Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
15 entities where a "Swee Hock LIM" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
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Associated Names
8 people named in the entities where the name "Swee Hock LIM" appears
Name | Investigative Reports | Role | Company/Business | Association |
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Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Barry BENJAMIN | 0 matches | Director (2010 - Unknown) | OIL PALM SOLUTION LIMITED | Swee Hock LIM was a Shareholder at OIL PALM SOLUTION LIMITED (2010 - Unknown) |
Barry BENJAMIN | 0 matches | Director (2010 - Unknown) | OIL PALM SOLUTION LIMITED | Swee Hock LIM was a Director at OIL PALM SOLUTION LIMITED (2010 - Unknown) |
Barry BENJAMIN | 0 matches | Director (2010 - Unknown) | ORO RUBBER PLANTATION LIMITED | Swee Hock LIM was a Shareholder at ORO RUBBER PLANTATION LIMITED (2010 - Unknown) |
Barry BENJAMIN | 0 matches | Director (2010 - Unknown) | ORO RUBBER PLANTATION LIMITED | Swee Hock LIM was a Director at ORO RUBBER PLANTATION LIMITED (2010 - Unknown) |
Barry BENJAMIN | 0 matches | Director (2010 - Unknown) | ORO BALSA REFORESTATION LIMITED | Swee Hock LIM was a Shareholder at ORO BALSA REFORESTATION LIMITED (2010 - Unknown) |
Barry BENJAMIN | 0 matches | Director (2010 - Unknown) | ORO BALSA REFORESTATION LIMITED | Swee Hock LIM was a Director at ORO BALSA REFORESTATION LIMITED (2010 - Unknown) |
Barry BENJAMIN | 0 matches | Director (2013 - Unknown) | PLENITUDE ZONE LIMITED | Swee Hock LIM was a Shareholder at PLENITUDE ZONE LIMITED (2009 - Unknown) |
Barry BENJAMIN | 0 matches | Director (2013 - Unknown) | PLENITUDE ZONE LIMITED | Swee Hock LIM was a Director at PLENITUDE ZONE LIMITED (2009 - Unknown) |
Boon Shin KOK | 0 matches | Director (2010 - 2013) | OIL PALM SOLUTION LIMITED | Swee Hock LIM was a Shareholder at OIL PALM SOLUTION LIMITED (2010 - Unknown) |
Boon Shin KOK | 0 matches | Director (2010 - 2013) | OIL PALM SOLUTION LIMITED | Swee Hock LIM was a Director at OIL PALM SOLUTION LIMITED (2010 - Unknown) |
Cera MAXIMINO | 0 matches | Secretary (2006 - 2010) | ORO WOOD INDUSTRY LIMITED | Swee Hock LIM was a Director at ORO WOOD INDUSTRY LIMITED (2010 - 2016) |
Cera MAXIMINO | 0 matches | Secretary (2006 - 2010) | ORO WOOD INDUSTRY LIMITED | Swee Hock LIM was a Director at ORO WOOD INDUSTRY LIMITED (2006 - 2010) |
Cera MAXIMINO | 0 matches | Secretary (2006 - 2010) | ORO WOOD INDUSTRY LIMITED | Swee Hock LIM was a Director at ORO WOOD INDUSTRY LIMITED (2010 - 2016) |
Cera MAXIMINO | 0 matches | Secretary (2006 - 2010) | ORO WOOD INDUSTRY LIMITED | Swee Hock LIM was a Director at ORO WOOD INDUSTRY LIMITED (2006 - 2010) |
Chao-Lin CHANG | 0 matches | Shareholder (2010 - Unknown) | ORO BALSA REFORESTATION LIMITED | Swee Hock LIM was a Director at ORO BALSA REFORESTATION LIMITED (2010 - Unknown) |
Chao-Lin CHANG | 0 matches | Director (2010 - Unknown) | ORO BALSA REFORESTATION LIMITED | Swee Hock LIM was a Shareholder at ORO BALSA REFORESTATION LIMITED (2010 - Unknown) |
Chao-Lin CHANG | 0 matches | Shareholder (2010 - Unknown) | ORO BALSA REFORESTATION LIMITED | Swee Hock LIM was a Shareholder at ORO BALSA REFORESTATION LIMITED (2010 - Unknown) |
Chao-Lin CHANG | 0 matches | Director (2010 - Unknown) | ORO BALSA REFORESTATION LIMITED | Swee Hock LIM was a Director at ORO BALSA REFORESTATION LIMITED (2010 - Unknown) |
Chee Wei NUM | 0 matches | Shareholder (2009 - Unknown) | IOI PLANTATION (PNG) LIMITED | Swee Hock LIM was a Director at IOI PLANTATION (PNG) LIMITED (2009 - Unknown) |
Chee Wei NUM | 0 matches | Director (2009 - Unknown) | IOI PLANTATION (PNG) LIMITED | Swee Hock LIM was a Shareholder at IOI PLANTATION (PNG) LIMITED (2009 - Unknown) |
