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The information these results are derived from was last updated in June 2022
Company/Business Roles
26 entities where a "Andrew WASINA" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
28 people named in the entities where the name "Andrew WASINA" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alice Kathleen KOAVA | 0 matches | Director (1993) | DAMBE CREEK MINING LTD. | Andrew WASINA was a Shareholder at DAMBE CREEK MINING LTD. (1993 - Unknown) |
| Alice Kathleen KOAVA | 0 matches | Director (1993) | DAMBE CREEK MINING LTD. | Andrew WASINA was a Director at DAMBE CREEK MINING LTD. (1993 - Unknown) |
| Alice KOUA | 0 matches | Director (2011 - Unknown) | KOIARI BEHORI LIMITED | Andrew WASINA was a Secretary at KOIARI BEHORI LIMITED (2011 - Unknown) |
| Anthony KOLOU | 0 matches | Shareholder (1990 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Director at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Anthony KOLOU | 0 matches | Director (1990 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Shareholder at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Anthony KOLOU | 0 matches | Shareholder (1990 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Shareholder at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Anthony KOLOU | 0 matches | Director (1990 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Director at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Anthony KOLOU | 0 matches | Shareholder (1990 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Secretary at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Anthony KOLOU | 0 matches | Director (1990 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Secretary at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Anthony TOOMEY | 0 matches | Director (1992 - Unknown) | CONSOLIDATED ENTERPRISES (PNG) LTD. | Andrew WASINA was a Director at CONSOLIDATED ENTERPRISES (PNG) LTD. (1992 - 1994) |
| Anthony TOOMEY | 0 matches | Director (1992 - Unknown) | CONSOLIDATED ENTERPRISES (PNG) LTD. | Andrew WASINA was a Secretary at CONSOLIDATED ENTERPRISES (PNG) LTD. (1992 - 1994) |
| Brian KOUA | 0 matches | Director (2011 - Unknown) | KOIARI BEHORI LIMITED | Andrew WASINA was a Secretary at KOIARI BEHORI LIMITED (2011 - Unknown) |
| Cheng Yue LAO | 0 matches | Shareholder (1990 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Director at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Cheng Yue LAO | 0 matches | Shareholder (1990 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Shareholder at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Cheng Yue LAO | 0 matches | Shareholder (1990 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Secretary at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Cheng Yule LAD | 0 matches | Director (1991 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Shareholder at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Cheng Yule LAD | 0 matches | Director (1991 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Director at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Cheng Yule LAD | 0 matches | Director (1991 - Unknown) | VILLAGE ENTERPRISES PTY. LTD. | Andrew WASINA was a Secretary at VILLAGE ENTERPRISES PTY. LTD. (1990 - Unknown) |
| Daniel Kharl ALA | 0 matches | Director (2000 - Unknown) | CENTRAL AIR TRANSPORT LIMITED | Andrew WASINA was a Director at CENTRAL AIR TRANSPORT LIMITED (2000 - Unknown) |
