Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
10 entities where a "Fantson YANINEN" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
13 people named in the entities where the name "Fantson YANINEN" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Andrew WARISAN | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Andrew WARISAN | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Andrew WARISAN | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Andrew WARISAN | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Benias PERI | 2 matches | Director (1998 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Benias PERI | 2 matches | Director (1998 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Benias PERI | 2 matches | Secretary (1998 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Benias PERI | 2 matches | Secretary (1998 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Benias PERI | 2 matches | Director (1998 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Benias PERI | 2 matches | Director (1998 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Benias PERI | 2 matches | Secretary (1998 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Benias PERI | 2 matches | Secretary (1998 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Bernard HAGORIA | 19 matches | Director (1997 - Unknown) | WINDJAMMER LIMITED | Fantson YANINEN was a Director at WINDJAMMER LIMITED (1997 - Unknown) |
| Bernard HAGORIA | 19 matches | Director (1997 - Unknown) | WINDJAMMER LIMITED | Fantson YANINEN was a Secretary at WINDJAMMER LIMITED (1997 - Unknown) |
| David FRANGILI | 1 match | Director (1979 - 1983) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| David FRANGILI | 1 match | Director (1979 - 1983) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| David FRANGILI | 1 match | Director (1979 - 1983) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| David FRANGILI | 1 match | Director (1979 - 1983) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Desmond YANINEN | 1 match | Shareholder (2010 - Unknown) | TRADERS 2050 LTD | Fantson YANINEN was a Director at TRADERS 2050 LTD (2010 - Unknown) |
| Desmond YANINEN | 1 match | Director (2010 - Unknown) | TRADERS 2050 LTD | Fantson YANINEN was a Shareholder at TRADERS 2050 LTD (2010 - Unknown) |
| Desmond YANINEN | 1 match | Shareholder (2010 - Unknown) | TRADERS 2050 LTD | Fantson YANINEN was a Shareholder at TRADERS 2050 LTD (2010 - Unknown) |
| Desmond YANINEN | 1 match | Director (2010 - Unknown) | TRADERS 2050 LTD | Fantson YANINEN was a Director at TRADERS 2050 LTD (2010 - Unknown) |
| Henry ARIRO | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Henry ARIRO | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Henry ARIRO | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Henry ARIRO | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Director (2003 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Director (2003 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Director (1977 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Director (1977 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Shareholder (1977 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Shareholder (1977 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Secretary (1977 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Secretary (1977 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Director (2003 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Director (2003 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Director (1977 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Director (1977 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Shareholder (1977 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Shareholder (1977 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Director (2003 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Director (2003 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Director (1977 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Director (1977 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Director (2003 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Director (2003 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Director (1977 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Director (1977 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Secretary (1977 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| John ALMAN | 3 matches | Secretary (1977 - Unknown) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| John ALMAN | 3 matches | Secretary (2003 - 2005) | SEPIK HOLDINGS LIMITED | Fantson YANINEN was a Director at SEPIK HOLDINGS LIMITED (2003 - 2005) |
| John ALMAN | 3 matches | Director (2005 - Unknown) | SEPIK HOLDINGS LIMITED | Fantson YANINEN was a Director at SEPIK HOLDINGS LIMITED (2003 - 2005) |
