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The information these results are derived from was last updated in June 2022
Company/Business Roles
18 entities where a "Cecilia PENNING" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
87 people named in the entities where the name "Cecilia PENNING" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Albert TAU | 0 matches | Secretary (1991 - 1992) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Albert TAU | 0 matches | Director (1991 - 1992) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Alexander Cameron SHARP | 0 matches | Shareholder (1989 - Unknown) | RABAUL SLIPWAYS LIMITED | Cecilia PENNING was a Director at RABAUL SLIPWAYS LIMITED (1989 - 1993) |
| Alexander Cameron SHARP | 0 matches | Director (2019 - Unknown) | RABAUL SLIPWAYS LIMITED | Cecilia PENNING was a Director at RABAUL SLIPWAYS LIMITED (1989 - 1993) |
| Alexander Cameron SHARP | 0 matches | Shareholder (1989 - Unknown) | AUSPAC LIMITED | Cecilia PENNING was a Secretary at AUSPAC LIMITED (1989 - 1990) |
| Alexander SHARP | 0 matches | Shareholder (1993 - Unknown) | ALOTAU Q LIMITED | Cecilia PENNING was a Secretary at ALOTAU Q LIMITED (1989 - 1990) |
| Aloysius KERO | 0 matches | Shareholder (1994 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Aloysius KERRO | 0 matches | Director (1991 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Aloysius TARUMURI | 0 matches | Director (1988 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Aloysius TARUMURI | 0 matches | Secretary (1988 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Andrew GRIMES | 0 matches | Secretary (1990 - Unknown) | OUTSKIRTS ENTERPRISES LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ENTERPRISES LIMITED (1989 - 1990) |
| Andrew GRIMES | 0 matches | Director (1990 - Unknown) | OUTSKIRTS ENTERPRISES LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ENTERPRISES LIMITED (1989 - 1990) |
| Andrew ZEDECCA | 0 matches | Shareholder (1997 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Anthanasius GEWIA | 0 matches | Director (1989 - 1993) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Anthony ROPA | 0 matches | Director (1989 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Anthony ROPA | 0 matches | Secretary (1991 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Anthony ROPA | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Anthony TEMO | 4 matches | Secretary (1990 - Unknown) | OUTSKIRTS CONSTRUCTIONS LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS CONSTRUCTIONS LIMITED (1989 - 1990) |
| Anthony TEMO | 4 matches | Shareholder (1990 - Unknown) | OUTSKIRTS CONSTRUCTIONS LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS CONSTRUCTIONS LIMITED (1989 - 1990) |
| Anthony TEMO | 4 matches | Director (1990 - Unknown) | OUTSKIRTS CONSTRUCTIONS LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS CONSTRUCTIONS LIMITED (1989 - 1990) |
| Anthony WOPING | 0 matches | Shareholder (1997 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Athanasius GEWIA | 0 matches | Shareholder (1994 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Augustine TAWALI | 0 matches | Shareholder (1993 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Benong PORI | 0 matches | Shareholder (1989 - Unknown) | OUTSKIRTS HOLDINGS PTY LTD. | Cecilia PENNING was a Secretary at OUTSKIRTS HOLDINGS PTY LTD. (1989 - Unknown) |
| Benong PORI | 0 matches | Shareholder (1989 - Unknown) | FRONTIER WHOLESALERS PTY. LIMITED | Cecilia PENNING was a Secretary at FRONTIER WHOLESALERS PTY. LIMITED (1989 - Unknown) |