| Daroa BORE | 0 matches | Director (2011 - Unknown) | KOIARI BEHORI LIMITED | Andrew WASINA was a Secretary at KOIARI BEHORI LIMITED (2011 - Unknown) |
| David Charles LIDGETT | 0 matches | Secretary (2000 - Unknown) | CENTRAL AIR TRANSPORT LIMITED | Andrew WASINA was a Director at CENTRAL AIR TRANSPORT LIMITED (2000 - Unknown) |
| Diana GREY | 0 matches | Director (1993) | AGUM MOTORS PTY. LIMITED | Andrew WASINA was a Director at AGUM MOTORS PTY. LIMITED (1993 - Unknown) |
| Diana GREY | 0 matches | Secretary (1993) | AGUM MOTORS PTY. LIMITED | Andrew WASINA was a Director at AGUM MOTORS PTY. LIMITED (1993 - Unknown) |
| Diana GREY | 0 matches | Shareholder (1993 - Unknown) | AGUM MOTORS PTY. LIMITED | Andrew WASINA was a Director at AGUM MOTORS PTY. LIMITED (1993 - Unknown) |
| Edward EMINONI | 0 matches | Director (1993 - 1994) | GAMING SYSTEMS PNG LIMITED | Andrew WASINA was a Director at GAMING SYSTEMS PNG LIMITED (1994 - Unknown) |
| Edward Ramu DIRO | 7 matches | Director (1993 - Unknown) | PNG ALARMNET MONITORING PTY. LTD. | Andrew WASINA was a Director at PNG ALARMNET MONITORING PTY. LTD. (1993 - Unknown) |
| Edward Ramu DIRO | 7 matches | Director (1993 - Unknown) | PNG ALARMNET MONITORING PTY. LTD. | Andrew WASINA was a Secretary at PNG ALARMNET MONITORING PTY. LTD. (1993 - Unknown) |
| Edward Ramu DIRO | 7 matches | Director (1994 - Unknown) | GAMING SYSTEMS PNG LIMITED | Andrew WASINA was a Director at GAMING SYSTEMS PNG LIMITED (1994 - Unknown) |
| Edward Ramu DIRO | 7 matches | Director (1999 - Unknown) | CENTRAL AIR TRANSPORT LIMITED | Andrew WASINA was a Director at CENTRAL AIR TRANSPORT LIMITED (2000 - Unknown) |
| Edward Ramu DIRO | 7 matches | Shareholder (2018 - Unknown) | ZUYI SHENZHEN & DIRO PNG LIMITED | Andrew WASINA was a Secretary at ZUYI SHENZHEN & DIRO PNG LIMITED (2018 - Unknown) |
| Edward Ramu DIRO | 7 matches | Director (2018 - Unknown) | ZUYI SHENZHEN & DIRO PNG LIMITED | Andrew WASINA was a Secretary at ZUYI SHENZHEN & DIRO PNG LIMITED (2018 - Unknown) |
| Edward Ramu DIRO | 7 matches | Shareholder (2018 - Unknown) | KITORO ESTATE LIMITED | Andrew WASINA was a Secretary at KITORO ESTATE LIMITED (2018 - Unknown) |
| Edward Ramu DIRO | 7 matches | Director (2018 - Unknown) | KITORO ESTATE LIMITED | Andrew WASINA was a Secretary at KITORO ESTATE LIMITED (2018 - Unknown) |
| Edward Ramu DIRO | 7 matches | Shareholder (2018 - Unknown) | KITORO BEACH RESORT LIMITED | Andrew WASINA was a Secretary at KITORO BEACH RESORT LIMITED (2018 - Unknown) |
| Edward Ramu DIRO | 7 matches | Director (2018 - Unknown) | KITORO BEACH RESORT LIMITED | Andrew WASINA was a Secretary at KITORO BEACH RESORT LIMITED (2018 - Unknown) |
| Enagi GEGE | 0 matches | Director (2011 - 2014) | BEHORI LIMITED | Andrew WASINA was a Secretary at BEHORI LIMITED (2010 - Unknown) |
| Esther KANA | 0 matches | Secretary (1993 - 1994) | AUGADO ENTERPRISE LTD. | Andrew WASINA was a Shareholder at AUGADO ENTERPRISE LTD. (1993 - Unknown) |
| Esther KANA | 0 matches | Secretary (1993 - 1994) | AUGADO ENTERPRISE LTD. | Andrew WASINA was a Director at AUGADO ENTERPRISE LTD. (1993 - Unknown) |
| Esther Kana THOA | 0 matches | Director (1993 - 1994) | AUGADO ENTERPRISE LTD. | Andrew WASINA was a Shareholder at AUGADO ENTERPRISE LTD. (1993 - Unknown) |
| Esther Kana THOA | 0 matches | Director (1993 - 1994) | AUGADO ENTERPRISE LTD. | Andrew WASINA was a Director at AUGADO ENTERPRISE LTD. (1993 - Unknown) |
| Esther Kana THOA | 0 matches | Shareholder (1993 - Unknown) | AUGADO ENTERPRISE LTD. | Andrew WASINA was a Director at AUGADO ENTERPRISE LTD. (1993 - Unknown) |
