You might not be seeing all results.
Find similar names to Daniel WALIAPE
Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
6 entities where a "Daniel WALIAPE" 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 |
|---|---|---|---|---|---|
| Daniel WALIAPE | PARADISE LIMITED | 3 matches | Shareholder | 2001 | – |
| Daniel WALIAPE | PARADISE LIMITED | 3 matches | Director | 2001 | – |
| Daniel WALIAPE | PAIKUTU LAPI INVESTMENTS LIMITED | 0 matches | Shareholder | 2001 | – |
| Daniel WALIAPE | PIRIBI CONSTRUCTION | 0 matches | Owner | 2014 | – |
| Daniel WALIAPE | TUKUPA NGUANE INVESTMENT LTD | 0 matches | Shareholder | 2007 | – |
| Daniel WALIAPE | WAJAPA BROTHERS LIMITED | 0 matches | Shareholder | 2008 | – |
| Daniel WALIAPE | WAJAPA BROTHERS LIMITED | 0 matches | Director | 2008 | – |
| Daniel WALIAPE | WAN LAPU INGIN INVESTMENT LTD | 0 matches | Shareholder | 2007 | – |
| Daniel WALIAPE | WAN LAPU INGIN INVESTMENT LTD | 0 matches | Director | 2007 | – |
Associated Names
57 people named in the entities where the name "Daniel WALIAPE" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Aipe WANDIPE | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Aliape KULAPIA | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Amina KUYAI | 0 matches | Shareholder (2001) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Andale KEBURIA | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Andrew WALIAPE | 0 matches | Secretary (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Daniel WALIAPE was a Shareholder at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
| Andrew WALIAPE | 0 matches | Secretary (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Daniel WALIAPE was a Director at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
| Ariba JALAKO | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Ayoli AGULE | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Ayule JALAGO | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Bibe AIYA | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Daniel EKA | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Daniel WALIPE | 0 matches | Director (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Emos AKORI | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Enobi IGIRI HAME | 0 matches | Director (2007) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Enopi IGIRI HAME | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Erick AYULE | 0 matches | Director (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Erick AYULE | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Erick AYULE | 0 matches | Secretary (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Faso HEWAPE | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Fred LIALU | 0 matches | Shareholder (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Director at PARADISE LIMITED (2001 - Unknown) |
| Fred LIALU | 0 matches | Director (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Shareholder at PARADISE LIMITED (2001 - Unknown) |
| Fred LIALU | 0 matches | Shareholder (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Shareholder at PARADISE LIMITED (2001 - Unknown) |
| Fred LIALU | 0 matches | Director (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Director at PARADISE LIMITED (2001 - Unknown) |
| Given PANI | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Hale PEBO | 0 matches | Shareholder (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Director at PARADISE LIMITED (2001 - Unknown) |
| Hale PEBO | 0 matches | Shareholder (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Shareholder at PARADISE LIMITED (2001 - Unknown) |
| Hale PEPOP | 0 matches | Director (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Shareholder at PARADISE LIMITED (2001 - Unknown) |
| Hale PEPOP | 0 matches | Director (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Director at PARADISE LIMITED (2001 - Unknown) |
| Haluja JALAGO | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Hamule IBAGO | 0 matches | Owner (2014 - Unknown) | PIRIBI CONSTRUCTION | Daniel WALIAPE was a Owner at PIRIBI CONSTRUCTION (2014 - Unknown) |
| Harini HOMOZO | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Hasoka KUTALI | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Hebet HEBE | 0 matches | Director (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Hebet HEBE | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Henny SIWE | 0 matches | Director (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Henny SIWE | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Henry EREMAS | 2 matches | Secretary (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Shareholder at PARADISE LIMITED (2001 - Unknown) |
| Henry EREMAS | 2 matches | Secretary (2001 - Unknown) | PARADISE LIMITED | Daniel WALIAPE was a Director at PARADISE LIMITED (2001 - Unknown) |
