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The information these results are derived from was last updated in June 2022
Company/Business Roles
8 entities where a "Yii Tiing HII" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Yii Tiing HII | ANDAKELKA LTD. | 0 matches | Director | 1989 | 1993 |
| Yii Tiing HII | ANDAKELKA LTD. | 0 matches | Director | 1995 | 1997 |
| Yii Tiing HII | ELITE PARTS LIMITED | 0 matches | Director | 1999 | 2000 |
| Yii Tiing HII | EVERWELL LIMITED | 0 matches | Director | 1999 | 2003 |
| Yii Tiing HII | FU GUI VILLAGE LIMITED | 0 matches | Director | 1998 | 2012 |
| Yii Tiing HII | GRAND ALLIANCE LIMITED | 0 matches | Shareholder | 1999 | – |
| Yii Tiing HII | GRAND ALLIANCE LIMITED | 0 matches | Director | 1999 | – |
| Yii Tiing HII | JENG LEONG TRADING (PNG) LIMITED | 0 matches | Director | 1999 | – |
| Yii Tiing HII | K D LOGGING LIMITED | 0 matches | Director | 1991 | 1991 |
| Yii Tiing HII | NEWCO RESOURCES LIMITED | 0 matches | Director | 1988 | 1992 |
Associated Names
27 people named in the entities where the name "Yii Tiing HII" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alfred Joseph WOO | 1 match | Director (1986 - 1988) | NEWCO RESOURCES LIMITED | Yii Tiing HII was a Director at NEWCO RESOURCES LIMITED (1988 - 1992) |
| Beh Soo LANG | 0 matches | Secretary (1988 - 1989) | NEWCO RESOURCES LIMITED | Yii Tiing HII was a Director at NEWCO RESOURCES LIMITED (1988 - 1992) |
| Bonnie JUDAS | 2 matches | Director (1989 - 1991) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| Cecilia PENNING | 0 matches | Secretary (1989 - 1991) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| Chan Char LEE | 0 matches | Director (1994 - Unknown) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| Chan Char LEE | 0 matches | Shareholder (1994 - Unknown) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| Chang Kee KHOON | 0 matches | Director (1994 - 1997) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| Cheng Ho LAU | 0 matches | Director (1996 - Unknown) | NEWCO RESOURCES LIMITED | Yii Tiing HII was a Director at NEWCO RESOURCES LIMITED (1988 - 1992) |
| Cheng Ho LAU | 0 matches | Shareholder (1997 - Unknown) | NEWCO RESOURCES LIMITED | Yii Tiing HII was a Director at NEWCO RESOURCES LIMITED (1988 - 1992) |
| Cheng Ho LAU | 0 matches | Director (1999 - Unknown) | JENG LEONG TRADING (PNG) LIMITED | Yii Tiing HII was a Director at JENG LEONG TRADING (PNG) LIMITED (1999 - Unknown) |
| Chew Kuok CHOON | 0 matches | Director (1996) | NEWCO RESOURCES LIMITED | Yii Tiing HII was a Director at NEWCO RESOURCES LIMITED (1988 - 1992) |
| Chia Swee HUAT | 0 matches | Secretary (1989 - 1992) | NEWCO RESOURCES LIMITED | Yii Tiing HII was a Director at NEWCO RESOURCES LIMITED (1988 - 1992) |
| Ching Huat YII | 0 matches | Director (1991 - 1994) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| Ching Siew YII | 0 matches | Director (1991 - 1994) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| Ching Siong TING | 0 matches | Director (2005 - 2009) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Ching Siong TING | 0 matches | Director (2005 - 2009) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Ching Siong TING | 0 matches | Secretary (2005 - 2009) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Ching Siong TING | 0 matches | Secretary (2005 - 2009) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Ching Siong TING | 0 matches | Director (2005 - 2009) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Ching Siong TING | 0 matches | Director (2005 - 2009) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Ching Siong TING | 0 matches | Secretary (2005 - 2009) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Ching Siong TING | 0 matches | Secretary (2005 - 2009) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Chiong Hieng TIEW | 1 match | Director (2011 - 2014) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Chiong Hieng TIEW | 1 match | Director (2011 - 2014) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Chiong Hieng TIEW | 1 match | Director (2011 - 2014) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Chiong Hieng TIEW | 1 match | Director (2011 - 2014) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Cliff Chee Wan POH | 0 matches | Shareholder (2002 - Unknown) | FU GUI VILLAGE LIMITED | Yii Tiing HII was a Director at FU GUI VILLAGE LIMITED (1998 - 2012) |