| Esther Kana THOA | 0 matches | Shareholder (1993 - Unknown) | AUGADO ENTERPRISE LTD. | Andrew WASINA was a Shareholder at AUGADO ENTERPRISE LTD. (1993 - Unknown) |
| Felicia LIM | 0 matches | Secretary (1993 - 1994) | GAMING SYSTEMS PNG LIMITED | Andrew WASINA was a Director at GAMING SYSTEMS PNG LIMITED (1994 - Unknown) |
| Flora PENI | 0 matches | Shareholder (1990 - Unknown) | LAKE KUTUBU INVESTMENT PTY. LIMITED | Andrew WASINA was a Shareholder at LAKE KUTUBU INVESTMENT PTY. LIMITED (1990 - Unknown) |
| Flora PENI | 0 matches | Shareholder (1990 - Unknown) | LAKE KUTUBU INVESTMENT PTY. LIMITED | Andrew WASINA was a Director at LAKE KUTUBU INVESTMENT PTY. LIMITED (1991 - Unknown) |
| Flora PENI | 0 matches | Director (1991 - Unknown) | LAKE KUTUBU INVESTMENT PTY. LIMITED | Andrew WASINA was a Shareholder at LAKE KUTUBU INVESTMENT PTY. LIMITED (1990 - Unknown) |
| Foxie KAEAKA | 1 match | Shareholder (2010 - 2014) | BEHORI LIMITED | Andrew WASINA was a Secretary at BEHORI LIMITED (2010 - Unknown) |
| Foxie KAEAKA | 1 match | Director (2010 - Unknown) | BEHORI LIMITED | Andrew WASINA was a Secretary at BEHORI LIMITED (2010 - Unknown) |
| Foxie KAEAKA | 1 match | Shareholder (2011 - Unknown) | KOIARI BEHORI LIMITED | Andrew WASINA was a Secretary at KOIARI BEHORI LIMITED (2011 - Unknown) |
| Foxie KAEAKA | 1 match | Director (2011 - Unknown) | KOIARI BEHORI LIMITED | Andrew WASINA was a Secretary at KOIARI BEHORI LIMITED (2011 - Unknown) |
| John KAWI | 16 matches | Shareholder (1990 - Unknown) | MORGAN CONSTRUCTION PTY. LIMITED | Andrew WASINA was a Shareholder at MORGAN CONSTRUCTION PTY. LIMITED (1990 - Unknown) |
| John KAWI | 16 matches | Director (1990 - Unknown) | WUB & COMPANY PTY. LIMITED | Andrew WASINA was a Director at WUB & COMPANY PTY. LIMITED (1990 - Unknown) |
| John TUKA | 1 match | Director (1994 - Unknown) | CONSOLIDATED ENTERPRISES (PNG) LTD. | Andrew WASINA was a Director at CONSOLIDATED ENTERPRISES (PNG) LTD. (1992 - 1994) |
| John TUKA | 1 match | Director (1994 - Unknown) | CONSOLIDATED ENTERPRISES (PNG) LTD. | Andrew WASINA was a Secretary at CONSOLIDATED ENTERPRISES (PNG) LTD. (1992 - 1994) |
| Manaka BORE | 2 matches | Director (2011 - Unknown) | BEHORI LIMITED | Andrew WASINA was a Secretary at BEHORI LIMITED (2010 - Unknown) |
| Manaka BORE | 2 matches | Shareholder (2011 - Unknown) | KOIARI BEHORI LIMITED | Andrew WASINA was a Secretary at KOIARI BEHORI LIMITED (2011 - Unknown) |
| Manaka BORE | 2 matches | Director (2011 - Unknown) | KOIARI BEHORI LIMITED | Andrew WASINA was a Secretary at KOIARI BEHORI LIMITED (2011 - Unknown) |
| Raka TAVIRI | 1 match | Shareholder (2002 - Unknown) | PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD | Andrew WASINA was a Director at PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD (2002 - Unknown) |
| Raka TAVIRI | 1 match | Director (2002 - Unknown) | PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD | Andrew WASINA was a Director at PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD (2002 - Unknown) |
| Raka TAVIRI | 1 match | Shareholder (2002 - Unknown) | PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD | Andrew WASINA was a Secretary at PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD (2002 - Unknown) |
| Raka TAVIRI | 1 match | Director (2002 - Unknown) | PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD | Andrew WASINA was a Secretary at PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD (2002 - Unknown) |
