Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
10 entities where a "Chee Ming WONG" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
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Associated Names
15 people named in the entities where the name "Chee Ming WONG" appears
Name | Investigative Reports | Role | Company/Business | Association |
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Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Alex TONGAYU | 23 matches | Shareholder (1987 - Unknown) | PROSPERITY ENTERPRISES PTY. LTD. | Chee Ming WONG was a Director at PROSPERITY ENTERPRISES PTY. LTD. (1987 - Unknown) |
Benson LEE | 1 match | Director (1995 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Benson LEE | 1 match | Director (1995 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Benson LEE | 1 match | Director (1995 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Benson LEE | 1 match | Director (1995 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Benson LEE | 1 match | Director (1995 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Secretary at PACIFIC LOGGING LIMITED (1992) |
Benson LEE | 1 match | Director (1995 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Shareholder at PACIFIC LOGGING LIMITED (1992 - Unknown) |
Chiong Ong TIONG | 5 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Shareholder at PACIFIC LOGGING LIMITED (1992 - Unknown) |
Chiong Ong TIONG | 5 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Chiong Ong TIONG | 5 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Chiong Ong TIONG | 5 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Chiong Ong TIONG | 5 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Chiong Ong TIONG | 5 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Secretary at PACIFIC LOGGING LIMITED (1992) |
Hiew King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Shareholder at PACIFIC LOGGING LIMITED (1992 - Unknown) |
Hiew King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Hiew King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Hiew King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Hiew King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Hiew King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Secretary at PACIFIC LOGGING LIMITED (1992) |
Ik King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Shareholder at PACIFIC LOGGING LIMITED (1992 - Unknown) |
Ik King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Ik King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Ik King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Ik King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Ik King TIONG | 3 matches | Director (1992 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Secretary at PACIFIC LOGGING LIMITED (1992) |
James SZE YUAN LAU | 8 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Shareholder at PACIFIC LOGGING LIMITED (1992 - Unknown) |
James SZE YUAN LAU | 8 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
James SZE YUAN LAU | 8 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
James SZE YUAN LAU | 8 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
James SZE YUAN LAU | 8 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
James SZE YUAN LAU | 8 matches | Director (2002 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Secretary at PACIFIC LOGGING LIMITED (1992) |
Kiew Chiong TIONG | 2 matches | Director (1992 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Kiew Chiong TIONG | 2 matches | Director (1992 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Kiew Chiong TIONG | 2 matches | Director (1992 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Kiew Chiong TIONG | 2 matches | Director (1992 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Kiew Chiong TIONG | 2 matches | Director (1992 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Secretary at PACIFIC LOGGING LIMITED (1992) |
Kiew Chiong TIONG | 2 matches | Director (1992 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Shareholder at PACIFIC LOGGING LIMITED (1992 - Unknown) |