| Cliff Chee Wan POH | 0 matches | Director (2002 - Unknown) | FU GUI VILLAGE LIMITED | Yii Tiing HII was a Director at FU GUI VILLAGE LIMITED (1998 - 2012) |
| Colin Hoo Teck WONG | 0 matches | Director (2004 - Unknown) | ELITE PARTS LIMITED | Yii Tiing HII was a Director at ELITE PARTS LIMITED (1999 - 2000) |
| Colin Hoo Teck WONG | 0 matches | Shareholder (2004 - Unknown) | ELITE PARTS LIMITED | Yii Tiing HII was a Director at ELITE PARTS LIMITED (1999 - 2000) |
| Daniel King Shiuan HII | 0 matches | Director (2014 - Unknown) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Daniel King Shiuan HII | 0 matches | Director (2014 - Unknown) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Daniel King Shiuan HII | 0 matches | Director (2014 - Unknown) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Daniel King Shiuan HII | 0 matches | Director (2014 - Unknown) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Dato Jimmy Ng KENG JOO | 0 matches | Director (1997) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| David KIONG HOOK TING | 0 matches | Director (2005 - 2013) | EVERWELL LIMITED | Yii Tiing HII was a Director at EVERWELL LIMITED (1999 - 2003) |
| David TING | 0 matches | Secretary (1993 - 1995) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| David TING | 0 matches | Secretary (1993 - 1995) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| David TING | 0 matches | Secretary (1993 - 1995) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| David TING | 0 matches | Secretary (1993 - 1995) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Deborah King Ho HII | 0 matches | Shareholder (2000 - Unknown) | GRAND ALLIANCE LIMITED | Yii Tiing HII was a Director at GRAND ALLIANCE LIMITED (1999 - Unknown) |
| Deborah King Ho HII | 0 matches | Shareholder (2000 - Unknown) | GRAND ALLIANCE LIMITED | Yii Tiing HII was a Shareholder at GRAND ALLIANCE LIMITED (1999 - Unknown) |
| Eii Sing HII | 2 matches | Director (1993 - Unknown) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Eii Sing HII | 2 matches | Director (1993 - Unknown) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Eii Sing HII | 2 matches | Director (1993 - Unknown) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Eii Sing HII | 2 matches | Director (1993 - Unknown) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Francis TIONG | 1 match | Shareholder (1998 - Unknown) | FU GUI VILLAGE LIMITED | Yii Tiing HII was a Director at FU GUI VILLAGE LIMITED (1998 - 2012) |
| James LAU | 14 matches | Director (1998 - 2002) | FU GUI VILLAGE LIMITED | Yii Tiing HII was a Director at FU GUI VILLAGE LIMITED (1998 - 2012) |
| John BOO | 1 match | Secretary (1998 - 2000) | FU GUI VILLAGE LIMITED | Yii Tiing HII was a Director at FU GUI VILLAGE LIMITED (1998 - 2012) |
| John BOO | 1 match | Director (1998) | FU GUI VILLAGE LIMITED | Yii Tiing HII was a Director at FU GUI VILLAGE LIMITED (1998 - 2012) |
| John BOO | 1 match | Secretary (1999 - 2001) | JENG LEONG TRADING (PNG) LIMITED | Yii Tiing HII was a Director at JENG LEONG TRADING (PNG) LIMITED (1999 - Unknown) |
| John BOO | 1 match | Secretary (1999 - 2000) | ELITE PARTS LIMITED | Yii Tiing HII was a Director at ELITE PARTS LIMITED (1999 - 2000) |
| John HII | 1 match | Director (1996 - 1999) | NEWCO RESOURCES LIMITED | Yii Tiing HII was a Director at NEWCO RESOURCES LIMITED (1988 - 1992) |
| Pori BENONG | 1 match | Director (1989 - 1991) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| Yii Ann HII | 2 matches | Director (1986 - 1999) | NEWCO RESOURCES LIMITED | Yii Tiing HII was a Director at NEWCO RESOURCES LIMITED (1988 - 1992) |
| Yii Ann HII | 2 matches | Director (1989 - 1995) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Yii Ann HII | 2 matches | Director (1989 - 1995) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Yii Ann HII | 2 matches | Secretary (1989 - 1993) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Yii Ann HII | 2 matches | Secretary (1989 - 1993) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Yii Ann HII | 2 matches | Secretary (1989 - 1993) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Yii Ann HII | 2 matches | Secretary (1989 - 1993) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Yii Ann HII | 2 matches | Director (1989 - 1995) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1989 - 1993) |