| Roger MOGAWA | 1 match | Director (1993 - Unknown) | PNG ALARMNET MONITORING PTY. LTD. | Andrew WASINA was a Director at PNG ALARMNET MONITORING PTY. LTD. (1993 - Unknown) |
| Roger MOGAWA | 1 match | Director (1993 - Unknown) | PNG ALARMNET MONITORING PTY. LTD. | Andrew WASINA was a Secretary at PNG ALARMNET MONITORING PTY. LTD. (1993 - Unknown) |
| Rupa MULINA | 39 matches | Director (1999) | CENTRAL AIR TRANSPORT LIMITED | Andrew WASINA was a Director at CENTRAL AIR TRANSPORT LIMITED (2000 - Unknown) |
| Rupa MULINA | 39 matches | Secretary (1999) | CENTRAL AIR TRANSPORT LIMITED | Andrew WASINA was a Director at CENTRAL AIR TRANSPORT LIMITED (2000 - Unknown) |
| Sogo SEBEA | 1 match | Director (2014 - Unknown) | BEHORI LIMITED | Andrew WASINA was a Secretary at BEHORI LIMITED (2010 - Unknown) |
| Vani GOASA | 2 matches | Director (2011 - 2014) | BEHORI LIMITED | Andrew WASINA was a Secretary at BEHORI LIMITED (2010 - Unknown) |
| William YAKAMSA | 1 match | Secretary (1993 - Unknown) | DAMBE CREEK MINING LTD. | Andrew WASINA was a Shareholder at DAMBE CREEK MINING LTD. (1993 - Unknown) |
| William YAKAMSA | 1 match | Secretary (1993 - Unknown) | DAMBE CREEK MINING LTD. | Andrew WASINA was a Director at DAMBE CREEK MINING LTD. (1993 - Unknown) |
Associated Addresses
58 addresses listed together with the name "Andrew WASINA"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Andrew WASINA | PNG ALARMNET MONITORING PTY. LTD. |
| Address | Andrew WASINA | VILLAGE ENTERPRISES PTY. LTD. |
| Address | Andrew WASINA | CONSOLIDATED ENTERPRISES (PNG) LTD. |
| Address | Andrew WASINA | PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD |
| Address | Andrew WASINA | ILOLO BOOM GATE LIMITED |
| Address | Andrew WASINA | BEHORI LIMITED |
| Address | Andrew WASINA | KOIARI BEHORI LIMITED |
| Address | Andrew WASINA | KALOI LIMITED |
| Address | Andrew WASINA | KITORO BEACH RESORT LIMITED |
| Address | Andrew WASINA | KITORO ESTATE LIMITED |
| Address | Andrew WASINA | ZUYI SHENZHEN & DIRO PNG LIMITED |
| Allotment 2, Section 2, Hubert Murray Highway, Boroko, National Capital District, 111, Papua New Guinea | Andrew WASINA | PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD |
| Atlas Hanua, Stage Six(6), Gerehu, National Capital District, Papua New Guinea | Andrew WASINA | CENTRAL AIR TRANSPORT LIMITED |
| Atlas Hanua, Unit 28, Vakari Street, Gerehu Stage 6, National Capital District, Papua New Guinea | Andrew WASINA | WASINA LAWYERS |
| Ats Portion 1368, Granville, 7 Mile, National Capital District, Papua New Guinea | Andrew WASINA | LEGAL IMPACT LAWYERS |
| Data General Building, Ground Floor, Section 38, Allotment 7, Jacksons Parade, 7 Mile, Port Moresby, National Capital District, Papua New Guinea | Andrew WASINA | CONSOLIDATED ENTERPRISES (PNG) LTD. |
| P.O Box 4725, Boroko national Capital District papua New Guinea, .., National Capital District, Papua New Guinea | Andrew WASINA | LAKE KUTUBU INVESTMENT PTY. LIMITED |
| P.O Box 4725, Boroko national Capital District papua New Guinea, .., National Capital District, Papua New Guinea | Andrew WASINA | MORGAN CONSTRUCTION PTY. LIMITED |
| P.O Box 4725, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Andrew WASINA | LAKE KUTUBU INVESTMENT PTY. LIMITED |
| Po Box 4725, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | WUB & COMPANY PTY. LIMITED |
| Po Box 48, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | AGUM MOTORS PTY. LIMITED |
| Po Box 5213, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Andrew WASINA | VILLAGE ENTERPRISES PTY. LTD. |