| Benong PORI | 0 matches | Shareholder (1989 - Unknown) | OUTSKIRTS ENTERPRISES LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ENTERPRISES LIMITED (1989 - 1990) |
| Bernard GANGLOFF | 0 matches | Secretary (1989 - 1991) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Bernard GANGLOFF | 0 matches | Director (1989 - 1991) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Bhaskar RAMAMOORTHY | 0 matches | Secretary (1993 - 1998) | AUSPAC LIMITED | Cecilia PENNING was a Secretary at AUSPAC LIMITED (1989 - 1990) |
| Bhaskar RAMAMOORTHY | 0 matches | Secretary (1993 - 1997) | RABAUL SLIPWAYS LIMITED | Cecilia PENNING was a Director at RABAUL SLIPWAYS LIMITED (1989 - 1993) |
| Bhaskar RAMAMOORTHY | 0 matches | Secretary (1993 - 1997) | ALOTAU Q LIMITED | Cecilia PENNING was a Secretary at ALOTAU Q LIMITED (1989 - 1990) |
| Bonnie JUDAS | 2 matches | Shareholder (1989 - Unknown) | OUTSKIRTS ESTATES PTY. LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ESTATES PTY. LIMITED (1989 - Unknown) |
| Bonnie JUDAS | 2 matches | Director (1989 - Unknown) | OUTSKIRTS ESTATES PTY. LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ESTATES PTY. LIMITED (1989 - Unknown) |
| Bonnie JUDAS | 2 matches | Director (1989) | FRONTIER DEVELOPMENT LIMITED | Cecilia PENNING was a Secretary at FRONTIER DEVELOPMENT LIMITED (1989) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1993) | ALOTAU Q LIMITED | Cecilia PENNING was a Secretary at ALOTAU Q LIMITED (1989 - 1990) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1990) | OUTSKIRTS CONSTRUCTIONS LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS CONSTRUCTIONS LIMITED (1989 - 1990) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1991) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1991) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1991) | SYNERGY LIMITED | Cecilia PENNING was a Secretary at SYNERGY LIMITED (1989 - 1991) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1991) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1991) | RABAUL SLIPWAYS LIMITED | Cecilia PENNING was a Director at RABAUL SLIPWAYS LIMITED (1989 - 1993) |
| Bonnie JUDAS | 2 matches | Shareholder (1989 - Unknown) | OUTSKIRTS HOLDINGS PTY LTD. | Cecilia PENNING was a Secretary at OUTSKIRTS HOLDINGS PTY LTD. (1989 - Unknown) |
| Bonnie JUDAS | 2 matches | Director (1989 - Unknown) | OUTSKIRTS HOLDINGS PTY LTD. | Cecilia PENNING was a Secretary at OUTSKIRTS HOLDINGS PTY LTD. (1989 - Unknown) |
| Bonnie JUDAS | 2 matches | Shareholder (1989 - Unknown) | FRONTIER WHOLESALERS PTY. LIMITED | Cecilia PENNING was a Secretary at FRONTIER WHOLESALERS PTY. LIMITED (1989 - Unknown) |
| Bonnie JUDAS | 2 matches | Director (1989 - Unknown) | FRONTIER WHOLESALERS PTY. LIMITED | Cecilia PENNING was a Secretary at FRONTIER WHOLESALERS PTY. LIMITED (1989 - Unknown) |
| Bonnie JUDAS | 2 matches | Secretary (1989 - Unknown) | GENERAL LUMBER PTY. LIMITED | Cecilia PENNING was a Secretary at GENERAL LUMBER PTY. LIMITED (1989 - Unknown) |
| Bonnie JUDAS | 2 matches | Shareholder (1989 - Unknown) | GENERAL LUMBER PTY. LIMITED | Cecilia PENNING was a Secretary at GENERAL LUMBER PTY. LIMITED (1989 - Unknown) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1993) | AUSPAC LIMITED | Cecilia PENNING was a Secretary at AUSPAC LIMITED (1989 - 1990) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1990) | OUTSKIRTS ENTERPRISES LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ENTERPRISES LIMITED (1989 - 1990) |
| Bonnie JUDAS | 2 matches | Shareholder (1989 - Unknown) | OUTSKIRTS ENTERPRISES LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ENTERPRISES LIMITED (1989 - 1990) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1990) | CHEER LION INTERNATIONAL LIMITED | Cecilia PENNING was a Secretary at CHEER LION INTERNATIONAL LIMITED (1989 - 1990) |
