Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
15 entities where a "Ngie Kiong CHOO" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
---|
Associated Names
39 people named in the entities where the name "Ngie Kiong CHOO" appears
Name | Investigative Reports | Role | Company/Business | Association |
---|
Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Alan Lindsay SHANNON | 0 matches | Director (1991 - 1995) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Albert KIPALAN | 9 matches | Secretary (2004 - 2007) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Albert KIPALAN | 9 matches | Director (2005 - Unknown) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Albert KIPALAN | 9 matches | Shareholder (2007 - Unknown) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Albert POTUKU | 0 matches | Director (2007 - 2008) | MOUNTAIN VIEW INVESTMENTS LTD | Ngie Kiong CHOO was a Secretary at MOUNTAIN VIEW INVESTMENTS LTD (2007 - Unknown) |
Albert POTUKU | 0 matches | Shareholder (2007 - Unknown) | MOUNTAIN VIEW INVESTMENTS LTD | Ngie Kiong CHOO was a Secretary at MOUNTAIN VIEW INVESTMENTS LTD (2007 - Unknown) |
Albert POTUKU | 0 matches | Director (2007 - 2008) | MOUNTAIN VIEW INVESTMENTS LTD | Ngie Kiong CHOO was a Director at MOUNTAIN VIEW INVESTMENTS LTD (2008 - Unknown) |
Albert POTUKU | 0 matches | Shareholder (2007 - Unknown) | MOUNTAIN VIEW INVESTMENTS LTD | Ngie Kiong CHOO was a Director at MOUNTAIN VIEW INVESTMENTS LTD (2008 - Unknown) |
Albert POTUKU | 0 matches | Director (2007 - 2008) | MOUNTAIN VIEW INVESTMENTS LTD | Ngie Kiong CHOO was a Shareholder at MOUNTAIN VIEW INVESTMENTS LTD (2008 - Unknown) |
Albert POTUKU | 0 matches | Shareholder (2007 - Unknown) | MOUNTAIN VIEW INVESTMENTS LTD | Ngie Kiong CHOO was a Shareholder at MOUNTAIN VIEW INVESTMENTS LTD (2008 - Unknown) |
Albert POTUKU | 0 matches | Shareholder (2007 - Unknown) | DAFFODIL INVESTMENTS LTD | Ngie Kiong CHOO was a Secretary at DAFFODIL INVESTMENTS LTD (2007 - Unknown) |
Albert POTUKU | 0 matches | Director (2007 - Unknown) | DAFFODIL INVESTMENTS LTD | Ngie Kiong CHOO was a Secretary at DAFFODIL INVESTMENTS LTD (2007 - Unknown) |
Albert POTUKU | 0 matches | Shareholder (2007 - Unknown) | LAVENDER INVESTMENTS LTD | Ngie Kiong CHOO was a Secretary at LAVENDER INVESTMENTS LTD (2007 - Unknown) |
Albert POTUKU | 0 matches | Director (2007 - Unknown) | LAVENDER INVESTMENTS LTD | Ngie Kiong CHOO was a Secretary at LAVENDER INVESTMENTS LTD (2007 - Unknown) |
Alepusowa WONG | 0 matches | Director (2003 - Unknown) | BUCCANEER LIMITED | Ngie Kiong CHOO was a Director at BUCCANEER LIMITED (2003 - Unknown) |
Alepusowa WONG | 0 matches | Shareholder (2003 - Unknown) | BUCCANEER LIMITED | Ngie Kiong CHOO was a Director at BUCCANEER LIMITED (2003 - Unknown) |
Alex TONGAYU | 23 matches | Shareholder (1995 - Unknown) | CENTURY TRADING LIMITED | Ngie Kiong CHOO was a Director at CENTURY TRADING LIMITED (1995 - Unknown) |
Alvin JOHN | 0 matches | Director (2006 - 2014) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Andy NGU | 0 matches | Secretary (1993 - 2002) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Anthony Mark MCCORMACK | 0 matches | Secretary (1991 - 1993) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Anthony Mark MCCORMACK | 0 matches | Director (1991 - 1995) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Bevin FERNANDEZ | 0 matches | Director (1997 - 1998) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Cecilia M. GONZALES | 0 matches | Director (1993 - 1994) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Cecilia M. GONZALES | 0 matches | Secretary (1993 - 2004) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Chai Soon LING | 0 matches | Director (1993 - Unknown) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Chew Kuok CHOON | 0 matches | Director (1996) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Choo Ngie KIONG | 0 matches | Director (2007 - Unknown) | FAMC INVESTMENT LIMITED | Ngie Kiong CHOO was a Shareholder at FAMC INVESTMENT LIMITED (2008 - Unknown) |
Choo Ngie KIONG | 0 matches | Secretary (2007 - Unknown) | FAMC INVESTMENT LIMITED | Ngie Kiong CHOO was a Shareholder at FAMC INVESTMENT LIMITED (2008 - Unknown) |
