You might not be seeing all results.
Find similar names to Siih Hoe LU
Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
13 entities where a "Siih Hoe LU" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
16 people named in the entities where the name "Siih Hoe LU" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Ah Teck CHENG | 0 matches | Shareholder (2017 - Unknown) | AMANAB 56 TIMBER INVESTMENTS LTD | Siih Hoe LU was a Director at AMANAB 56 TIMBER INVESTMENTS LTD (2009 - Unknown) |
| Ah Teck CHENG | 0 matches | Shareholder (2017 - Unknown) | AMANAB 56 TIMBER INVESTMENTS LTD | Siih Hoe LU was a Shareholder at AMANAB 56 TIMBER INVESTMENTS LTD (2009 - Unknown) |
| Andrew, Lien Seng ONG | 0 matches | Shareholder (2018) | O & T LIMITED | Siih Hoe LU was a Director at O & T LIMITED (2018) |
| Andrew, Lien Seng ONG | 0 matches | Director (2018) | O & T LIMITED | Siih Hoe LU was a Shareholder at O & T LIMITED (2018) |
| Andrew, Lien Seng ONG | 0 matches | Director (2018) | O & T LIMITED | Siih Hoe LU was a Director at O & T LIMITED (2018) |
| Andrew, Lien Seng ONG | 0 matches | Shareholder (2018) | O & T LIMITED | Siih Hoe LU was a Shareholder at O & T LIMITED (2018) |
| Chen -. Wen TU | 0 matches | Director (2012 - Unknown) | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED | Siih Hoe LU was a Director at PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED (2010 - 2013) |
| Chen-Wen TU | 0 matches | Shareholder (2012 - Unknown) | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED | Siih Hoe LU was a Director at PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED (2010 - 2013) |
| Fook Yu THAM | 0 matches | Shareholder (2010 - 2017) | EXCELLENT INVESTMENT LIMITED | Siih Hoe LU was a Director at EXCELLENT INVESTMENT LIMITED (2010 - 2017) |
| Fook Yu THAM | 0 matches | Director (2010 - 2017) | EXCELLENT INVESTMENT LIMITED | Siih Hoe LU was a Shareholder at EXCELLENT INVESTMENT LIMITED (2010 - 2017) |
| Fook Yu THAM | 0 matches | Shareholder (2010 - 2017) | EXCELLENT INVESTMENT LIMITED | Siih Hoe LU was a Shareholder at EXCELLENT INVESTMENT LIMITED (2010 - 2017) |
| Fook Yu THAM | 0 matches | Director (2010 - 2017) | EXCELLENT INVESTMENT LIMITED | Siih Hoe LU was a Director at EXCELLENT INVESTMENT LIMITED (2010 - 2017) |
| Henry FRANK | 0 matches | Shareholder (2012 - 2014) | SOUTH PAC CONSULTANT AND CONSTRUCTION LIMITED | Siih Hoe LU was a Director at SOUTH PAC CONSULTANT AND CONSTRUCTION LIMITED (2012 - 2014) |
| Henry FRANK | 0 matches | Shareholder (2012 - 2014) | SOUTH PAC CONSULTANT AND CONSTRUCTION LIMITED | Siih Hoe LU was a Shareholder at SOUTH PAC CONSULTANT AND CONSTRUCTION LIMITED (2012 - 2014) |
| Hie Sing TING | 0 matches | Director (2012) | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED | Siih Hoe LU was a Director at PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED (2010 - 2013) |
| Hung Kai HII | 1 match | Director (2008 - Unknown) | AMANAB 56 TIMBER INVESTMENTS LTD | Siih Hoe LU was a Shareholder at AMANAB 56 TIMBER INVESTMENTS LTD (2009 - Unknown) |
| Hung Kai HII | 1 match | Director (2008 - Unknown) | AMANAB 56 TIMBER INVESTMENTS LTD | Siih Hoe LU was a Director at AMANAB 56 TIMBER INVESTMENTS LTD (2009 - Unknown) |
| Hung Kai HII | 1 match | Shareholder (2017 - Unknown) | AMANAB 56 TIMBER INVESTMENTS LTD | Siih Hoe LU was a Director at AMANAB 56 TIMBER INVESTMENTS LTD (2009 - Unknown) |
| Hung Kai HII | 1 match | Shareholder (2017 - Unknown) | AMANAB 56 TIMBER INVESTMENTS LTD | Siih Hoe LU was a Shareholder at AMANAB 56 TIMBER INVESTMENTS LTD (2009 - Unknown) |
| Ing Chiew TIONG | 0 matches | Shareholder (2017 - Unknown) | EXCELLENT INVESTMENT LIMITED | Siih Hoe LU was a Director at EXCELLENT INVESTMENT LIMITED (2010 - 2017) |
