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The information these results are derived from was last updated in June 2022
Company/Business Roles
6 entities where a "Benjamin Asman GAWI" 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 |
|---|---|---|---|---|---|
| Benjamin Asman GAWI | METALS REFINING OPERATIONS LIMITED | 2 matches | Secretary | 2003 | 2007 |
| Benjamin Asman GAWI | NIUSKY PACIFIC LTD | 2 matches | Secretary | 2007 | 2011 |
| Benjamin Asman GAWI | MUSTARD SEED INVESTMENT LIMITED | 1 match | Shareholder | 2008 | – |
| Benjamin Asman GAWI | MUSTARD SEED INVESTMENT LIMITED | 1 match | Director | 2008 | – |
| Benjamin Asman GAWI | MUSTARD SEED INVESTMENT LIMITED | 1 match | Secretary | 2008 | – |
| Benjamin Asman GAWI | GENEX & COMPANY LIMITED | 0 matches | Shareholder | 2011 | – |
| Benjamin Asman GAWI | GENEX & COMPANY LIMITED | 0 matches | Director | 2011 | – |
| Benjamin Asman GAWI | HEARTLAND REAL ESTATE | 0 matches | Owner | 2014 | – |
| Benjamin Asman GAWI | LIVING LIGHT INVESTMENTS LIMITED | 0 matches | Director | 2019 | – |
Associated Names
56 people named in the entities where the name "Benjamin Asman GAWI" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Brian Francis BATH | 0 matches | Director (2004 - 2005) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Ces Edward IEWAGO | 1 match | Director (2001 - 2002) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Chris GIDEON | 5 matches | Director (1999 - 2002) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Clement KAPAPAL | 0 matches | Secretary (2011 - 2012) | NIUSKY PACIFIC LTD | Benjamin Asman GAWI was a Secretary at NIUSKY PACIFIC LTD (2007 - 2011) |
| Colin John KUCHEL | 0 matches | Director (2011 - 2018) | NIUSKY PACIFIC LTD | Benjamin Asman GAWI was a Secretary at NIUSKY PACIFIC LTD (2007 - 2011) |
| Damien SPENCE | 0 matches | Secretary (1991 - 1993) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Darren Harvey TRAINOR | 0 matches | Director (2001 - 2004) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| David Simon NELSON | 0 matches | Shareholder (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Director at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| David Simon NELSON | 0 matches | Shareholder (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Shareholder at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| David Simon NELSON | 0 matches | Shareholder (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Secretary at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| David Simon NELSON | 0 matches | Director (2019 - Unknown) | LIVING LIGHT INVESTMENTS LIMITED | Benjamin Asman GAWI was a Director at LIVING LIGHT INVESTMENTS LIMITED (2019 - Unknown) |
| David Symon NELSON | 0 matches | Director (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Shareholder at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| David Symon NELSON | 0 matches | Director (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Director at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| David Symon NELSON | 0 matches | Director (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Secretary at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| Dixon KOMBAGLE | 0 matches | Director (1986) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Dobi TOMURIESA | 0 matches | Shareholder (2019 - Unknown) | LIVING LIGHT INVESTMENTS LIMITED | Benjamin Asman GAWI was a Director at LIVING LIGHT INVESTMENTS LIMITED (2019 - Unknown) |
| Douglas TOMURIESA | 9 matches | Shareholder (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Director at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| Douglas TOMURIESA | 9 matches | Shareholder (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Shareholder at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| Douglas TOMURIESA | 9 matches | Shareholder (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Secretary at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| Edward Ernest DAVIS | 0 matches | Director (1986 - 1989) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Eliakim TOBOLTON | 0 matches | Director (1986 - 1991) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Ella GAWI | 0 matches | Shareholder (2011 - Unknown) | GENEX & COMPANY LIMITED | Benjamin Asman GAWI was a Director at GENEX & COMPANY LIMITED (2011 - Unknown) |