Chee Wei NUM | 0 matches | Shareholder (2009 - Unknown) | IOI PLANTATION (PNG) LIMITED | Swee Hock LIM was a Shareholder at IOI PLANTATION (PNG) LIMITED (2009 - Unknown) |
Chee Wei NUM | 0 matches | Director (2009 - Unknown) | IOI PLANTATION (PNG) LIMITED | Swee Hock LIM was a Director at IOI PLANTATION (PNG) LIMITED (2009 - Unknown) |
Chee Wei NUM | 0 matches | Shareholder (2009 - Unknown) | GOOD HARVEST PLANTATION LIMITED | Swee Hock LIM was a Director at GOOD HARVEST PLANTATION LIMITED (2009 - Unknown) |
Chee Wei NUM | 0 matches | Shareholder (2009 - Unknown) | GOOD HARVEST PLANTATION LIMITED | Swee Hock LIM was a Shareholder at GOOD HARVEST PLANTATION LIMITED (2009 - Unknown) |
Chris Veapi GEREGA | 0 matches | Secretary (2007 - 2009) | PNG PRIMARY INDUSTRY LIMITED | Swee Hock LIM was a Director at PNG PRIMARY INDUSTRY LIMITED (2007 - Unknown) |
Chris Veapi GEREGA | 0 matches | Secretary (2007 - 2009) | PNG PRIMARY INDUSTRY LIMITED | Swee Hock LIM was a Shareholder at PNG PRIMARY INDUSTRY LIMITED (2007 - Unknown) |
Jacob KAIRI | 2 matches | Director (2006 - Unknown) | ORO WOOD INDUSTRY LIMITED | Swee Hock LIM was a Director at ORO WOOD INDUSTRY LIMITED (2010 - 2016) |
Jacob KAIRI | 2 matches | Director (2006 - Unknown) | ORO WOOD INDUSTRY LIMITED | Swee Hock LIM was a Director at ORO WOOD INDUSTRY LIMITED (2006 - 2010) |
Jacob KAIRI | 2 matches | Director (2006 - Unknown) | ORO WOOD INDUSTRY LIMITED | Swee Hock LIM was a Director at ORO WOOD INDUSTRY LIMITED (2010 - 2016) |
Jacob KAIRI | 2 matches | Director (2006 - Unknown) | ORO WOOD INDUSTRY LIMITED | Swee Hock LIM was a Director at ORO WOOD INDUSTRY LIMITED (2006 - 2010) |
Jacob KAIRI | 2 matches | Director (2007 - Unknown) | PNG PRIMARY INDUSTRY LIMITED | Swee Hock LIM was a Director at PNG PRIMARY INDUSTRY LIMITED (2007 - Unknown) |
Jacob KAIRI | 2 matches | Director (2007 - Unknown) | PNG PRIMARY INDUSTRY LIMITED | Swee Hock LIM was a Shareholder at PNG PRIMARY INDUSTRY LIMITED (2007 - Unknown) |
Jacob KAIRI | 2 matches | Director (2008 - Unknown) | CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED | Swee Hock LIM was a Shareholder at CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED (2007 - Unknown) |
Jacob KAIRI | 2 matches | Director (2008 - Unknown) | CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED | Swee Hock LIM was a Director at CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED (2007 - 2008) |
Jacob KAIRI | 2 matches | Shareholder (2010 - Unknown) | CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED | Swee Hock LIM was a Director at CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED (2007 - 2008) |
Jacob KAIRI | 2 matches | Shareholder (2010 - Unknown) | CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED | Swee Hock LIM was a Shareholder at CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED (2007 - Unknown) |
Jacob KAIRI | 2 matches | Director (2007 - Unknown) | PAVILLION CONSTRUCTION & LOGISTIC LIMITED | Swee Hock LIM was a Director at PAVILLION CONSTRUCTION & LOGISTIC LIMITED (2008 - 2009) |
Jacob KAIRI | 2 matches | Director (2009 - Unknown) | GOOD HARVEST PLANTATION LIMITED | Swee Hock LIM was a Director at GOOD HARVEST PLANTATION LIMITED (2009 - Unknown) |
Jacob KAIRI | 2 matches | Director (2009 - Unknown) | GOOD HARVEST PLANTATION LIMITED | Swee Hock LIM was a Shareholder at GOOD HARVEST PLANTATION LIMITED (2009 - Unknown) |
Monty DERARI | 2 matches | Director (2007 - 2009) | PNG PRIMARY INDUSTRY LIMITED | Swee Hock LIM was a Shareholder at PNG PRIMARY INDUSTRY LIMITED (2007 - Unknown) |
Monty DERARI | 2 matches | Director (2007 - 2009) | PNG PRIMARY INDUSTRY LIMITED | Swee Hock LIM was a Director at PNG PRIMARY INDUSTRY LIMITED (2007 - Unknown) |
Associated Addresses
37 addresses listed together with the name "Swee Hock LIM"
