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The information these results are derived from was last updated in June 2022
Company/Business Roles
10 entities where a "Dennis APIAN" 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 |
|---|---|---|---|---|---|
| Dennis APIAN | NDB INVESTMENTS LTD | 2 matches | Director | 2004 | 2005 |
| Dennis APIAN | NARUNG TRADING LIMITED | 1 match | Director | 2004 | 2005 |
| Dennis APIAN | BALIDU TRADING LIMITED | 0 matches | Director | 2004 | – |
| Dennis APIAN | BIBRA TRADING LIMITED | 0 matches | Director | 2004 | 2006 |
| Dennis APIAN | DALBI TRADING LIMITED | 0 matches | Director | 2004 | 2007 |
| Dennis APIAN | DROMANA TRADING LIMITED | 0 matches | Director | 2004 | – |
| Dennis APIAN | JARA TRADING LIMITED | 0 matches | Director | 2004 | – |
| Dennis APIAN | KUPIANO STRET PASIN STOAS LIMITED | 0 matches | Director | 2004 | – |
| Dennis APIAN | NASYL NO. 14 LIMITED | 0 matches | Director | 2004 | – |
| Dennis APIAN | YUMI TRADING LTD. | 0 matches | Director | 2005 | 2005 |
Associated Names
49 people named in the entities where the name "Dennis APIAN" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Ai TOM | 0 matches | Secretary (2006 - 2010) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Andrew yawala KOT | 0 matches | Secretary (1980 - 1981) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Andrew yawala KOT | 0 matches | Secretary (1988 - 1991) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Andrew AFEAKI | 0 matches | Director (1987 - 1990) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Andrew AFEAKI | 0 matches | Director (1989 - 1990) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Andrew BEMAU | 0 matches | Director (2005) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Andrew PANDIA | 0 matches | Director (1995 - Unknown) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Andrew PANDIA | 0 matches | Shareholder (2008 - Unknown) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Anthon BANIT | 0 matches | Secretary (1998 - 2000) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Anthon BANIT | 0 matches | Secretary (1998 - 2000) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Anthon BANIT | 0 matches | Secretary (1998 - 2000) | DROMANA TRADING LIMITED | Dennis APIAN was a Director at DROMANA TRADING LIMITED (2004 - Unknown) |
| Anthon BANIT | 0 matches | Secretary (1998 - 2000) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Anton BANIT | 0 matches | Secretary (1998 - 1999) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Anton BANIT | 0 matches | Secretary (1998 - 2000) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| Anton BANIT | 0 matches | Secretary (1998 - 2000) | JARA TRADING LIMITED | Dennis APIAN was a Director at JARA TRADING LIMITED (2004 - Unknown) |
| Bob CLAYTON | 0 matches | Director (1996 - 1998) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Bob CLAYTON | 0 matches | Director (1995 - 1998) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Bob CLAYTON | 0 matches | Director (1995 - 1998) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Bob CLAYTON | 0 matches | Director (1996 - 1998) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| Bob CLAYTON | 0 matches | Director (1996 - 1998) | DROMANA TRADING LIMITED | Dennis APIAN was a Director at DROMANA TRADING LIMITED (2004 - Unknown) |
| Bob CLAYTON | 0 matches | Director (1996 - 1998) | JARA TRADING LIMITED | Dennis APIAN was a Director at JARA TRADING LIMITED (2004 - Unknown) |
| Bob CLAYTON | 0 matches | Director (1993 - 1994) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Bob CLAYTON | 0 matches | Secretary (1994 - 1998) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Bob CLAYTON | 0 matches | Secretary (1994 - 1998) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Bob CLAYTON | 0 matches | Director (1994 - 1998) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Catherine Vagi KILA | 0 matches | Shareholder (2005 - Unknown) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Catherine Vagi KILA | 0 matches | Director (2005 - Unknown) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Catherine Vagi KILA | 0 matches | Secretary (2005 - Unknown) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Charles EVI | 0 matches | Director (2010 - Unknown) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Chris SAELON | 0 matches | Director (1998 - 2002) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| David Kiap MORU | 0 matches | Secretary (1996) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| David Kiap MORU | 0 matches | Secretary (1996) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| David Kiap MORU | 0 matches | Director (2005 - 2006) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | JARA TRADING LIMITED | Dennis APIAN was a Director at JARA TRADING LIMITED (2004 - Unknown) |