| Ella GAWI | 0 matches | Director (2011 - Unknown) | GENEX & COMPANY LIMITED | Benjamin Asman GAWI was a Shareholder at GENEX & COMPANY LIMITED (2011 - Unknown) |
| Ella GAWI | 0 matches | Shareholder (2011 - Unknown) | GENEX & COMPANY LIMITED | Benjamin Asman GAWI was a Shareholder at GENEX & COMPANY LIMITED (2011 - Unknown) |
| Ella GAWI | 0 matches | Director (2011 - Unknown) | GENEX & COMPANY LIMITED | Benjamin Asman GAWI was a Director at GENEX & COMPANY LIMITED (2011 - Unknown) |
| Ella Ngatao GAWI | 0 matches | Owner (2014 - Unknown) | HEARTLAND REAL ESTATE | Benjamin Asman GAWI was a Owner at HEARTLAND REAL ESTATE (2014 - Unknown) |
| Evelyn RAPOLA | 1 match | Secretary (1986) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Evelyn RAPOLA | 1 match | Director (1986) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Fidelis JOGAMUP | 0 matches | Secretary (2019 - Unknown) | LIVING LIGHT INVESTMENTS LIMITED | Benjamin Asman GAWI was a Director at LIVING LIGHT INVESTMENTS LIMITED (2019 - Unknown) |
| Gali HANE | 0 matches | Secretary (1993 - 1998) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Geoff WHEBELL | 0 matches | Director (1999 - 2003) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Geoffrey APPLEGATE | 1 match | Secretary (1986 - 1987) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| George Borg OLIVIER | 0 matches | Director (1990 - 1993) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Geruase Alan THOMAS | 0 matches | Director (1988 - 1993) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Hansel MAVEN | 0 matches | Director (2019 - 2020) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Harry LANDU | 3 matches | Director (2009 - 2019) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Jackson ZABALA | 2 matches | Director (2019 - Unknown) | LIVING LIGHT INVESTMENTS LIMITED | Benjamin Asman GAWI was a Director at LIVING LIGHT INVESTMENTS LIMITED (2019 - Unknown) |
| Jerry SINGIROK | 24 matches | Director (2019 - Unknown) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John (alter. Direct. To Pe M. Cho) DOBA DOBA | 0 matches | Director (1995 - 1996) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John Andrew UWARE | 0 matches | Director (2011 - Unknown) | NIUSKY PACIFIC LTD | Benjamin Asman GAWI was a Secretary at NIUSKY PACIFIC LTD (2007 - 2011) |
| John AUNA | 0 matches | Secretary (1998 - 2007) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John BAN | 6 matches | Director (1986 - 1993) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John BROOKSBANK | 0 matches | Secretary (1987 - 1991) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John BROOKSBANK | 0 matches | Director (1987 - 1991) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John DOWNIE | 0 matches | Director (1993 - 1995) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John Ian Nasson SANDAY | 0 matches | Director (2002 - Unknown) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John Patterson AUNA | 1 match | Director (2003 - 2004) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John RUIMB | 38 matches | Director (1999 - 2005) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John RUIMB | 38 matches | Director (1995 - 1998) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John RUIMB | 38 matches | Director (1999 - 2005) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| John RUIMB | 38 matches | Director (1995 - 1998) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Joseph KINTAU | 4 matches | Director (2007 - 2010) | NIUSKY PACIFIC LTD | Benjamin Asman GAWI was a Secretary at NIUSKY PACIFIC LTD (2007 - 2011) |
| Joseph WINGIA | 4 matches | Director (1998 - 2001) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Kapai ARIA | 2 matches | Director (2007 - 2010) | NIUSKY PACIFIC LTD | Benjamin Asman GAWI was a Secretary at NIUSKY PACIFIC LTD (2007 - 2011) |