Address | Used By | Company/Business |
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Address | Used By | Company/Business |
---|---|---|
Address | Swee Hock LIM | DEVELOPMENT FINANCE (PNG) LIMITED |
Allotment 1287, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | PNG PRIMARY INDUSTRY LIMITED |
Allotment 1287, Sangara Road, Flat 1, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED |
Allotment 1287, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | DEVELOPMENT FINANCE (PNG) LIMITED |
Allotment 1287, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | AEON TRADING LIMITED |
Allotment 1287, Sangra, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | PNG PRIMARY INDUSTRY LIMITED |
P.O.Box 246, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | ORO WOOD INDUSTRY LIMITED |
Po Box 246, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | GOOD HARVEST PLANTATION LIMITED |
Po Box 246, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | LANDMARK REALTY MANAGEMENT LIMITED |
Po Box 246, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | IOI OIL PALM INDUSTRY LIMITED |
Po Box 246, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | PLENITUDE ZONE LIMITED |
Po Box 25, Popondetta, Oro Province, 241, Papua New Guinea | Swee Hock LIM | IOI PLANTATION (PNG) LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | PNG PRIMARY INDUSTRY LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | CONCEPT INDUSTRIAL SUPPLIES SERVICES LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | DEVELOPMENT FINANCE (PNG) LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | PAVILLION CONSTRUCTION & LOGISTIC LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | EUREKA INDUSTRY LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | OIL PALM SOLUTION LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | ORO BALSA REFORESTATION LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | ORO RUBBER PLANTATION LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | AEON TRADING LIMITED |
Po Box 7382, Boroko, National Capital District, Papua New Guinea | Swee Hock LIM | ORO WOOD INDUSTRY LIMITED |
Portion 1287 Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | PLENITUDE ZONE LIMITED |
Portion 1287, Sangara Rd, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | LANDMARK REALTY MANAGEMENT LIMITED |
Portion 1287, Sangara, Popondetta, Oro Province, 241, Papua New Guinea | Swee Hock LIM | IOI PLANTATION (PNG) LIMITED |
Portion 1287, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | ORO WOOD INDUSTRY LIMITED |
Portion 1287, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | EUREKA INDUSTRY LIMITED |
Portion 1287, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | GOOD HARVEST PLANTATION LIMITED |
Portion 1287, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | IOI OIL PALM INDUSTRY LIMITED |
Portion 1287, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | ORO BALSA REFORESTATION LIMITED |
Portion 1287, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | ORO RUBBER PLANTATION LIMITED |
Portion 293, Milinch Sangara, Fourmil Buna, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | EUREKA INDUSTRY LIMITED |
Portion 293, Milinch Sangara, Fourmil, Buna, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | OIL PALM SOLUTION LIMITED |
PostalAddress | Swee Hock LIM | DEVELOPMENT FINANCE (PNG) LIMITED |
Potion 293, Milinch Sangara, Fourmil, Buna, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | OIL PALM SOLUTION LIMITED |
Section 1287, Sangara, Popondetta, Oro Province, Papua New Guinea | Swee Hock LIM | PAVILLION CONSTRUCTION & LOGISTIC LIMITED |
Section 55, Allotment 2, Ume Street, Gordons, National Capital District, Papua New Guinea | Swee Hock LIM | ORO WOOD INDUSTRY LIMITED |
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