| Hepari ALUNGI | 0 matches | Director (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Hepari ALUNGI | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Hewape SIRI | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Himuni HOMOGO | 0 matches | Director (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Himuni HOMOGO | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Hiyale KAPIALO | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Ipani APULI JACK | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Irigi HIMUBE | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Irigi HIMUPE | 0 matches | Director (2007) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Jack BABE | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Jack HUMIA | 0 matches | Director (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Jack HUMIA | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Janat PAGALA | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Jeffery ANGUPE | 0 matches | Owner (2014 - Unknown) | PIRIBI CONSTRUCTION | Daniel WALIAPE was a Owner at PIRIBI CONSTRUCTION (2014 - Unknown) |
| Jeffrey KAKI | 2 matches | Shareholder (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Daniel WALIAPE was a Director at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
| Jeffrey KAKI | 2 matches | Director (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Daniel WALIAPE was a Shareholder at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
| Jeffrey KAKI | 2 matches | Shareholder (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Daniel WALIAPE was a Shareholder at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
| Jeffrey KAKI | 2 matches | Director (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Daniel WALIAPE was a Director at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
| Jime TADABE | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| John AKORAPA | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| John WALABALI | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| John WANDIPE | 0 matches | Director (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Juguli AYULE | 0 matches | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Kai APE | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Kai HAPE | 0 matches | Director (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Kakia KAKIA | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Kakia SIRI | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Kambiako ALIA | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Kapa TAMIRIA | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Keria TAYANDA | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Keroli KIKI | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Kilipa HASOKA | 0 matches | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Mark SAKAI | 1 match | Secretary (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
| Peperaya KUPALI | 1 match | Shareholder (2007 - Unknown) | TUKUPA NGUANE INVESTMENT LTD | Daniel WALIAPE was a Shareholder at TUKUPA NGUANE INVESTMENT LTD (2007 - Unknown) |
| Simon KIMUI | 1 match | Secretary (2007 - Unknown) | WAN LAPU INGIN INVESTMENT LTD | Daniel WALIAPE was a Shareholder at WAN LAPU INGIN INVESTMENT LTD (2007 - Unknown) |
| Simon KIMUI | 1 match | Secretary (2007 - Unknown) | WAN LAPU INGIN INVESTMENT LTD | Daniel WALIAPE was a Director at WAN LAPU INGIN INVESTMENT LTD (2007 - Unknown) |
| Tandali PUNGA | 1 match | Shareholder (2001 - Unknown) | PAIKUTU LAPI INVESTMENTS LIMITED | Daniel WALIAPE was a Shareholder at PAIKUTU LAPI INVESTMENTS LIMITED (2001 - Unknown) |
Associated Addresses
12 addresses listed together with the name "Daniel WALIAPE"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| P.O.Box 6616, Boroko, National Capital District, Papua New Guinea | Daniel WALIAPE | PARADISE LIMITED |
| Po Box 1418, Boroko, National Capital District, Papua New Guinea | Daniel WALIAPE | WAN LAPU INGIN INVESTMENT LTD |
| Po Box 1619, Boroko, National Capital District, 111, Papua New Guinea | Daniel WALIAPE | TUKUPA NGUANE INVESTMENT LTD |
| Po Box 354, Universty, National Capital District, Papua New Guinea | Daniel WALIAPE | PAIKUTU LAPI INVESTMENTS LIMITED |
| Po Box 54, Tari, Hela Province, Papua New Guinea | Daniel WALIAPE | PIRIBI CONSTRUCTION |
| Po Box 976, Waigani, National Capital District, Papua New Guinea | Daniel WALIAPE | WAJAPA BROTHERS LIMITED |
| Section 15, Allotment 12, Port Moresby, National Capital District, Papua New Guinea | Daniel WALIAPE | TUKUPA NGUANE INVESTMENT LTD |
| Section 20, Allotment 7, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Daniel WALIAPE | WAN LAPU INGIN INVESTMENT LTD |
| Section 274, Allotment 56, Stage 3b, Gerehu, National Capital District, Papua New Guinea | Daniel WALIAPE | PAIKUTU LAPI INVESTMENTS LIMITED |
| Section 73, Allotment 33 Henao Dr, Gordons, National Capital District, Papua New Guinea | Daniel WALIAPE | WAJAPA BROTHERS LIMITED |
| Section 90, Allotment 9, Henao Drive, Gordons, National Capital District, Papua New Guinea | Daniel WALIAPE | PARADISE LIMITED |
| Waiai Village, Tari, Hela Province, Papua New Guinea | Daniel WALIAPE | PIRIBI CONSTRUCTION |
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.
