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The information these results are derived from was last updated in June 2022
Company/Business Roles
2 entities where a "Emilio SOON" 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 |
|---|---|---|---|---|---|
| Emilio SOON | ALHAMBRA INVESTMENTS LIMITED | 0 matches | Director | 2016 | – |
| Emilio SOON | PACIFIC VIEW APARTMENTS LIMITED | 0 matches | Director | 2007 | 2014 |
Associated Names
77 people named in the entities where the name "Emilio SOON" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Amin MERCHANT | 0 matches | Shareholder (2001 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Amyna MERCHANT | 0 matches | Shareholder (2001 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Amyna SULTAN | 0 matches | Shareholder (2011 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Amyna SULTAN | 0 matches | Director (2021 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Andrian WARUPI | 1 match | Secretary (1995 - 1996) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Andrian Warupi WARUPI | 0 matches | Director (1995 - 1996) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Azim RAHIMTOOLA | 0 matches | Shareholder (1998 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Barry CORIN | 0 matches | Director (1984 - 1989) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Barry HOLLOWAY | 8 matches | Shareholder (2005 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Barry John HANSON | 0 matches | Director (1989 - 1995) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Barry John HANSON | 0 matches | Director (1984 - 1995) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Betty CHEUNG | 0 matches | Shareholder (1999 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Bill PAGE | 0 matches | Shareholder (1995 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Bruce ALABASTER | 0 matches | Shareholder (2001 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Caroline BERGHUSER | 0 matches | Director (1980) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Christa Katarina BERGHUSER | 0 matches | Director (1980 - 1989) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Christa Katarina BERGHUSER | 0 matches | Secretary (1980 - 1996) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Colin Malcolm TAYLOR | 0 matches | Director (1986 - 1990) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Colin Michael TAYLOR | 0 matches | Secretary (1996 - 1995) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Corrie PAGE | 0 matches | Shareholder (1995 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Coyle DANNY | 0 matches | Director (1984) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Dariusz KALUZA | 0 matches | Director (2016 - Unknown) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| David WENHAM | 0 matches | Director (1995 - 1997) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Ekbal RAYANI | 0 matches | Director (2019 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Emilio Gonzaga SOON | 0 matches | Director (2007 - 2008) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Fiona L.T. SPEEDY | 0 matches | Shareholder (2001 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Florian GUBON | 2 matches | Shareholder (2004 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Foong Chin CHEAH | 1 match | Director (2004 - 2018) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Francesco SAREGO | 0 matches | Director (1996 - 2016) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Gail BAKER | 0 matches | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Garrett Joseph ROCHE (ALTERNATE TO ROBERT SINCLAIR) | 0 matches | Director (1996 - 2005) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Graeme William DUNNAGE | 0 matches | Director (1984 - 1988) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Gregory James LAY | 1 match | Director (1996 - 2004) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Gregory James LAY | 1 match | Director (2011 - 2019) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Gregory James LAY | 1 match | Director (1996 - 2004) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Gregory James LAY | 1 match | Director (2011 - 2019) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Gregory James LEAHY | 0 matches | Director (1990) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Gregory John MELIDES | 1 match | Director (1996 - 2018) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Gregory Puli MANDA | 0 matches | Director (2019 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Gretchen SALVIDAR | 0 matches | Secretary (2019 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Harry Beresford CLIFFORD | 0 matches | Director (1983 - 1984) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Henry Francis CHOW | 0 matches | Director (1995 - 2001) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Henry Francis CHOW | 0 matches | Director (1995 - 1996) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Henry TOROBERT | 43 matches | Shareholder (1988 - 2017) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Henry TOROBERT | 43 matches | Director (1987 - 2017) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| His Grace Brian BARNES | 0 matches | Director (1998 - 2014) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Hohoa HOHOA | 1 match | Director (1989 - 