| David Kiap MORU | 0 matches | Director (2005 - Unknown) | JARA TRADING LIMITED | Dennis APIAN was a Director at JARA TRADING LIMITED (2004 - Unknown) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| David Kiap MORU | 0 matches | Director (2005 - 2007) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| David Kiap MORU | 0 matches | Director (2005 - Unknown) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| David Kiap MORU | 0 matches | Director (2005) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | DROMANA TRADING LIMITED | Dennis APIAN was a Director at DROMANA TRADING LIMITED (2004 - Unknown) |
| David Kiap MORU | 0 matches | Director (2005 - Unknown) | DROMANA TRADING LIMITED | Dennis APIAN was a Director at DROMANA TRADING LIMITED (2004 - Unknown) |
| David Kiap MORU | 0 matches | Secretary (1998) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| David Kiap MORU | 0 matches | Director (2004) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| David Kiap MORU | 0 matches | Director (2004 - Unknown) | NASYL NO. 14 LIMITED | Dennis APIAN was a Director at NASYL NO. 14 LIMITED (2004 - Unknown) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| David Kiap MORU | 0 matches | Director (2005) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Desmond YANINEN | 1 match | Director (2010 - 2018) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Desmond YANINEN | 1 match | Secretary (2013) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Edrissa.P ELIJAH | 0 matches | Secretary (1979 - 1980) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Evelyn KUA | 0 matches | Secretary (1982 - 1987) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Evelyn KUA | 0 matches | Secretary (1991 - 1992) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Evelyn KUA | 0 matches | Secretary (1982 - 1987) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Evelyn KUA | 0 matches | Secretary (1991 - 1992) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Evelyn KUA | 0 matches | Secretary (1983 - 1987) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Evelyn KUA | 0 matches | Secretary (1991 - Unknown) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Evelyn KUA | 0 matches | Secretary (1983 - 1987) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Evelyn KUA | 0 matches | Secretary (1991 - Unknown) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Evelyn Rose KUA | 0 matches | Director (1983) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Gabriel BOI | 0 matches | Secretary (1996) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Gabriel BOI | 0 matches | Director (2004 - 2005) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Gabriel BOI | 0 matches | Secretary (1996) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Secretary (1996 - 1997) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Director (2004 - 2005) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Secretary (1996 - 1997) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Director (2004) | NASYL NO. 14 LIMITED | Dennis APIAN was a Director at NASYL NO. 14 LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2004) | KUPIANO STRET PASIN STOAS LIMITED | Dennis APIAN was a Director at KUPIANO STRET PASIN STOAS LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Director (2004 - Unknown) | KUPIANO STRET PASIN STOAS LIMITED | Dennis APIAN was a Director at KUPIANO STRET PASIN STOAS LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Director (2004 - 2005) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Gabriel BOI | 0 matches | Director (2004 - 2005) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Gabriel BOI | 0 matches | Director (2004 - 2005) | JARA TRADING LIMITED | Dennis APIAN was a Director at JARA TRADING LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | JARA TRADING LIMITED | Dennis APIAN was a Director at JARA TRADING LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Director (2004 - 2005) | DROMANA TRADING LIMITED | Dennis APIAN was a Director at DROMANA TRADING LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | DROMANA TRADING LIMITED | Dennis APIAN was a Director at DROMANA TRADING LIMITED (2004 - Unknown) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Gabriel BOI | 0 matches | Secretary (1996 - 1997) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Gabriel BOI | 0 matches | Secretary (1996 - 1997) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Giles PIRIRI | 0 matches | Director (2005) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Giles PIRIRI | 0 matches | Director (2005 - 2010) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Giles PIRIRI | 0 matches | Director (2005 - Unknown) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Givani Getty TANU | 0 matches | Director (1979 - Unknown) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Givani Getty TANU | 0 matches | Secretary (1979 - Unknown) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Haiveta