| Bonnie JUDAS | 2 matches | Secretary (1991) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Bonnie JUDAS | 2 matches | Director (1991) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Bruce WAKARIA | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Catherine MEKO | 0 matches | Shareholder (1994 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Cecilia FIRIBO | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Cecilia MATOU | 0 matches | Shareholder (1994 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Celine HOLAKA | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Chan Char LEE | 0 matches | Director (1994 - Unknown) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| Chan Char LEE | 0 matches | Shareholder (1994 - Unknown) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| Chang Kee KHOON | 0 matches | Director (1994 - 1997) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| Chee Wong MING | 0 matches | Director (1989 - Unknown) | GENERAL LUMBER PTY. LIMITED | Cecilia PENNING was a Secretary at GENERAL LUMBER PTY. LIMITED (1989 - Unknown) |
| Ching Huat YII | 0 matches | Director (1991 - 1994) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| Ching Siew YII | 0 matches | Director (1991 - 1994) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| Chiong Ong TIONG | 5 matches | Director (2002 - Unknown) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Christopher TARUMURI | 0 matches | Director (1988 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Christopher TARUMURI | 0 matches | Shareholder (1997 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Claire TAGIRA | 0 matches | Director (1991 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Claire TAGIRA | 0 matches | Shareholder (1994 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Da Dong CHEN | 0 matches | Director (1990 - 2014) | CHEER LION INTERNATIONAL LIMITED | Cecilia PENNING was a Secretary at CHEER LION INTERNATIONAL LIMITED (1989 - 1990) |
| Daniel TAGIRA | 0 matches | Director (1991 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Dato Jimmy Ng KENG JOO | 0 matches | Director (1997) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| David WARDLEY | 24 matches | Secretary (1989 - Unknown) | OUTSKIRTS ESTATES PTY. LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ESTATES PTY. LIMITED (1989 - Unknown) |
| David WARDLEY | 24 matches | Director (1989 - Unknown) | OUTSKIRTS ESTATES PTY. LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ESTATES PTY. LIMITED (1989 - Unknown) |
| Deleta MOREWA | 0 matches | Shareholder (1997 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Desmond FIRIBO | 0 matches | Director (1991 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Desmond FIRIBO | 0 matches | Shareholder (1997 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Dominic KIRA | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Dong Da CHENG | 0 matches | Shareholder (1993 - 2014) | CHEER LION INTERNATIONAL LIMITED | Cecilia PENNING was a Secretary at CHEER LION INTERNATIONAL LIMITED (1989 - 1990) |
| Eki TARUMURI | 0 matches | Shareholder (1997 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Elizabeth CHEUNG | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Eusbius OMI | 0 matches | Director (1997 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Eusebius TAGIRA | 0 matches | Shareholder (1994 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Eva TEMO | 0 matches | Shareholder (1990 - Unknown) | OUTSKIRTS CONSTRUCTIONS LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS CONSTRUCTIONS LIMITED (1989 - 1990) |
