Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
10 entities where a "Lila CHAN" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
---|
Associated Names
14 people named in the entities where the name "Lila CHAN" appears
Name | Investigative Reports | Role | Company/Business | Association |
---|
Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Alex TONGAYU | 23 matches | Shareholder (1991 - Unknown) | VANILI TRADING LIMITED | Lila CHAN was a Director at VANILI TRADING LIMITED (1991 - Unknown) |
Andrew Ek Kiong UNG | 1 match | Director (2002 - Unknown) | CHINA LONG KONG (PNG) INDUSTRY LIMITED | Lila CHAN was a Director at CHINA LONG KONG (PNG) INDUSTRY LIMITED (1996 - 1997) |
Chang Zheng CHEN | 0 matches | Director (1999 - Unknown) | CHINA LONG KONG (PNG) INDUSTRY LIMITED | Lila CHAN was a Director at CHINA LONG KONG (PNG) INDUSTRY LIMITED (1996 - 1997) |
Chen CHANGZHENG | 0 matches | Secretary (1997 - Unknown) | CHINA LONG KONG (PNG) INDUSTRY LIMITED | Lila CHAN was a Director at CHINA LONG KONG (PNG) INDUSTRY LIMITED (1996 - 1997) |
Cheng Shu MA | 0 matches | Director (1996 - Unknown) | CHINA LONG KONG (PNG) INDUSTRY LIMITED | Lila CHAN was a Director at CHINA LONG KONG (PNG) INDUSTRY LIMITED (1996 - 1997) |
Chi LIU | 0 matches | Director (1996 - 1999) | CHINA LONG KONG (PNG) INDUSTRY LIMITED | Lila CHAN was a Director at CHINA LONG KONG (PNG) INDUSTRY LIMITED (1996 - 1997) |
Chiu HING | 0 matches | Secretary (1988 - 1995) | SHISEI ENTERPRISES CO. (PNG) LTD. | Lila CHAN was a Director at SHISEI ENTERPRISES CO. (PNG) LTD. (1988 - Unknown) |
Chiu HING | 0 matches | Director (1988 - Unknown) | SHISEI ENTERPRISES CO. (PNG) LTD. | Lila CHAN was a Director at SHISEI ENTERPRISES CO. (PNG) LTD. (1988 - Unknown) |
Chiu HING | 0 matches | Shareholder (1991 - Unknown) | SHISEI ENTERPRISES CO. (PNG) LTD. | Lila CHAN was a Director at SHISEI ENTERPRISES CO. (PNG) LTD. (1988 - Unknown) |
Chiu HING | 0 matches | Director (1990 - Unknown) | VANILI (PNG) LTD. | Lila CHAN was a Shareholder at VANILI (PNG) LTD. (1988 - Unknown) |
Chiu HING | 0 matches | Director (1990 - Unknown) | VANILI (PNG) LTD. | Lila CHAN was a Director at VANILI (PNG) LTD. (1990 - Unknown) |
Chiu HING | 0 matches | Shareholder (1991 - Unknown) | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED | Lila CHAN was a Shareholder at VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED (1991 - Unknown) |
Chiu HING | 0 matches | Shareholder (1991 - Unknown) | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED | Lila CHAN was a Director at VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED (1991 - Unknown) |
Chiu HING | 0 matches | Director (1991 - Unknown) | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED | Lila CHAN was a Shareholder at VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED (1991 - Unknown) |
Chiu HING | 0 matches | Director (1991 - Unknown) | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED | Lila CHAN was a Director at VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED (1991 - Unknown) |
Chiu HING | 0 matches | Director (1991 - Unknown) | VANILI HOTEL LIMITED | Lila CHAN was a Shareholder at VANILI HOTEL LIMITED (1991 - Unknown) |
Chiu HING | 0 matches | Director (1991 - Unknown) | VANILI HOTEL LIMITED | Lila CHAN was a Director at VANILI HOTEL LIMITED (1991 - Unknown) |
Chiu HING | 0 matches | Director (1991 - Unknown) | VANILI TRADING LIMITED | Lila CHAN was a Director at VANILI TRADING LIMITED (1991 - Unknown) |