| Ing Chiew TIONG | 0 matches | Director (2017 - Unknown) | EXCELLENT INVESTMENT LIMITED | Siih Hoe LU was a Shareholder at EXCELLENT INVESTMENT LIMITED (2010 - 2017) |
| Ing Chiew TIONG | 0 matches | Shareholder (2017 - Unknown) | EXCELLENT INVESTMENT LIMITED | Siih Hoe LU was a Shareholder at EXCELLENT INVESTMENT LIMITED (2010 - 2017) |
| Ing Chiew TIONG | 0 matches | Director (2017 - Unknown) | EXCELLENT INVESTMENT LIMITED | Siih Hoe LU was a Director at EXCELLENT INVESTMENT LIMITED (2010 - 2017) |
| Ing Lieng TIONG | 0 matches | Shareholder (2018) | O & T LIMITED | Siih Hoe LU was a Director at O & T LIMITED (2018) |
| Ing Lieng TIONG | 0 matches | Director (2018) | O & T LIMITED | Siih Hoe LU was a Shareholder at O & T LIMITED (2018) |
| Ing Lieng TIONG | 0 matches | Director (2018) | O & T LIMITED | Siih Hoe LU was a Director at O & T LIMITED (2018) |
| Ing Lieng TIONG | 0 matches | Shareholder (2018) | O & T LIMITED | Siih Hoe LU was a Shareholder at O & T LIMITED (2018) |
| Kai Tong KONG | 0 matches | Shareholder (2019 - Unknown) | O & T LIMITED | Siih Hoe LU was a Director at O & T LIMITED (2018) |
| Kai Tong KONG | 0 matches | Shareholder (2019 - Unknown) | O & T LIMITED | Siih Hoe LU was a Shareholder at O & T LIMITED (2018) |
| Kie Yii LING | 0 matches | Shareholder (2017 - Unknown) | AMANAB 56 TIMBER INVESTMENTS LTD | Siih Hoe LU was a Director at AMANAB 56 TIMBER INVESTMENTS LTD (2009 - Unknown) |
| Kie Yii LING | 0 matches | Shareholder (2017 - Unknown) | AMANAB 56 TIMBER INVESTMENTS LTD | Siih Hoe LU was a Shareholder at AMANAB 56 TIMBER INVESTMENTS LTD (2009 - Unknown) |
| King Sing NGU | 1 match | Shareholder (2012 - 2014) | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED | Siih Hoe LU was a Director at PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED (2010 - 2013) |
| King Sing NGU | 1 match | Director (2012 - 2014) | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED | Siih Hoe LU was a Director at PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED (2010 - 2013) |
| King Wong NGU | 1 match | Director (2012 - 2014) | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED | Siih Hoe LU was a Director at PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED (2010 - 2013) |
| King Wong NGU | 1 match | Shareholder (2012 - 2014) | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED | Siih Hoe LU was a Director at PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED (2010 - 2013) |
| Philip ELUDEME | 40 matches | Director (2009 - 2013) | TOEA FINANCIAL SERVICES LTD | Siih Hoe LU was a Director at TOEA FINANCIAL SERVICES LTD (2009 - 2013) |
| Philip ELUDEME | 40 matches | Director (2000 - 2008) | TOEA FINANCIAL SERVICES LTD | Siih Hoe LU was a Director at TOEA FINANCIAL SERVICES LTD (2009 - 2013) |
| Philip ELUDEME | 40 matches | Secretary (2001 - 2008) | TOEA FINANCIAL SERVICES LTD | Siih Hoe LU was a Director at TOEA FINANCIAL SERVICES LTD (2009 - 2013) |
| Philip ELUDEME | 40 matches | Secretary (2009 - Unknown) | TOEA FINANCIAL SERVICES LTD | Siih Hoe LU was a Director at TOEA FINANCIAL SERVICES LTD (2009 - 2013) |
| Philip ELUDEME | 40 matches | Director (2009 - 2013) | TOEA FINANCIAL SERVICES LTD | Siih Hoe LU was a Director at TOEA FINANCIAL SERVICES LTD (2009 - 2013) |
| Philip ELUDEME | 40 matches | Director (2000 - 2008) | TOEA FINANCIAL SERVICES LTD | Siih Hoe LU was a Director at TOEA FINANCIAL SERVICES LTD (2009 - 2013) |
| Philip ELUDEME | 40 matches | Secretary (2001 - 2008) | TOEA FINANCIAL SERVICES LTD | Siih Hoe LU was a Director at TOEA FINANCIAL SERVICES LTD (2009 - 2013) |
| Philip ELUDEME | 40 matches | Secretary (2009 - Unknown) | TOEA FINANCIAL SERVICES LTD | Siih Hoe LU was a Director at TOEA FINANCIAL SERVICES LTD (2009 - 2013) |
| Philip ELUDEME | 40 matches | Director (2010 - Unknown) | PALACE ENTERTAINMENT LIMITED | Siih Hoe LU was a Shareholder at PALACE ENTERTAINMENT LIMITED (2010 - Unknown) |