1995) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Hohoa HOHOA | 1 match | Secretary (1989 - 1995) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Hohoa HOHOA | 1 match | Director (1986 - 1987) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Hugo Eric BERGHUSER | 0 matches | Director (1980 - 1996) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Ian Francis DWYER | 0 matches | Director (1980) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Ian Francis DWYER | 0 matches | Secretary (1980) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Ian Raymond SHEPHERD | 0 matches | Shareholder (2004 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Ifor Lunt OWEN | 0 matches | Shareholder (1995 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Jalal JETHA | 0 matches | Shareholder (1999 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| James DAWSON | 11 matches | Director (2007 - 2014) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| James WOO | 0 matches | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| John MADDISON | 6 matches | Director (1996 - 1998) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| John NONGORR | 1 match | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| John RIBAT | 1 match | Director (2008 - Unknown) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Karen Estelle MITCHELL | 0 matches | Shareholder (1997 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Karen Estelle MITCHELL | 0 matches | Director (2019 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Karim BHIMANI | 0 matches | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Karim MERCHANT | 0 matches | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Ken John FAIRWEATHER | 0 matches | Shareholder (1994 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Klaus Erich DROSD | 0 matches | Director (1997) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Laurence Herbert KARATAU | 0 matches | Director (1996 - 1998) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Laurie Maxwell ROLLS | 0 matches | Director (1984 - 1986) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Margaret SCHWARTZ | 0 matches | Director (1983 - 1984) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Mark Patrick MULLINS | 0 matches | Director (1996 - 1997) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Mary TOROBERT | 0 matches | Shareholder (1988 - 2017) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Mathew LANDU | 0 matches | Director (1991 - 1994) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Maurice John SULLIVAN | 6 matches | Director (1990 - 1991) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Michael LANGAN | 0 matches | Director (1995 - 1996) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Michael MARAI | 0 matches | Director (1990 - 1995) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Michael MEIER | 0 matches | Director (1994 - 1996) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Michael Morea IGO | 0 matches | Director (1996 - 2001) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Mina PAKI | 3 matches | Shareholder (2004 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Mohammad SULTAN | 1 match | Director (1995 - 2021) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Mohammad SULTAN | 1 match | Shareholder (2001 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Murray WOO | 3 matches | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Murray WOO | 3 matches | Director (2019 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Nancy WOO | 1 match | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Norman DANG | 0 matches | Shareholder (1995 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Ofelia Raymundo CARLOS | 0 matches | Secretary (1995 - 2019) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Ofelia Raymundo CARLOS | 0 matches | Director (2011 - 2019) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Paul MCVINNEY | 0 matches | Director (1984 - 1990) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Peter CHEUNG | 0 matches | Shareholder (1999 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Peter Franklyn NICHOLLS | 0 matches | Director (1990 - 2018) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Piotr MICHALSKI | 0 matches | Director (2016 - Unknown) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
| Rajesh SAMNANI | 0 matches | Director (2014 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Emilio SOON was a Director at PACIFIC VIEW APARTMENTS LIMITED (2007 - 2014) |
| Randhir VARMA | 0 matches | Director (2001 - 2007) | ALHAMBRA INVESTMENTS LIMITED | Emilio SOON was a Director at ALHAMBRA INVESTMENTS LIMITED (2016 - Unknown) |
Associated Addresses
4 addresses listed together with the name "Emilio SOON"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| P O Box 1032, Boroko, National Capital District, Papua New Guinea | Emilio SOON | ALHAMBRA INVESTMENTS LIMITED |
| Po Box 1032, Boroko, National Capital District, 111, Papua New Guinea | Emilio SOON | PACIFIC VIEW APARTMENTS LIMITED |
| Scratchley Road, Badili, Port Moresby, National Capital District, Papua New Guinea | Emilio SOON | ALHAMBRA INVESTMENTS LIMITED |
| Section 45, Allotment 143, Christ The King Parish, Matirogo, Port Moresby, National Capital District, Papua New Guinea | Emilio SOON | PACIFIC VIEW APARTMENTS LIMITED |
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