Leo OPA | 3 matches | Director (1999 - 2008) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Leo OPA | 3 matches | Director (2008 - Unknown) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Leo OPA | 3 matches | Shareholder (1999 - Unknown) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Leo OPA | 3 matches | Director (1999 - 2008) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Leo OPA | 3 matches | Director (2008 - Unknown) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Michael Newall WILSON | 2 matches | Director (1997 - 2017) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Michael Newall WILSON | 2 matches | Director (1997 - 2017) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Michael Newall WILSON | 2 matches | Director (1997 - 2017) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Michael Newall WILSON | 2 matches | Director (1997 - 2017) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Michael Newall WILSON | 2 matches | Director (1997 - 2017) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Secretary at PACIFIC LOGGING LIMITED (1992) |
Michael Newall WILSON | 2 matches | Director (1997 - 2017) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Shareholder at PACIFIC LOGGING LIMITED (1992 - Unknown) |
Miri SETAE | 11 matches | Director (1999 - 2008) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Miri SETAE | 11 matches | Director (2008 - Unknown) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Miri SETAE | 11 matches | Shareholder (1999 - Unknown) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Miri SETAE | 11 matches | Director (1999 - 2008) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Miri SETAE | 11 matches | Director (2008 - Unknown) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Ohaka HOKO | 2 matches | Director (2008 - Unknown) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Ohaka HOKO | 2 matches | Director (1999 - 2008) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Ohaka HOKO | 2 matches | Secretary (1999 - 2008) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Ohaka HOKO | 2 matches | Director (2008 - Unknown) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Ohaka HOKO | 2 matches | Director (1999 - 2008) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Pho Ming WONG | 2 matches | Director (2007 - Unknown) | SUNDAN PACIFIC LIMITED | Chee Ming WONG was a Shareholder at SUNDAN PACIFIC LIMITED (2007 - Unknown) |
Pho Ming WONG | 2 matches | Director (2007 - Unknown) | SUNDAN PACIFIC LIMITED | Chee Ming WONG was a Director at SUNDAN PACIFIC LIMITED (2007 - Unknown) |
Pho Ming WONG | 2 matches | Director (2007 - Unknown) | SUNDAN PACIFIC LIMITED | Chee Ming WONG was a Secretary at SUNDAN PACIFIC LIMITED (2007 - Unknown) |
Pho Ming WONG | 2 matches | Director (2008 - 2012) | MOUNT ZION MINERAL EXPLORATIONS LIMITED | Chee Ming WONG was a Director at MOUNT ZION MINERAL EXPLORATIONS LIMITED (2008 - 2012) |
Pho Ming WONG | 2 matches | Director (2008) | VAILALA OIL PALM LIMITED | Chee Ming WONG was a Director at VAILALA OIL PALM LIMITED (2008) |
Pho Ming WONG | 2 matches | Director (2008 - Unknown) | GRANDE RESOURCES LIMITED | Chee Ming WONG was a Shareholder at GRANDE RESOURCES LIMITED (2008 - Unknown) |
Pho Ming WONG | 2 matches | Director (2008 - Unknown) | GRANDE RESOURCES LIMITED | Chee Ming WONG was a Director at GRANDE RESOURCES LIMITED (2008 - Unknown) |
Pho Ming WONG | 2 matches | Director (2008 - Unknown) | GRANDE RESOURCES LIMITED | Chee Ming WONG was a Secretary at GRANDE RESOURCES LIMITED (2008 - Unknown) |
Pho Ming WONG | 2 matches | Director (2008 - Unknown) | NIUGINIMAS MINING LIMITED | Chee Ming WONG was a Director at NIUGINIMAS MINING LIMITED (2007 - Unknown) |
Pho Ming WONG | 2 matches | Director (2008 - Unknown) | NIUGINIMAS MINING LIMITED | Chee Ming WONG was a Secretary at NIUGINIMAS MINING LIMITED (2007 - Unknown) |
Pita LUS | 10 matches | Director (1985 - Unknown) | NEW WORLD SUPERMARKET PTY. LIMITED | Chee Ming WONG was a Shareholder at NEW WORLD SUPERMARKET PTY. LIMITED (1985 - Unknown) |
Pita LUS | 10 matches | Director (1985 - Unknown) | NEW WORLD SUPERMARKET PTY. LIMITED | Chee Ming WONG was a Director at NEW WORLD SUPERMARKET PTY. LIMITED (1985 - Unknown) |
Pita LUS | 10 matches | Director (1985 - Unknown) | NEW WORLD SUPERMARKET PTY. LIMITED | Chee Ming WONG was a Secretary at NEW WORLD SUPERMARKET PTY. LIMITED (1985 - Unknown) |
Tabitha SUWAE | 6 matches | Director (1990 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Tabitha SUWAE | 6 matches | Director (1990 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Tabitha SUWAE | 6 matches | Director (1990 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Tabitha SUWAE | 6 matches | Director (1990 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Tabitha SUWAE | 6 matches | Director (1990 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Secretary at PACIFIC LOGGING LIMITED (1992) |