| Yii Ann HII | 2 matches | Director (1989 - 1995) | ANDAKELKA LTD. | Yii Tiing HII was a Director at ANDAKELKA LTD. (1995 - 1997) |
| Yii Ann HII | 2 matches | Director (1994) | K D LOGGING LIMITED | Yii Tiing HII was a Director at K D LOGGING LIMITED (1991) |
| Yii Ann HII | 2 matches | Director (1998 - Unknown) | FU GUI VILLAGE LIMITED | Yii Tiing HII was a Director at FU GUI VILLAGE LIMITED (1998 - 2012) |
| Yii Ann HII | 2 matches | Director (1999 - Unknown) | JENG LEONG TRADING (PNG) LIMITED | Yii Tiing HII was a Director at JENG LEONG TRADING (PNG) LIMITED (1999 - Unknown) |
| Yii Ann HII | 2 matches | Director (2013 - Unknown) | EVERWELL LIMITED | Yii Tiing HII was a Director at EVERWELL LIMITED (1999 - 2003) |
| Yii Ann HII | 2 matches | Director (1999 - 2003) | EVERWELL LIMITED | Yii Tiing HII was a Director at EVERWELL LIMITED (1999 - 2003) |
| Yii Ann HII | 2 matches | Shareholder (1999 - Unknown) | EVERWELL LIMITED | Yii Tiing HII was a Director at EVERWELL LIMITED (1999 - 2003) |
| Yii Ann HII | 2 matches | Director (2013 - Unknown) | EVERWELL LIMITED | Yii Tiing HII was a Director at EVERWELL LIMITED (1999 - 2003) |
| Yii Ann HII | 2 matches | Director (1999 - 2003) | EVERWELL LIMITED | Yii Tiing HII was a Director at EVERWELL LIMITED (1999 - 2003) |
| Yii Ann HII | 2 matches | Shareholder (2000 - Unknown) | GRAND ALLIANCE LIMITED | Yii Tiing HII was a Director at GRAND ALLIANCE LIMITED (1999 - Unknown) |
| Yii Ann HII | 2 matches | Director (2000 - Unknown) | GRAND ALLIANCE LIMITED | Yii Tiing HII was a Shareholder at GRAND ALLIANCE LIMITED (1999 - Unknown) |
| Yii Ann HII | 2 matches | Shareholder (2000 - Unknown) | GRAND ALLIANCE LIMITED | Yii Tiing HII was a Shareholder at GRAND ALLIANCE LIMITED (1999 - Unknown) |
| Yii Ann HII | 2 matches | Director (2000 - Unknown) | GRAND ALLIANCE LIMITED | Yii Tiing HII was a Director at GRAND ALLIANCE LIMITED (1999 - Unknown) |
Associated Addresses
15 addresses listed together with the name "Yii Tiing HII"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| C/- Unit 1, Portion 1569, Waigani Drive, Waigani, National Capital District, Papua New Guinea | Yii Tiing HII | ANDAKELKA LTD. |
| P.O. Box 3181, Boroko, National Capital District, Papua New Guinea | Yii Tiing HII | FU GUI VILLAGE LIMITED |
| Po Box 3181, Boroko, National Capital District, 111, Papua New Guinea | Yii Tiing HII | ELITE PARTS LIMITED |
| Po Box 3181, Boroko, National Capital District, 111, Papua New Guinea | Yii Tiing HII | GRAND ALLIANCE LIMITED |
| Po Box 3181, Boroko, National Capital District, Papua New Guinea | Yii Tiing HII | EVERWELL LIMITED |
| Po Box 3181, Boroko, National Capital District, Papua New Guinea | Yii Tiing HII | JENG LEONG TRADING (PNG) LIMITED |
| Po Box 4228, Boroko, National Capital District, 111, Papua New Guinea | Yii Tiing HII | K D LOGGING LIMITED |
| Po Box 7228, Boroko, National Capital District, Papua New Guinea | Yii Tiing HII | NEWCO RESOURCES LIMITED |
| Po Box 736, Sibu, Sarawak, Malaysia | Yii Tiing HII | ANDAKELKA LTD. |
| Section 516, Allotment 6, Waigani Drive, Hohola, National Capital District, Papua New Guinea | Yii Tiing HII | FU GUI VILLAGE LIMITED |
| Section 516, Allotment 6, Waigani Drive, Hohola, National Capital District, Papua New Guinea | Yii Tiing HII | ELITE PARTS LIMITED |
| Section 516, Allotment 6, Waigani Drive, Hohola, National Capital District, Papua New Guinea | Yii Tiing HII | GRAND ALLIANCE LIMITED |
| Section 516, Allotment 6, Waigani Drive, Hohola, National Capital District, Papua New Guinea | Yii Tiing HII | JENG LEONG TRADING (PNG) LIMITED |
| Section 516, Allotment 6, Waigani, National Capital District, Papua New Guinea | Yii Tiing HII | EVERWELL LIMITED |
| Unit 1, Portion 1569, Waigani Drive, Waigani, National Capital District, Papua New Guinea | Yii Tiing HII | ANDAKELKA LTD. |
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