| Eva TEMO | 0 matches | Director (1990 - Unknown) | OUTSKIRTS CONSTRUCTIONS LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS CONSTRUCTIONS LIMITED (1989 - 1990) |
| Eva TEMO (IN TRUSTEE FOR WESLEY TEMO) | 0 matches | Shareholder (1990 - 2019) | OUTSKIRTS CONSTRUCTIONS LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS CONSTRUCTIONS LIMITED (1989 - 1990) |
| Gary UPRICHARD | 0 matches | Director (1990 - Unknown) | OUTSKIRTS ENTERPRISES LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ENTERPRISES LIMITED (1989 - 1990) |
| Geok Lian WONG | 1 match | Secretary (2011 - 2021) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Geok Yoon TAY | 0 matches | Director (1992 - Unknown) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Geok Yoon TAY | 0 matches | Shareholder (1992 - Unknown) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Glynne FLETCHER | 0 matches | Director (1989 - 2001) | FRONTIER DEVELOPMENT LIMITED | Cecilia PENNING was a Secretary at FRONTIER DEVELOPMENT LIMITED (1989) |
| Gopal SINH | 0 matches | Secretary (1996 - 1998) | SYNERGY LIMITED | Cecilia PENNING was a Secretary at SYNERGY LIMITED (1989 - 1991) |
| Gopal SINH | 0 matches | Director (1996 - 1998) | SYNERGY LIMITED | Cecilia PENNING was a Secretary at SYNERGY LIMITED (1989 - 1991) |
| Graham Frederick ELLWOOD | 0 matches | Director (1989 - 1993) | FRONTIER DEVELOPMENT LIMITED | Cecilia PENNING was a Secretary at FRONTIER DEVELOPMENT LIMITED (1989) |
| Greg RUDANI | 4 matches | Secretary (1989 - Unknown) | FRONTIER DEVELOPMENT LIMITED | Cecilia PENNING was a Secretary at FRONTIER DEVELOPMENT LIMITED (1989) |
| Greg RUDANI | 4 matches | Shareholder (1989 - Unknown) | FRONTIER DEVELOPMENT LIMITED | Cecilia PENNING was a Secretary at FRONTIER DEVELOPMENT LIMITED (1989) |
| Greg RUDANI | 4 matches | Director (1989 - Unknown) | FRONTIER DEVELOPMENT LIMITED | Cecilia PENNING was a Secretary at FRONTIER DEVELOPMENT LIMITED (1989) |
| Heather TUBAWAI | 0 matches | Shareholder (2005 - Unknown) | SYNERGY LIMITED | Cecilia PENNING was a Secretary at SYNERGY LIMITED (1989 - 1991) |
| Henry AITSI | 1 match | Shareholder (1990 - 2014) | CHEER LION INTERNATIONAL LIMITED | Cecilia PENNING was a Secretary at CHEER LION INTERNATIONAL LIMITED (1989 - 1990) |
| Henry AITSI | 1 match | Director (1990 - 1993) | CHEER LION INTERNATIONAL LIMITED | Cecilia PENNING was a Secretary at CHEER LION INTERNATIONAL LIMITED (1989 - 1990) |
| Henry Lee Chan BENG | 0 matches | Director (1997 - Unknown) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| Herman WANN | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Hii Eii SING | 0 matches | Director (1992) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Hii Yii TIING | 0 matches | Director (1991 - 1992) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Hugo BERGHUSER | 7 matches | Director (1996 - Unknown) | OUTSKIRTS ENTERPRISES LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ENTERPRISES LIMITED (1989 - 1990) |
| Ila RENAGI | 0 matches | Director (2004 - 2005) | SYNERGY LIMITED | Cecilia PENNING was a Secretary at SYNERGY LIMITED (1989 - 1991) |
| Ivan Su Chiu LU | 8 matches | Director (2000 - Unknown) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Jack K. ABEGUL | 0 matches | Director (1985) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| James Arthur FARLEY | 0 matches | Secretary (1989 - Unknown) | GENERAL LUMBER PTY. LIMITED | Cecilia PENNING was a Secretary at GENERAL LUMBER PTY. LIMITED (1989 - Unknown) |