Chiu HING | 0 matches | Shareholder (1994 - Unknown) | KURI NO.23 LIMITED | Lila CHAN was a Director at KURI NO.23 LIMITED (1994 - Unknown) |
Chung Yan HONG | 1 match | Director (1996 - Unknown) | CHINA LONG KONG (PNG) INDUSTRY LIMITED | Lila CHAN was a Director at CHINA LONG KONG (PNG) INDUSTRY LIMITED (1996 - 1997) |
Hai Tao DOU | 1 match | Director (1999 - Unknown) | CHINA LONG KONG (PNG) INDUSTRY LIMITED | Lila CHAN was a Director at CHINA LONG KONG (PNG) INDUSTRY LIMITED (1996 - 1997) |
John CHAN | 1 match | Shareholder (1994 - Unknown) | KURI NO.23 LIMITED | Lila CHAN was a Director at KURI NO.23 LIMITED (1994 - Unknown) |
John CHAN | 1 match | Director (1994 - Unknown) | KURI NO.23 LIMITED | Lila CHAN was a Shareholder at KURI NO.23 LIMITED (1994 - Unknown) |
John CHAN | 1 match | Shareholder (1994 - Unknown) | KURI NO.23 LIMITED | Lila CHAN was a Shareholder at KURI NO.23 LIMITED (1994 - Unknown) |
John CHAN | 1 match | Director (1994 - Unknown) | KURI NO.23 LIMITED | Lila CHAN was a Director at KURI NO.23 LIMITED (1994 - Unknown) |
Lay Puay HO | 1 match | Director (2002 - Unknown) | CHINA LONG KONG (PNG) INDUSTRY LIMITED | Lila CHAN was a Director at CHINA LONG KONG (PNG) INDUSTRY LIMITED (1996 - 1997) |
Roger T. PALME | 1 match | Director (1994 - Unknown) | KURI NO.23 LIMITED | Lila CHAN was a Shareholder at KURI NO.23 LIMITED (1994 - Unknown) |
Roger T. PALME | 1 match | Director (1994 - Unknown) | KURI NO.23 LIMITED | Lila CHAN was a Director at KURI NO.23 LIMITED (1994 - Unknown) |
Roger T. PALME | 1 match | Secretary (1994 - Unknown) | KURI NO.23 LIMITED | Lila CHAN was a Shareholder at KURI NO.23 LIMITED (1994 - Unknown) |
Roger T. PALME | 1 match | Secretary (1994 - Unknown) | KURI NO.23 LIMITED | Lila CHAN was a Director at KURI NO.23 LIMITED (1994 - Unknown) |
Sam PEPENA | 1 match | Director (1992 - Unknown) | HEREA DAE COMPANY NO.20 PTY. LIMITED | Lila CHAN was a Director at HEREA DAE COMPANY NO.20 PTY. LIMITED (1992 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VALENCIA LIMITED | Lila CHAN was a Shareholder at VALENCIA LIMITED (1991 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VALENCIA LIMITED | Lila CHAN was a Director at VALENCIA LIMITED (1991 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VALENCIA LIMITED | Lila CHAN was a Secretary at VALENCIA LIMITED (1992 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED | Lila CHAN was a Shareholder at VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED (1991 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED | Lila CHAN was a Director at VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED (1991 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED | Lila CHAN was a Secretary at VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED (1996 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VANILI HOTEL LIMITED | Lila CHAN was a Shareholder at VANILI HOTEL LIMITED (1991 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VANILI HOTEL LIMITED | Lila CHAN was a Director at VANILI HOTEL LIMITED (1991 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VANILI HOTEL LIMITED | Lila CHAN was a Secretary at VANILI HOTEL LIMITED (1996 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VANILI TRADING LIMITED | Lila CHAN was a Director at VANILI TRADING LIMITED (1991 - Unknown) |