LAVAKI | 0 matches | Director (1978 - Unknown) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Jack GRIFFIN | 0 matches | Director (1995 - 1996) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Jack GRIFFIN | 0 matches | Director (1995 - 1996) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Jack GRIFFIN | 0 matches | Director (1990 - 1996) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Jack GRIFFIN | 0 matches | Director (1990 - 1996) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Jack GRIFFIN | 0 matches | Secretary (1983 - 1996) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Jack OCKLEY | 1 match | Director (1978 - 1979) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Jacobus Frederick ROUSSEAU | 0 matches | Director (2004 - 2005) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Jacqueline UGWAYOBA | 0 matches | Director (2002 - 2003) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| James HAU | 0 matches | Secretary (1996) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| James SONGO | 0 matches | Secretary (1996 - 1997) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| James SONGO | 0 matches | Secretary (1996 - 1997) | DROMANA TRADING LIMITED | Dennis APIAN was a Director at DROMANA TRADING LIMITED (2004 - Unknown) |
| James SONGO | 0 matches | Secretary (1996 - 1997) | JARA TRADING LIMITED | Dennis APIAN was a Director at JARA TRADING LIMITED (2004 - Unknown) |
| James SONGO | 0 matches | Secretary (1997) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| James SONGO | 0 matches | Secretary (1996 - 1997) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| James SONGO | 0 matches | Secretary (1996 - 1997) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Janet WAUWIA | 0 matches | Secretary (1992 - 1994) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Janet WAUWIA | 0 matches | Secretary (1983 - 1994) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Jayn NICHOLAS | 0 matches | Director (1994 - 1995) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Jayn NICHOLAS | 0 matches | Secretary (1994 - 1995) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Jayn NICHOLAS | 0 matches | Director (1994 - 1995) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Jayn NICHOLAS | 0 matches | Director (1994 - 1995) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Jayn NICHOLAS | 0 matches | Director (1994 - 1995) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Jayn NICHOLAS | 0 matches | Director (1994 - 1995) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Jayn NICHOLAS | 0 matches | Secretary (1994 - 1995) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | DROMANA TRADING LIMITED | Dennis APIAN was a Director at DROMANA TRADING LIMITED (2004 - Unknown) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | JARA TRADING LIMITED | Dennis APIAN was a Director at JARA TRADING LIMITED (2004 - Unknown) |
| Jimmy LAMA | 1 match | Director (2006 - Unknown) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Jimmy LAMA | 1 match | Shareholder (2006 - Unknown) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Joe Kiaro KILA | 1 match | Shareholder (2005 - 2015) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Joe Kiaro KILA | 1 match | Director (2005 - 2015) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| John GAIUS | 0 matches | Director (1998 - 2002) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| John HAVILL | 0 matches | Director (2010) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| John HENDERSON | 0 matches | Director (1979 - 1984) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| John HENDERSON | 0 matches | Director (1983 - 1984) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Joseph LOI | 0 matches | Director (2004) | NASYL NO. 14 LIMITED | Dennis APIAN was a Director at NASYL NO. 14 LIMITED (2004 - Unknown) |
| Joseph LOI | 0 matches | Director (2004 - 2005) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Joseph LOI | 0 matches | Director (2004 - 2005) | NARUNG TRADING LIMITED | Dennis APIAN was a Director at NARUNG TRADING LIMITED (2004 - 2005) |
| Joseph LOI | 0 matches | Director (2004 - 2005) | BALIDU TRADING LIMITED | Dennis APIAN was a Director at BALIDU TRADING LIMITED (2004 - Unknown) |
| Joseph LOI | 0 matches | Director (2004 - 2005) | BIBRA TRADING LIMITED | Dennis APIAN was a Director at BIBRA TRADING LIMITED (2004 - 2006) |
| Joseph LOI | 0 matches | Director (2004 - 2005) | DROMANA TRADING LIMITED | Dennis APIAN was a Director at DROMANA TRADING LIMITED (2004 - Unknown) |
| Joseph LOI | 0 matches | Director (2004 - 2005) | JARA TRADING LIMITED | Dennis APIAN was a Director at JARA TRADING LIMITED (2004 - Unknown) |
| Joseph LOI | 0 matches | Director (2004 - Unknown) | KUPIANO STRET PASIN STOAS LIMITED | Dennis APIAN was a Director at KUPIANO STRET PASIN STOAS LIMITED (2004 - Unknown) |