Tabitha SUWAE | 6 matches | Director (1990 - 2002) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Shareholder at PACIFIC LOGGING LIMITED (1992 - Unknown) |
Tuong Yew WONG | 2 matches | Secretary (2021 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Secretary at PACIFIC LOGGING LIMITED (1992) |
Tuong Yew WONG | 2 matches | Secretary (2021 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Shareholder at PACIFIC LOGGING LIMITED (1992 - Unknown) |
Tuong Yew WONG | 2 matches | Secretary (2021 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Tuong Yew WONG | 2 matches | Secretary (2021 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Tuong Yew WONG | 2 matches | Secretary (2021 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1991 - 1992) |
Tuong Yew WONG | 2 matches | Secretary (2021 - Unknown) | PACIFIC LOGGING LIMITED | Chee Ming WONG was a Director at PACIFIC LOGGING LIMITED (1992) |
Associated Addresses
32 addresses listed together with the name "Chee Ming WONG"
Address | Used By | Company/Business |
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Address | Used By | Company/Business |
---|---|---|
Address | Chee Ming WONG | NEW WORLD SUPERMARKET PTY. LIMITED |
Address | Chee Ming WONG | PACIFIC LOGGING LIMITED |
Address | Chee Ming WONG | BERJAYA RESOURCES LIMITED |
Address | Chee Ming WONG | NIUGINIMAS MINING LIMITED |
Address | Chee Ming WONG | SUNDAN PACIFIC LIMITED |
Address | Chee Ming WONG | GRANDE RESOURCES LIMITED |
Po Box 1906, Port Moresby, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Chee Ming WONG | BERJAVA PTY. LTD. |
Po Box 1908, Boroko, National Capital District, 111, Papua New Guinea | Chee Ming WONG | PACIFIC LOGGING LIMITED |
Po Box 1908, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Chee Ming WONG | BERJAVA PTY. LTD. |
Po Box 338, Konedobu, National Capital District, Papua New Guinea | Chee Ming WONG | VAILALA OIL PALM LIMITED |
Po Box 338, Konedobu, National Capital District, Papua New Guinea | Chee Ming WONG | NIUGINIMAS MINING LIMITED |
Po Box 338, Konedobu, National Capital District, Papua New Guinea | Chee Ming WONG | SUNDAN PACIFIC LIMITED |
Po Box 338, Konedobu, National Capital District, Papua New Guinea | Chee Ming WONG | GRANDE RESOURCES LIMITED |
Po Box 339, Konedobu, National Capital District, Papua New Guinea | Chee Ming WONG | MOUNT ZION MINERAL EXPLORATIONS LIMITED |
Po Box 6120, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Chee Ming WONG | PROSPERITY ENTERPRISES PTY. LTD. |
Po Box 658, Boroko, National Capital District, Papua New Guinea | Chee Ming WONG | BERJAYA RESOURCES LIMITED |
Po Box 7246, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Chee Ming WONG | NEW WORLD SUPERMARKET PTY. LIMITED |
PostalAddress | Chee Ming WONG | NEW WORLD SUPERMARKET PTY. LIMITED |
PostalAddress | Chee Ming WONG | PACIFIC LOGGING LIMITED |
PostalAddress | Chee Ming WONG | BERJAYA RESOURCES LIMITED |
PostalAddress | Chee Ming WONG | NIUGINIMAS MINING LIMITED |
PostalAddress | Chee Ming WONG | SUNDAN PACIFIC LIMITED |
PostalAddress | Chee Ming WONG | GRANDE RESOURCES LIMITED |
Section 144, Allotment 4, Martirogo, Badili, National Capital District, Papua New Guinea | Chee Ming WONG | BERJAYA RESOURCES LIMITED |
Section 18, Allotment 4, Boroko, National Capital District, 111, Papua New Guinea | Chee Ming WONG | PACIFIC LOGGING LIMITED |
Section 40, Allotment 16, Vanagi Place, Boroko, National Capital District, 111, Papua New Guinea | Chee Ming WONG | PACIFIC LOGGING LIMITED |
Unit 11 Garden City Shopping Centre, Section 18 Allotment 4, Angau Drive, Boroko, National Capital District, Papua New Guinea | Chee Ming WONG | GRANDE RESOURCES LIMITED |
Unit 11, Garden City Shopping Centre, Section 18 Allotment 4, Angau Drive, Boroko, National Capital District, Papua New Guinea | Chee Ming WONG | GRANDE RESOURCES LIMITED |
Unit 11, Garden City Shopping Centre, Section 18, Allotment 4, Angau Drive, Boroko, National Capital District, Papua New Guinea | Chee Ming WONG | SUNDAN PACIFIC LIMITED |
Unit 11, Garden City, Angau Drive, Boroko, National Capital District, Papua New Guinea | Chee Ming WONG | VAILALA OIL PALM LIMITED |
Unit 11, Garden City, Angau Drive, Boroko, National Capital District, Papua New Guinea | Chee Ming WONG | MOUNT ZION MINERAL EXPLORATIONS LIMITED |
Unit 6, Section 08, Allotment 04, Kaubebe Street, Boroko, National Capital District, Papua New Guinea | Chee Ming WONG | NIUGINIMAS MINING LIMITED |
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