Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
12 entities where a "Gregory RUDANI" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
17 people named in the entities where the name "Gregory RUDANI" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alan Yau Kay TSANG | 0 matches | Shareholder (1998 - Unknown) | PALMS CASINO LIMITED | Gregory RUDANI was a Director at PALMS CASINO LIMITED (1999 - 2002) |
| Alan Yau Kay TSANG | 0 matches | Director (1998 - Unknown) | PALMS CASINO LIMITED | Gregory RUDANI was a Director at PALMS CASINO LIMITED (1999 - 2002) |
| Alice O'KAVE | 0 matches | Director (1996) | PALMS CASINO LIMITED | Gregory RUDANI was a Director at PALMS CASINO LIMITED (1999 - 2002) |
| Anthony ROSSI | 0 matches | Director (1994 - 1995) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Shareholder at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Anthony ROSSI | 0 matches | Director (1994 - 1995) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Director at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Anthony ROSSI | 0 matches | Director (1994 - 1995) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Secretary at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Audilla SIMON | 0 matches | Director (1996) | PALMS CASINO LIMITED | Gregory RUDANI was a Director at PALMS CASINO LIMITED (1999 - 2002) |
| Audilla SIMON | 0 matches | Secretary (1996) | PALMS CASINO LIMITED | Gregory RUDANI was a Director at PALMS CASINO LIMITED (1999 - 2002) |
| Bangshou MAO | 0 matches | Shareholder (2012 - Unknown) | GRL INVESTMENTS LIMITED | Gregory RUDANI was a Director at GRL INVESTMENTS LIMITED (2007 - 2008) |
| Bernard Brendan CHAN | 0 matches | Director (2005 - Unknown) | KINGFISHER APARTMENTS LIMITED | Gregory RUDANI was a Director at KINGFISHER APARTMENTS LIMITED (2010 - Unknown) |
| Bernard Brendan CHAN | 0 matches | Director (2005 - Unknown) | KINGFISHER APARTMENTS LIMITED | Gregory RUDANI was a Shareholder at KINGFISHER APARTMENTS LIMITED (2011 - 2021) |
| Brian CHIN | 0 matches | Director (2010 - Unknown) | KINGFISHER APARTMENTS LIMITED | Gregory RUDANI was a Director at KINGFISHER APARTMENTS LIMITED (2010 - Unknown) |
| Brian CHIN | 0 matches | Director (2010 - Unknown) | KINGFISHER APARTMENTS LIMITED | Gregory RUDANI was a Shareholder at KINGFISHER APARTMENTS LIMITED (2011 - 2021) |
| Bruce Wilson POWER | 0 matches | Director (1996 - 1998) | PALMS CASINO LIMITED | Gregory RUDANI was a Director at PALMS CASINO LIMITED (1999 - 2002) |
| Cecilla PENNING | 0 matches | Director (1988 - 1989) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Shareholder at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Cecilla PENNING | 0 matches | Director (1988 - 1989) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Director at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Cecilla PENNING | 0 matches | Director (1988 - 1989) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Secretary at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Glen PETERSEN | 3 matches | Director (2013 - Unknown) | PEDDLE THORP ARCHITECTS PNG LIMITED | Gregory RUDANI was a Shareholder at PEDDLE THORP ARCHITECTS PNG LIMITED (2011 - Unknown) |
| Glen PETERSEN | 3 matches | Director (2013 - Unknown) | PEDDLE THORP ARCHITECTS PNG LIMITED | Gregory RUDANI was a Director at PEDDLE THORP ARCHITECTS PNG LIMITED (2011 - Unknown) |
| Glen PETERSEN | 3 matches | Shareholder (2014 - Unknown) | PEDDLE THORP ARCHITECTS PNG LIMITED | Gregory RUDANI was a Director at PEDDLE THORP ARCHITECTS PNG LIMITED (2011 - Unknown) |
| Glen PETERSEN | 3 matches | Shareholder (2014 - Unknown) | PEDDLE THORP ARCHITECTS PNG LIMITED | Gregory RUDANI was a Shareholder at PEDDLE THORP ARCHITECTS PNG LIMITED (2011 - Unknown) |
| Greg RUDANI | 4 matches | Director (2005 - 2012) | FASHION ACCESSORIES LIMITED | Gregory RUDANI was a Shareholder at FASHION ACCESSORIES LIMITED (2005 - Unknown) |
| Jack NAMALIU | 1 match | Director (1987) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Shareholder at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Jack NAMALIU | 1 match | Director (1987) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Director at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Jack NAMALIU | 1 match | Director (1987) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Secretary at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| James Sinton SPENCE | 4 matches | Shareholder (1999 - Unknown) | PALMS CASINO LIMITED | Gregory RUDANI was a Director at PALMS CASINO LIMITED (1999 - 2002) |
| James Sinton SPENCE | 4 matches | Director (1998 - Unknown) | PALMS CASINO LIMITED | Gregory RUDANI was a Director at PALMS CASINO LIMITED (1999 - 2002) |
| Paul Anthony LUK | 1 match | Director (2010 - 2021) | KINGFISHER APARTMENTS LIMITED | Gregory RUDANI was a Director at KINGFISHER APARTMENTS LIMITED (2010 - Unknown) |
| Paul Anthony LUK | 1 match | Director (2010 - 2021) | KINGFISHER APARTMENTS LIMITED | Gregory RUDANI was a Shareholder at KINGFISHER APARTMENTS LIMITED (2011 - 2021) |