| James SZE YUAN LAU | 8 matches | Director (1998 - Unknown) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Januarius TAGIRA | 0 matches | Shareholder (1994 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Jee Jwee TAN | 0 matches | Director (1992 - Unknown) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Jee Jwee TAN | 0 matches | Shareholder (1992 - Unknown) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Jenny Kam Lin CHOW | 0 matches | Secretary (2009 - Unknown) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Jerome Waliki TARUMURI | 0 matches | Shareholder (1997 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Jian LIU | 1 match | Director (1990 - Unknown) | CHEER LION INTERNATIONAL LIMITED | Cecilia PENNING was a Secretary at CHEER LION INTERNATIONAL LIMITED (1989 - 1990) |
| Jian LIU | 1 match | Secretary (1993 - Unknown) | CHEER LION INTERNATIONAL LIMITED | Cecilia PENNING was a Secretary at CHEER LION INTERNATIONAL LIMITED (1989 - 1990) |
| Jian LIU | 1 match | Shareholder (1993 - Unknown) | CHEER LION INTERNATIONAL LIMITED | Cecilia PENNING was a Secretary at CHEER LION INTERNATIONAL LIMITED (1989 - 1990) |
| Joan MORGA | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Joan MORGU | 0 matches | Shareholder (1997 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| John MOROBE | 0 matches | Secretary (1993 - 2019) | OUTSKIRTS CONSTRUCTIONS LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS CONSTRUCTIONS LIMITED (1989 - 1990) |
| John Yang Boon BOO | 0 matches | Secretary (1992 - 1996) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| John Yang Boon BOO | 0 matches | Secretary (1992 - 2003) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| John Yang Boon BOO | 0 matches | Secretary (1994 - 2001) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| Joseph LIMEN | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Joseph LIMEN | 0 matches | Shareholder (1994 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Joseph LIMEN | 0 matches | Director (1993 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Joseph LIMEN | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Joseph LIMEN | 0 matches | Shareholder (1994 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Joseph SELNA | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Joseph WANES | 0 matches | Director (1991 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Joseph WANES | 0 matches | Shareholder (1993 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Kek Eng TAY | 0 matches | Director (1991 - Unknown) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Kek Eng TAY | 0 matches | Shareholder (1994 - Unknown) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Kekea DANIEL (TRUSTEE FOR JACQUELINE &. DANIEL PENNING) | 0 matches | Shareholder (2011 - Unknown) | JAYCIEL INVESTMENTS LIMITED | Cecilia PENNING was a Director at JAYCIEL INVESTMENTS LIMITED (1999 - Unknown) |
| Kekea DANIEL (TRUSTEE FOR JACQUELINE &. DANIEL PENNING) | 0 matches | Shareholder (2011 - Unknown) | JAYCIEL INVESTMENTS LIMITED | Cecilia PENNING was a Shareholder at JAYCIEL INVESTMENTS LIMITED (2011 - Unknown) |
| Ken AMSIA | 0 matches | Shareholder (1992 - Unknown) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Keng Suan TAN | 0 matches | Director (1992 - 2017) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Kiew Chiong TIONG | 2 matches | Director (1998 - 2002) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Peter SHARP | 1 match | Shareholder (1990 - Unknown) | RABAUL SLIPWAYS LIMITED | Cecilia PENNING was a Director at RABAUL SLIPWAYS LIMITED (1989 - 1993) |
| Pori BENONG | 1 match | Director (1985 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Pori BENONG | 1 match | Secretary (1985 - Unknown) | BUDIBUDINA LIMITED | Cecilia PENNING was a Director at BUDIBUDINA LIMITED (1985 - Unknown) |