David SHIELDS | 0 matches | Director (1993 - 1994) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Ding JINFU | 0 matches | Shareholder (2008 - Unknown) | FAMC INVESTMENT LIMITED | Ngie Kiong CHOO was a Shareholder at FAMC INVESTMENT LIMITED (2008 - Unknown) |
Edward EMINONI | 0 matches | Director (1992 - 1996) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Felicia LIM | 0 matches | Secretary (1992 - 1993) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Secretary at HINOKI TIMBER LIMITED (1993 - Unknown) |
Felicia LIM | 0 matches | Secretary (1992 - 1993) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Director at HINOKI TIMBER LIMITED (1993 - Unknown) |
Ging Gii WONG | 0 matches | Director (2003 - Unknown) | BUCCANEER LIMITED | Ngie Kiong CHOO was a Director at BUCCANEER LIMITED (2003 - Unknown) |
Grace Rose SOLIEN | 0 matches | Director (2003) | BUCCANEER LIMITED | Ngie Kiong CHOO was a Director at BUCCANEER LIMITED (2003 - Unknown) |
Graham Thomas BOWLES | 0 matches | Secretary (1993 - 1995) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Heng Siong KONG | 0 matches | Director (2014 - 2018) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Hun Kuong HII | 0 matches | Director (2008 - 2014) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Ian Chatfield CLARKE | 0 matches | Director (1990 - 1991) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
James WONG | 9 matches | Director (1993) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Director at HINOKI TIMBER LIMITED (1993 - Unknown) |
James WONG | 9 matches | Secretary (1993) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Secretary at HINOKI TIMBER LIMITED (1993 - Unknown) |
James WONG | 9 matches | Secretary (1993) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Director at HINOKI TIMBER LIMITED (1993 - Unknown) |
James WONG | 9 matches | Director (1993) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Secretary at HINOKI TIMBER LIMITED (1993 - Unknown) |
Jimmy WONG | 3 matches | Director (1993) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Director at HINOKI TIMBER LIMITED (1993 - Unknown) |
Jimmy WONG | 3 matches | Director (1993) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Secretary at HINOKI TIMBER LIMITED (1993 - Unknown) |
John Hui Siew LAU | 0 matches | Director (2014 - 2018) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
John Hui Siew LAU | 0 matches | Shareholder (2014 - 2018) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
John K. L. HII | 0 matches | Director (1996 - 1997) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
John OSWALD-JACOBS | 0 matches | Director (1991) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
John Yang Boon BOO | 0 matches | Secretary (1996 - 2001) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Kai Hoon TING | 0 matches | Director (2014 - 2017) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Keung Miang LAU | 0 matches | Director (1993 - 1994) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Kiew Chiong TIONG | 2 matches | Director (1993) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Laurie WILSON | 0 matches | Secretary (1992 - 1993) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Laurie WILSON | 0 matches | Director (1992 - 1996) | SANGISAN LIMITED | Ngie Kiong CHOO was a Director at SANGISAN LIMITED (1997 - 1996) |
Lien Tung WONG | 0 matches | Director (2014 - 2018) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Lien Tung WONG | 0 matches | Shareholder (2017 - 2018) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Magaret CHOO | 0 matches | Director (1993 - 2008) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Director at HINOKI TIMBER LIMITED (1993 - Unknown) |
Magaret CHOO | 0 matches | Director (1993 - 2008) | HINOKI TIMBER LIMITED | Ngie Kiong CHOO was a Secretary at HINOKI TIMBER LIMITED (1993 - Unknown) |
Malcom R. SMITH | 0 matches | Director (1991 - 1995) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Margaret MOLAI | 0 matches | Shareholder (1994 - Unknown) | HINOKI TRADING LIMITED | Ngie Kiong CHOO was a Shareholder at HINOKI TRADING LIMITED (1994 - Unknown) |