| Philip ELUDEME | 40 matches | Director (2010 - Unknown) | PALACE ENTERTAINMENT LIMITED | Siih Hoe LU was a Director at PALACE ENTERTAINMENT LIMITED (2010 - Unknown) |
| Rose HARAKA | 2 matches | Director (2012) | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED | Siih Hoe LU was a Director at PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED (2010 - 2013) |
Associated Addresses
27 addresses listed together with the name "Siih Hoe LU"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Lamana Residency, Lot 18, Section 406,unit M, Hohola, National Capital District, Papua New Guinea | Siih Hoe LU | O & T LIMITED |
| P.O. Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | AMANAB 56 TIMBER INVESTMENTS LTD |
| P.O.Box 424, Waigani 131, National Capital District, Papua New Guinea | Siih Hoe LU | O & T LIMITED |
| Po Box 3388, Boroko, National Capital District, 111, Papua New Guinea | Siih Hoe LU | TOEA FINANCIAL SERVICES LTD |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | AMANAB 56 TIMBER INVESTMENTS LTD |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | ARAMIA PLANTATION LIMITED |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | ARAMIA TIMBER LIMITED |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | EXCELLENT INVESTMENT LIMITED |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | PALACE ENTERTAINMENT LIMITED |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | YI SUNG LIMITED |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | SOUTH PAC CONSULTANT AND CONSTRUCTION LIMITED |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | LLS SHIPPING AGENCY LIMITED |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | PACIFIC CONSULTANCY & ENGINEERING LIMITED |
| Po Box 3388, Boroko, National Capital District, Papua New Guinea | Siih Hoe LU | GROUP ENGINEER CONSTRUCTION LIMITED |
| Section 38, Allotment 29, Gordons, National Capital District, Papua New Guinea | Siih Hoe LU | TOEA FINANCIAL SERVICES LTD |
| Section 38, Allotment 29, New Hohola Commercail Estate, Gordons, National Capital District, Papua New Guinea | Siih Hoe LU | PALACE ENTERTAINMENT LIMITED |
| Section 38, Allotment 29, New Hohola Commercial Estate, Gordons, National Capital District, Papua New Guinea | Siih Hoe LU | AMANAB 56 TIMBER INVESTMENTS LTD |
| Section 38, Allotment 29, New Hohola Commercial Estate, Gordons, National Capital District, Papua New Guinea | Siih Hoe LU | EXCELLENT INVESTMENT LIMITED |
| Section 38, Allotment 29, New Hohola Commercial Estate, Gordons, National Capital District, Papua New Guinea | Siih Hoe LU | PACIFIC OCEAN SHIPPING MANAGEMENT LIMITED |
| Section 439, Allotment 10, Islander Village, Palm Street, Hohola, National Capital District, Papua New Guinea | Siih Hoe LU | ARAMIA TIMBER LIMITED |
| Section 439, Allotment 10, Palm Street, Islander Village, Hohola, National Capital District, Papua New Guinea | Siih Hoe LU | ARAMIA PLANTATION LIMITED |
| Section 439, Allotment 10, Palm Street, Islander Village, Hohola, National Capital District, Papua New Guinea | Siih Hoe LU | YI SUNG LIMITED |
| Section 451, Allotment 6, Wardstrip Road, Gordons, National Capital District, Papua New Guinea | Siih Hoe LU | SOUTH PAC CONSULTANT AND CONSTRUCTION LIMITED |
| Section 451, Allotment 6, Wardstrip Road, Gordons, National Capital District, Papua New Guinea | Siih Hoe LU | LLS SHIPPING AGENCY LIMITED |
| Section 451, Allotment 6, Wardstrip Road, Gordons, National Capital District, Papua New Guinea | Siih Hoe LU | PACIFIC CONSULTANCY & ENGINEERING LIMITED |
| Section 451, Allotment 6, Wardstrip Road, Gordons, National Capital District, Papua New Guinea | Siih Hoe LU | GROUP ENGINEER CONSTRUCTION LIMITED |
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.