| Po Box 5213, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Andrew WASINA | TOANA NO. 1 PTY. LIMITED |
| Po Box 5213, Boroko, Ncd, Papua New Guinea., .., National Capital District, Papua New Guinea | Andrew WASINA | TOANA NO. 3 PTY. LIMITED |
| Po Box 5213, Boroko, Pom National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Andrew WASINA | TOANA NO. 3 PTY. LIMITED |
| Po Box 5786, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | LEGAL IMPACT LAWYERS |
| Po Box 601, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | AUGADO ENTERPRISE LTD. |
| Po Box 601, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | DAMBE CREEK MINING LTD. |
| Po Box 601, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Andrew WASINA | PNG ALARMNET MONITORING PTY. LTD. |
| Po Box 6999, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | CONSOLIDATED ENTERPRISES (PNG) LTD. |
| Po Box 7851, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | KALOI LIMITED |
| Po Box 7851, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | ALLIED LEGAL |
| Po Box 7851, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | LEGAL IMPACT LAWYERS |
| Po Box 8958, Boroko, National Capital District, 111, Papua New Guinea | Andrew WASINA | PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD |
| Po Box 8958, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | CENTRAL AIR TRANSPORT LIMITED |
| Po Box 8958, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | WASINA LAWYERS |
| Po Box 8958, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | PNG BETA MAURI CONSULTANTS |
| Po Box 8958, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | PROPERTY LINKS |
| Portion 1365, Granville, Ats, 7 Mile, National Capital District, Papua New Guinea | Andrew WASINA | ALLIED LEGAL |
| PostalAddress | Andrew WASINA | PNG ALARMNET MONITORING PTY. LTD. |
| PostalAddress | Andrew WASINA | VILLAGE ENTERPRISES PTY. LTD. |
| PostalAddress | Andrew WASINA | CONSOLIDATED ENTERPRISES (PNG) LTD. |
| PostalAddress | Andrew WASINA | PEOPLES ECONOMIC DEVELOPMENT CORPORATION LTD |
| PostalAddress | Andrew WASINA | ILOLO BOOM GATE LIMITED |
| PostalAddress | Andrew WASINA | BEHORI LIMITED |
| PostalAddress | Andrew WASINA | KOIARI BEHORI LIMITED |
| PostalAddress | Andrew WASINA | KALOI LIMITED |
| PostalAddress | Andrew WASINA | KITORO BEACH RESORT LIMITED |
| PostalAddress | Andrew WASINA | KITORO ESTATE LIMITED |
| PostalAddress | Andrew WASINA | ZUYI SHENZHEN & DIRO PNG LIMITED |
| Salvation Army Hostel, Badili, National Capital District, Papua New Guinea | Andrew WASINA | AGUM MOTORS PTY. LIMITED |
| Section 143, Allotment 8, Hanger 158, Jackson Airport, Port Moresby, National Capital District, Papua New Guinea | Andrew WASINA | LEGAL IMPACT LAWYERS |
| Section 2, Allotment 2, Hubert Murray Freeway, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | PROPERTY LINKS |
| Section 23, Allotment 28, Hekakora Street, Hohola, National Capital District, Papua New Guinea | Andrew WASINA | PNG BETA MAURI CONSULTANTS |
| Section 437, Allotment 6, Hohola, National Capital District, Papua New Guinea | Andrew WASINA | AUGADO ENTERPRISE LTD. |
| Section 9 Allotment 37, Hohola, National Capital District, Papua New Guinea | Andrew WASINA | KALOI LIMITED |
| Suite 6a, Kriewaldts Building, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | GAMING SYSTEMS PNG LIMITED |
| Suite 6a., Kriewaldts Building, Boroko, National Capital District, Papua New Guinea | Andrew WASINA | GAMING SYSTEMS PNG LIMITED |
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