| Pori BENONG | 1 match | Director (1988 - 1989) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Shareholder at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Pori BENONG | 1 match | Director (1988 - 1989) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Director at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Pori BENONG | 1 match | Secretary (1988 - 1989) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Secretary at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Pori BENONG | 1 match | Secretary (1988 - 1989) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Shareholder at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Pori BENONG | 1 match | Secretary (1988 - 1989) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Director at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Pori BENONG | 1 match | Director (1988 - 1989) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Secretary at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Prashant SHASTRI | 4 matches | Director (2010 - Unknown) | KINGFISHER APARTMENTS LIMITED | Gregory RUDANI was a Director at KINGFISHER APARTMENTS LIMITED (2010 - Unknown) |
| Prashant SHASTRI | 4 matches | Director (2010 - Unknown) | KINGFISHER APARTMENTS LIMITED | Gregory RUDANI was a Shareholder at KINGFISHER APARTMENTS LIMITED (2011 - 2021) |
| Tavui HEREMAN | 1 match | Director (1987) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Shareholder at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Tavui HEREMAN | 1 match | Director (1987) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Director at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Tavui HEREMAN | 1 match | Secretary (1987) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Secretary at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Tavui HEREMAN | 1 match | Secretary (1987) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Shareholder at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Tavui HEREMAN | 1 match | Secretary (1987) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Director at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
| Tavui HEREMAN | 1 match | Director (1987) | PEDDLE THORP PNG LIMITED | Gregory RUDANI was a Secretary at PEDDLE THORP PNG LIMITED (1989 - Unknown) |
Associated Addresses
32 addresses listed together with the name "Gregory RUDANI"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 12 Macgregor Street, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | HAVALAH LIMITED |
| Address | Gregory RUDANI | PEDDLE THORP PNG LIMITED |
| Address | Gregory RUDANI | AEDAS PAPUA NEW GUINEA LTD |
| Address | Gregory RUDANI | HAVALAH LIMITED |
| C/- Po Box 6861, Boroko, National Capital District, Papua New Guinea | Gregory RUDANI | PALMS CASINO LIMITED |
| Lot 12, Section 16, Macgregor Street, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | PEDDLE THORP ARCHITECTS PNG LIMITED |
| Po Box 2027, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | RAKU 53 LIMITED |
| Po Box 2027, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | AEDAS PAPUA NEW GUINEA LTD |
| Po Box 2027, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | ADRIATIC JOINERY LIMITED |
| Po Box 2027, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | FASHION ACCESSORIES LIMITED |
| Po Box 2027, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | GRL INVESTMENTS LIMITED |
| Po Box 2027, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | AEDAS PAPUA NEW GUINEA |
| Po Box 599, Port Moresby, National Capital District, 121, Papua New Guinea | Gregory RUDANI | PEDDLE THORP ARCHITECTS PNG LIMITED |
| Po Box 599, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | PEDDLE THORP PNG LIMITED |
| Po Box 599, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | HAVALAH LIMITED |
| Po Box 599, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | KINGFISHER APARTMENTS LIMITED |
| Po Box 599, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | PEDDLE THORP ARCHITECTS PNG LIMITED |
| Po Box 599, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | PEDDLE THORP ARCHITECTS |
| PostalAddress | Gregory RUDANI | PEDDLE THORP PNG LIMITED |
| PostalAddress | Gregory RUDANI | AEDAS PAPUA NEW GUINEA LTD |
| PostalAddress | Gregory RUDANI | HAVALAH LIMITED |
| Section 16, Allotment 10, Mcgregor Street, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | RAKU 53 LIMITED |
| Section 16, Allotment 12 Macgregor Stsection 515,, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | GRL INVESTMENTS LIMITED |
| Section 16, Allotment 12 Mcgregor St, Unit 2, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | ADRIATIC JOINERY LIMITED |
| Section 16, Allotment 12 Mcgregor Street, Unit 2, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | FASHION ACCESSORIES LIMITED |
| Section 16, Allotment 12, Granville, National Capital District, Papua New Guinea | Gregory RUDANI | AEDAS PAPUA NEW GUINEA |
| Section 16, Allotment 12, Granville, National Capital District, Papua New Guinea | Gregory RUDANI | PEDDLE THORP ARCHITECTS |
| Section 16, Allotment 12, Macgregor Street, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | PEDDLE THORP PNG LIMITED |
| Section 16, Allotment 12, Macgregor Street, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | KINGFISHER APARTMENTS LIMITED |
| Section 16, Allotment 12, Macgregor Street, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | PEDDLE THORP ARCHITECTS PNG LIMITED |
| Section 6, Allotment 6, Unit 1, Armit Street, Port Moresby, National Capital District, Papua New Guinea | Gregory RUDANI | PALMS CASINO LIMITED |
| Unit 2, Section 16 Allotment 12, Pandora Street, Granville, National Capital District, Papua New Guinea | Gregory RUDANI | AEDAS PAPUA NEW GUINEA LTD |
Loading...
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.