Steven KAMI | 2 matches | Secretary (1992 - Unknown) | HEREA DAE COMPANY NO.20 PTY. LIMITED | Lila CHAN was a Director at HEREA DAE COMPANY NO.20 PTY. LIMITED (1992 - Unknown) |
Steven KAMI | 2 matches | Secretary (1991 - Unknown) | VANILI PROPERTY DEVELOPMENT LIMITED | Lila CHAN was a Secretary at VANILI PROPERTY DEVELOPMENT LIMITED (1996 - Unknown) |
Associated Addresses
33 addresses listed together with the name "Lila CHAN"
Address | Used By | Company/Business |
---|
Address | Used By | Company/Business |
---|---|---|
122 Cambridge Street, Canley Heights, NEW SOUTH WALES, Australia | Lila CHAN | SHISEI ENTERPRISES CO. (PNG) LTD. |
122 Cambridge Street, Canley Heights, NEW SOUTH WALES, Australia | Lila CHAN | SHISEI ENTERPRISES CO. (PNG) LTD. |
Address | Lila CHAN | SHISEI ENTERPRISES CO. (PNG) LTD. |
Address | Lila CHAN | VANILI (PNG) LTD. |
Address | Lila CHAN | VALENCIA LIMITED |
Address | Lila CHAN | VANILI HOTEL LIMITED |
Address | Lila CHAN | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED |
Address | Lila CHAN | VANILI PROPERTY DEVELOPMENT LIMITED |
Interdall Centre, Shop 1 45-47, Scio Street, St.Liverpool, NEW SOUTH WALES, Australia | Lila CHAN | CHINA LONG KONG (PNG) INDUSTRY LIMITED |
Interdall Centre, Shop 1 45-47, Scio Street, St.Liverpool, NEW SOUTH WALES, Australia | Lila CHAN | CHINA LONG KONG (PNG) INDUSTRY LIMITED |
Po Box 1817, Boroko, National Capital District, Papua New Guinea | Lila CHAN | VANILI HOTEL LIMITED |
Po Box 1817, Boroko, National Capital District, Papua New Guinea | Lila CHAN | VANILI TRADING LIMITED |
Po Box 728, Boroko, National Capital District, Papua New Guinea | Lila CHAN | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED |
Po Box 728, Boroko, National Capital District, Papua New Guinea | Lila CHAN | KURI NO.23 LIMITED |
Po Box 728, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Lila CHAN | HEREA DAE COMPANY NO.20 PTY. LIMITED |
PostalAddress | Lila CHAN | SHISEI ENTERPRISES CO. (PNG) LTD. |
PostalAddress | Lila CHAN | VANILI (PNG) LTD. |
PostalAddress | Lila CHAN | VALENCIA LIMITED |
PostalAddress | Lila CHAN | VANILI HOTEL LIMITED |
PostalAddress | Lila CHAN | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED |
PostalAddress | Lila CHAN | VANILI PROPERTY DEVELOPMENT LIMITED |
Section 18, Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | VANILI (PNG) LTD. |
Section 18, Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | VALENCIA LIMITED |
Section 18, Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | KURI NO.23 LIMITED |
Section 18, Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | VANILI (PNG) LTD. |
Section 18, Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | VALENCIA LIMITED |
Section 18, Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | VANILI HOTEL LIMITED |
Section 18, Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | VANILI INTERNATIONAL DEVELOPMENT (PNG) LIMITED |
Section 18, Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | VANILI TRADING LIMITED |
Section 18, Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | KURI NO.23 LIMITED |
Section 18., Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | VANILI (PNG) LTD. |
Section 18., Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | VALENCIA LIMITED |
Section 18., Allotment 10, Granville, Port Moresby, National Capital District, Papua New Guinea | Lila CHAN | KURI NO.23 LIMITED |
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.