SSG SERVICES (PNG) LIMITED |
Po Box 7382, Boroko, National Capital District, Papua New Guinea | Ray CHEONG | MARALOU INVESTMENTS LIMITED |
Section 55, Allotment 02, Ume Street, Gordons, National Capital District, Papua New Guinea | Ray CHEONG | MARALOU INVESTMENTS LIMITED |
Section 55, Allotment 2, Gordons, National Capital District, Papua New Guinea | Ray CHEONG | MARALOU INVESTMENTS LIMITED |
Section 55, Allotment 2, Ume Street, Gordons, National Capital District, Papua New Guinea | Ray CHEONG | KERAWARA LIMITED |
Section 55, Allotment 2, Ume Street, Gordons, National Capital District, Papua New Guinea | Ray CHEONG | SERIBU DAYA (PNG) LIMITED |
Section 55, Allotment 2, Ume Street, Gordons, National Capital District, Papua New Guinea | Ray CHEONG | HUGO SAWMILLING LIMITED |
Section 55, Allotment 2, Ume Street, Gordons, National Capital District, Papua New Guinea | Ray CHEONG | SSG SERVICES (PNG) LIMITED |
Section 55, Allotment 2, Ume Street, Gordons, National Capital District, Papua New Guinea | Ray CHEONG | MARALOU INVESTMENTS LIMITED |
Section 55, Allotment 2,, Ume Street, Gordons, National Capital District, Papua New Guinea | Ray CHEONG | SSG SERVICES (PNG) LIMITED |
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