| Ken BROMELY | 0 matches | Director (1994 - 1998) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Kevin GRAY | 0 matches | Director (1976 - 1978) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Kevin Nathan KAUTU | 0 matches | Director (2004 - 2005) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Kishan Singh GILL | 0 matches | Director (1986 - 1988) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Kishan Singh GILL | 0 matches | Director (1988 - 2005) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Leslie PETTITT | 0 matches | Director (1985 - 1989) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Lucy LIELLA | 0 matches | Secretary (1998 - 2006) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Lucy PALEK | 0 matches | Secretary (2004 - Unknown) | NASYL NO. 14 LIMITED | Dennis APIAN was a Director at NASYL NO. 14 LIMITED (2004 - Unknown) |
| Lucy PALEK | 0 matches | Secretary (2004 - Unknown) | KUPIANO STRET PASIN STOAS LIMITED | Dennis APIAN was a Director at KUPIANO STRET PASIN STOAS LIMITED (2004 - Unknown) |
| Lucy PALEK | 0 matches | Secretary (2005 - 1995) | DALBI TRADING LIMITED | Dennis APIAN was a Director at DALBI TRADING LIMITED (2004 - 2007) |
| Michael August GEHDE | 1 match | Director (1979 - 1987) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Michael August GEHDE | 1 match | Director (1983 - 1987) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Miro TAPORA | 1 match | Director (1976 - Unknown) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Moses LIU | 1 match | Secretary (2010 - 2013) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Moses LIU | 1 match | Director (2013 - Unknown) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Richard MARU | 13 matches | Director (2004 - 2012) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Roger KILEMBE | 2 matches | Director (2010 - 2011) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Shem PAKE | 9 matches | Director (1994 - 1996) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Vai REVA | 10 matches | Director (1988 - 1990) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Vai REVA | 10 matches | Director (1988 - 1990) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
| Wek KILIP | 1 match | Secretary (1987 - 1988) | NDB INVESTMENTS LTD | Dennis APIAN was a Director at NDB INVESTMENTS LTD (2004 - 2005) |
| Wek KILIP | 1 match | Secretary (1987 - 1988) | YUMI TRADING LTD. | Dennis APIAN was a Director at YUMI TRADING LTD. (2005) |
Associated Addresses
20 addresses listed together with the name "Dennis APIAN"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Lamana Hotel, City Centre, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | DALBI TRADING LIMITED |
| Lamana Hotel, Waigani City Centre, Waigani, National Capital District, 131, Papua New Guinea | Dennis APIAN | BALIDU TRADING LIMITED |
| Lamana Hotel, Waigani City Centre, Waigani, National Capital District, 131, Papua New Guinea | Dennis APIAN | DROMANA TRADING LIMITED |
| Lamana Hotel, Waigani City Centre, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | BIBRA TRADING LIMITED |
| Lamana Hotel, Waigani City Centre, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | JARA TRADING LIMITED |
| Lamana Hotel, Waigani City Centre, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | NASYL NO. 14 LIMITED |
| Po Box 686, Waigani, National Capital District, 131, Papua New Guinea | Dennis APIAN | BALIDU TRADING LIMITED |
| Po Box 686, Waigani, National Capital District, 131, Papua New Guinea | Dennis APIAN | BIBRA TRADING LIMITED |
| Po Box 686, Waigani, National Capital District, 131, Papua New Guinea | Dennis APIAN | DROMANA TRADING LIMITED |
| Po Box 686, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | NDB INVESTMENTS LTD |
| Po Box 686, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | YUMI TRADING LTD. |
| Po Box 686, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | DALBI TRADING LIMITED |
| Po Box 686, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | NARUNG TRADING LIMITED |
| Po Box 686, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | JARA TRADING LIMITED |
| Po Box 686, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | NASYL NO. 14 LIMITED |
| Po Box 686, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | KUPIANO STRET PASIN STOAS LIMITED |
| Room 44, Lamana Hotel, Waigani City Centre, Waigani, National Capital District, Papua New Guinea | Dennis APIAN | KUPIANO STRET PASIN STOAS LIMITED |
| Section 24, Allotment 07, Unit 20, Lawes Road, Port Moresby, National Capital District, Papua New Guinea | Dennis APIAN | NDB INVESTMENTS LTD |
| Unit 20, Section 24 Allotment 7, Lawes Road, Port Moresby, National Capital District, Papua New Guinea | Dennis APIAN | YUMI TRADING LTD. |
| Unit 20, Section 24 Allotment 7, Lawes Road, Port Moresby, National Capital District, Papua New Guinea | Dennis APIAN | NARUNG TRADING LIMITED |
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