| Kennedy WEMIN | 1 match | Secretary (2007 - 2009) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Kennedy WEMIN | 1 match | Director (2009 - 2018) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Kris BONGARE | 6 matches | Director (1997 - 1999) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Leon BUSKENS | 5 matches | Director (2002 - 2004) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Lincoln TARU | 2 matches | Director (1999) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Lincoln TARU | 2 matches | Director (1991 - 1993) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Lincoln TARU | 2 matches | Director (1999) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Lincoln TARU | 2 matches | Director (1991 - 1993) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Mark SAKAI | 1 match | Director (2019 - Unknown) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Meakoro OPA | 2 matches | Director (1996 - 1997) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Mekere MORAUTA | 102 matches | Director (1986 - 1992) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Michael RYAN | 2 matches | Director (1993 - 2001) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Miria IKUPU | 2 matches | Director (1986 - 1993) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Pe M. CHO | 1 match | Director (1993 - 1995) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Pe M. CHO | 1 match | Director (1995 - 1998) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Pe M. CHO | 1 match | Director (1993 - 1995) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Pe M. CHO | 1 match | Director (1995 - 1998) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Philip ISU | 4 matches | Director (2004 - 2005) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Richard LEE | 1 match | Director (1993 - 1999) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Rodney TOMURIESA | 1 match | Director (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Shareholder at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| Rodney TOMURIESA | 1 match | Director (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Director at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| Rodney TOMURIESA | 1 match | Director (2008 - Unknown) | MUSTARD SEED INVESTMENT LIMITED | Benjamin Asman GAWI was a Secretary at MUSTARD SEED INVESTMENT LIMITED (2008 - Unknown) |
| Rodney TOMURIESA | 1 match | Shareholder (2019 - Unknown) | LIVING LIGHT INVESTMENTS LIMITED | Benjamin Asman GAWI was a Director at LIVING LIGHT INVESTMENTS LIMITED (2019 - Unknown) |
| Tom MANJIN | 3 matches | Director (2019 - Unknown) | NIUSKY PACIFIC LTD | Benjamin Asman GAWI was a Secretary at NIUSKY PACIFIC LTD (2007 - 2011) |
| Vai REVA | 10 matches | Director (1993 - 1996) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Vai REVA | 10 matches | Director (2005 - 2009) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Vai REVA | 10 matches | Director (1993 - 1996) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Vai REVA | 10 matches | Director (2005 - 2009) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Wandi YAMUNA | 10 matches | Director (1998 - 1999) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
| Wilson NELSON | 5 matches | Director (2004) | METALS REFINING OPERATIONS LIMITED | Benjamin Asman GAWI was a Secretary at METALS REFINING OPERATIONS LIMITED (2003 - 2007) |
Associated Addresses
14 addresses listed together with the name "Benjamin Asman GAWI"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Benjamin Asman GAWI | METALS REFINING OPERATIONS LIMITED |
| Address | Benjamin Asman GAWI | NIUSKY PACIFIC LTD |
| Address | Benjamin Asman GAWI | MUSTARD SEED INVESTMENT LIMITED |
| Po Box 707, Boroko, National Capital District, 111, Papua New Guinea | Benjamin Asman GAWI | GENEX & COMPANY LIMITED |
| Po Box 707, Boroko, National Capital District, Papua New Guinea | Benjamin Asman GAWI | MUSTARD SEED INVESTMENT LIMITED |
| Po Box 707, Boroko, National Capital District, Papua New Guinea | Benjamin Asman GAWI | LIVING LIGHT INVESTMENTS LIMITED |
| Po Box 707, Boroko, National Capital District, Papua New Guinea | Benjamin Asman GAWI | HEARTLAND REAL ESTATE |
| PostalAddress | Benjamin Asman GAWI | METALS REFINING OPERATIONS LIMITED |
| PostalAddress | Benjamin Asman GAWI | NIUSKY PACIFIC LTD |
| PostalAddress | Benjamin Asman GAWI | MUSTARD SEED INVESTMENT LIMITED |
| Section 147, Allotment 40, Vaibori Street, Boroko, National Capital District, Papua New Guinea | Benjamin Asman GAWI | HEARTLAND REAL ESTATE |
| Section 147, Allotment 40, Vaibori Street, Tokarara, National Capital District, Papua New Guinea | Benjamin Asman GAWI | LIVING LIGHT INVESTMENTS LIMITED |
| Section 487, Allotment 2, Walala Estate Compound, Keni-Vani Road, Gerehu, National Capital District, Papua New Guinea | Benjamin Asman GAWI | GENEX & COMPANY LIMITED |
| Unit 3, Section 142, Allotment 10 Sinau Dr, Tokarara, National Capital District, Papua New Guinea | Benjamin Asman GAWI | MUSTARD SEED INVESTMENT LIMITED |
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