| Leslie WUNGEN | 2 matches | Secretary (2004 - Unknown) | CAPITAL WORKS MANAGEMENT LIMITED | Fantson YANINEN was a Director at CAPITAL WORKS MANAGEMENT LIMITED (2004 - Unknown) |
| Leslie WUNGEN | 2 matches | Secretary (2005 - Unknown) | SEPIK HOLDINGS LIMITED | Fantson YANINEN was a Director at SEPIK HOLDINGS LIMITED (2003 - 2005) |
| Michael MALENKI | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Michael MALENKI | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Michael MALENKI | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Michael MALENKI | 1 match | Director (1994 - 1998) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Richard KOMBO | 4 matches | Director (2016 - Unknown) | SEPIK HOLDINGS LIMITED | Fantson YANINEN was a Director at SEPIK HOLDINGS LIMITED (2003 - 2005) |
| Samson TOROVI | 5 matches | Director (1994 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Samson TOROVI | 5 matches | Director (1994 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Samson TOROVI | 5 matches | Director (1994 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Samson TOROVI | 5 matches | Director (1994 - 2001) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Samson TOROVI | 5 matches | Director (2005 - 2016) | SEPIK HOLDINGS LIMITED | Fantson YANINEN was a Director at SEPIK HOLDINGS LIMITED (2003 - 2005) |
| Simon PETER | 5 matches | Director (2003 - 2005) | SEPIK HOLDINGS LIMITED | Fantson YANINEN was a Director at SEPIK HOLDINGS LIMITED (2003 - 2005) |
| Tony POWER | 2 matches | Director (1983 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Tony POWER | 2 matches | Director (1983 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
| Tony POWER | 2 matches | Director (1983 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (1977 - 1998) |
| Tony POWER | 2 matches | Director (1983 - 1994) | EAST SEPIK DEVELOPMENT CORPORATION LTD. | Fantson YANINEN was a Director at EAST SEPIK DEVELOPMENT CORPORATION LTD. (2003 - Unknown) |
Associated Addresses
28 addresses listed together with the name "Fantson YANINEN"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Fantson YANINEN | WINDJAMMER LIMITED |
| Address | Fantson YANINEN | POWERLIFE LIMITED |
| Address | Fantson YANINEN | ESEEM AGRO EXPORT LTD |
| Address | Fantson YANINEN | NUKU COCOA EXPORT LTD |
| C/- Administrator'S Office, Bms Freemailbag, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | CAPITAL WORKS MANAGEMENT LIMITED |
| C/- Bms Free Mail Bag, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | EAST SEPIK DEVELOPMENT CORPORATION LTD. |
| P.O.Box 1274, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | SEPIK HOLDINGS LIMITED |
| Po Box 1274, Wewak, East Sepik Province, 531, Papua New Guinea | Fantson YANINEN | ESEEM AGRO EXPORT LTD |
| Po Box 1274, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | TIANSHI PNG LIMITED |
| Po Box 1274, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | NUKU COCOA EXPORT LTD |
| Po Box 1274, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | ESEEM STRATEGIES HOLDINGS LTD |
| Po Box 1274, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | TRADERS 2050 LTD |
| Po Box 416, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | EAST SEPIK DEVELOPMENT CORPORATION LTD. |
| PostalAddress | Fantson YANINEN | WINDJAMMER LIMITED |
| PostalAddress | Fantson YANINEN | POWERLIFE LIMITED |
| PostalAddress | Fantson YANINEN | ESEEM AGRO EXPORT LTD |
| PostalAddress | Fantson YANINEN | NUKU COCOA EXPORT LTD |
| Section 49, Allotment 16, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | TRADERS 2050 LTD |
| Section 53, Allotment 17, Kreer Heights, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | EAST SEPIK DEVELOPMENT CORPORATION LTD. |
| Section 53, Allotment 18 Kreer Heights, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | CAPITAL WORKS MANAGEMENT LIMITED |
| Section 53, Allotment 18, Kreer Heghts, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | TIANSHI PNG LIMITED |
| Section 53, Allotment 18, Kreer Height, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | SEPIK HOLDINGS LIMITED |
| Section 53, Allotment 18, Kreer Heights, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | ESEEM AGRO EXPORT LTD |
| Section 53, Allotment 18, Kreer Heights, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | NUKU COCOA EXPORT LTD |
| Section 53, Allotment 18, Kreer Heights, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | ESEEM STRATEGIES HOLDINGS LTD |
| Section 53, Allotment 18, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | WINDJAMMER LIMITED |
| Section 53, Allotment 18, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | EAST SEPIK DEVELOPMENT CORPORATION LTD. |
| Section 53., Allotment 18, Wewak, East Sepik Province, Papua New Guinea | Fantson YANINEN | WINDJAMMER LIMITED |
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