Toripe KOAVA | 2 matches | Director (2004 - 2005) | JDJ INVESTMENT LIMITED | Ngie Kiong CHOO was a Director at JDJ INVESTMENT LIMITED (2005 - 2008) |
Yii Ann HII | 2 matches | Director (1995 - 2014) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Yii Ann HII | 2 matches | Secretary (1995 - 1996) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Yii Ann HII | 2 matches | Shareholder (1996 - 2014) | LOW IMPACT LOGGING LIMITED | Ngie Kiong CHOO was a Director at LOW IMPACT LOGGING LIMITED (1995 - 1996) |
Associated Addresses
38 addresses listed together with the name "Ngie Kiong CHOO"
Address | Used By | Company/Business |
---|
Address | Used By | Company/Business |
---|---|---|
Address | Ngie Kiong CHOO | HINOKI TIMBER LIMITED |
Address | Ngie Kiong CHOO | MASTERLINK ENTERPRISES LTD |
Address | Ngie Kiong CHOO | KAWAS EXPRESS CORPORATION LTD |
Address | Ngie Kiong CHOO | DAFFODIL INVESTMENTS LTD |
Address | Ngie Kiong CHOO | LAVENDER INVESTMENTS LTD |
Address | Ngie Kiong CHOO | MOUNTAIN VIEW INVESTMENTS LTD |
Address | Ngie Kiong CHOO | INTER-WIDE INVESTMENTS LIMITED |
P.O.Box 3822, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | MASTERLINK ENTERPRISES LTD |
Po Box 1275, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | SANGISAN LIMITED |
Po Box 3822, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | HINOKI TRADING LIMITED |
Po Box 5515, Boroko, National Capital District, 111, Papua New Guinea | Ngie Kiong CHOO | HINOKI TIMBER LIMITED |
Po Box 5515, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | BUCCANEER LIMITED |
Po Box 5515, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | JDJ INVESTMENT LIMITED |
Po Box 5515, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | KAWAS EXPRESS CORPORATION LTD |
Po Box 5515, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | MOUNTAIN VIEW INVESTMENTS LTD |
Po Box 5515, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | INTER-WIDE INVESTMENTS LIMITED |
Po Box 6331, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | CENTURY TRADING LIMITED |
Po Box 637, Vision City, National Capital District, Papua New Guinea | Ngie Kiong CHOO | BIRUBADANA LIMITED |
Po Box 7628, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | LOW IMPACT LOGGING LIMITED |
Portion 1619, Erima, National Capital District, Papua New Guinea | Ngie Kiong CHOO | MOUNTAIN VIEW INVESTMENTS LTD |
Portion 1620, Erima, Granville, Port Moresby, National Capital District, Papua New Guinea | Ngie Kiong CHOO | BUCCANEER LIMITED |
Portion 1620, Erima, National Capital District, Papua New Guinea | Ngie Kiong CHOO | JDJ INVESTMENT LIMITED |
Portion 1620, Granville, Erima, National Capital District, Papua New Guinea | Ngie Kiong CHOO | INTER-WIDE INVESTMENTS LIMITED |
Portion 1620, Milnch Granville Street, Erima, National Capital District, Papua New Guinea | Ngie Kiong CHOO | KAWAS EXPRESS CORPORATION LTD |
Portion 620, Erima, National Capital District, Papua New Guinea | Ngie Kiong CHOO | FAMC INVESTMENT LIMITED |
PostalAddress | Ngie Kiong CHOO | HINOKI TIMBER LIMITED |
PostalAddress | Ngie Kiong CHOO | MASTERLINK ENTERPRISES LTD |
PostalAddress | Ngie Kiong CHOO | KAWAS EXPRESS CORPORATION LTD |
PostalAddress | Ngie Kiong CHOO | DAFFODIL INVESTMENTS LTD |
PostalAddress | Ngie Kiong CHOO | LAVENDER INVESTMENTS LTD |
PostalAddress | Ngie Kiong CHOO | MOUNTAIN VIEW INVESTMENTS LTD |
PostalAddress | Ngie Kiong CHOO | INTER-WIDE INVESTMENTS LIMITED |
Section 19, Allotment 12, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | CENTURY TRADING LIMITED |
Section 34, Allotment 4, Waigani Drive, Waigani, National Capital District, 131, Papua New Guinea | Ngie Kiong CHOO | HINOKI TIMBER LIMITED |
Section 42, Allotment 51, Boroko, National Capital District, Papua New Guinea | Ngie Kiong CHOO | MASTERLINK ENTERPRISES LTD |
Section 59, Allotment 21, Koani Street, Gordons, National Capital District, Papua New Guinea | Ngie Kiong CHOO | SANGISAN LIMITED |
Section 8, Allotment 18, Chesterfield Street, Granville, Port Moresby, National Capital District, Papua New Guinea | Ngie Kiong CHOO | LOW IMPACT LOGGING LIMITED |
Unit 8a, Section 517, Allotment 18, Waigani Drive, Hohola, National Capital District, Papua New Guinea | Ngie Kiong CHOO | BIRUBADANA 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.