| Pori BENONG | 1 match | Shareholder (1989 - Unknown) | OUTSKIRTS ESTATES PTY. LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ESTATES PTY. LIMITED (1989 - Unknown) |
| Pori BENONG | 1 match | Director (1989) | SELAU CORPORATION LIMITED | Cecilia PENNING was a Secretary at SELAU CORPORATION LIMITED (1989) |
| Pori BENONG | 1 match | Director (1989) | RABAUL SLIPWAYS LIMITED | Cecilia PENNING was a Director at RABAUL SLIPWAYS LIMITED (1989 - 1993) |
| Pori BENONG | 1 match | Director (1989) | FRONTIER DEVELOPMENT LIMITED | Cecilia PENNING was a Secretary at FRONTIER DEVELOPMENT LIMITED (1989) |
| Pori BENONG | 1 match | Director (1989 - 1990) | OUTSKIRTS CONSTRUCTIONS LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS CONSTRUCTIONS LIMITED (1989 - 1990) |
| Pori BENONG | 1 match | Director (1989 - 1991) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Pori BENONG | 1 match | Director (1989 - 1991) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
| Pori BENONG | 1 match | Director (1989 - 1991) | SYNERGY LIMITED | Cecilia PENNING was a Secretary at SYNERGY LIMITED (1989 - 1991) |
| Pori BENONG | 1 match | Director (1989 - 1991) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Pori BENONG | 1 match | Director (1989 - Unknown) | OUTSKIRTS HOLDINGS PTY LTD. | Cecilia PENNING was a Secretary at OUTSKIRTS HOLDINGS PTY LTD. (1989 - Unknown) |
| Pori BENONG | 1 match | Director (1989 - Unknown) | FRONTIER WHOLESALERS PTY. LIMITED | Cecilia PENNING was a Secretary at FRONTIER WHOLESALERS PTY. LIMITED (1989 - Unknown) |
| Pori BENONG | 1 match | Secretary (1989 - Unknown) | GENERAL LUMBER PTY. LIMITED | Cecilia PENNING was a Secretary at GENERAL LUMBER PTY. LIMITED (1989 - Unknown) |
| Pori BENONG | 1 match | Director (1989) | AUSPAC LIMITED | Cecilia PENNING was a Secretary at AUSPAC LIMITED (1989 - 1990) |
| Pori BENONG | 1 match | Director (1989 - 1990) | OUTSKIRTS ENTERPRISES LIMITED | Cecilia PENNING was a Secretary at OUTSKIRTS ENTERPRISES LIMITED (1989 - 1990) |
| Pori BENONG | 1 match | Director (1989 - 1990) | CHEER LION INTERNATIONAL LIMITED | Cecilia PENNING was a Secretary at CHEER LION INTERNATIONAL LIMITED (1989 - 1990) |
| Prashant SHASTRI | 4 matches | Secretary (1990 - 1993) | AUSPAC LIMITED | Cecilia PENNING was a Secretary at AUSPAC LIMITED (1989 - 1990) |
| Prashant SHASTRI | 4 matches | Secretary (1990 - Unknown) | RABAUL SLIPWAYS LIMITED | Cecilia PENNING was a Director at RABAUL SLIPWAYS LIMITED (1989 - 1993) |
| Prashant SHASTRI | 4 matches | Secretary (1990 - 1993) | ALOTAU Q LIMITED | Cecilia PENNING was a Secretary at ALOTAU Q LIMITED (1989 - 1990) |
| Prashant SHASTRI | 4 matches | Secretary (1991 - 1992) | SYNERGY LIMITED | Cecilia PENNING was a Secretary at SYNERGY LIMITED (1989 - 1991) |
| Tuong Yew WONG | 2 matches | Secretary (2021 - Unknown) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| William RUMBIA | 1 match | Director (1992) | DAFONG TRADING LIMITED | Cecilia PENNING was a Secretary at DAFONG TRADING LIMITED (1989 - 1991) |
| Yii Ann HII | 2 matches | Director (1992 - 2000) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Yii Ann HII | 2 matches | Shareholder (1992 - Unknown) | FRONTIER HOLDINGS LIMITED | Cecilia PENNING was a Secretary at FRONTIER HOLDINGS LIMITED (1989 - 1991) |
| Yii Ann HII | 2 matches | Director (1994) | K D LOGGING LIMITED | Cecilia PENNING was a Secretary at K D LOGGING LIMITED (1989 - 1991) |
Associated Addresses
35 addresses listed together with the name "Cecilia PENNING"
| Address | Used By | Company/Business |
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