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The information these results are derived from was last updated in June 2022
Company/Business Roles
4 entities where a "Gerald KASSMAN" 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 |
|---|---|---|---|---|---|
| Gerald KASSMAN | CASCADE APARTMENTS LIMITED | 2 matches | Secretary | 1986 | 1987 |
| Gerald KASSMAN | BOUREDEVCO LIMITED | 0 matches | Secretary | 1993 | 1993 |
| Gerald KASSMAN | CAPITAL PROTECTION SERVICES LIMITED | 0 matches | Director | 2016 | – |
| Gerald KASSMAN | GULF INVESTMENT CORPORATION LTD. | 0 matches | Secretary | 1988 | 2000 |
Associated Names
77 people named in the entities where the name "Gerald KASSMAN" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| A.L.H. BIRCH | 0 matches | Secretary (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Alois MALORI | 0 matches | Director (1998 - 1995) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Andrew William HIRST | 0 matches | Secretary (1984 - 1985) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Anil BAKAYA | 0 matches | Director (1985 - 1986) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Ben EVARA | 0 matches | Director (1986 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Brian BATHOLOMEAUS | 0 matches | Director (1995 - 1998) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Buri KIDU | 10 matches | Director (1981 - 1982) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Charles KASSMAN | 5 matches | Director (2016 - Unknown) | CAPITAL PROTECTION SERVICES LIMITED | Gerald KASSMAN was a Director at CAPITAL PROTECTION SERVICES LIMITED (2016 - Unknown) |
| Chris BONGARE | 1 match | Director (1998) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Chris GIDEON | 5 matches | Secretary (1995 - 1998) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Christopher HAIVETA | 3 matches | Director (1986 - 1988) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| David Joseph MURRAY | 0 matches | Secretary (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Don SIGAMATA | 0 matches | Director (1977 - 1984) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Dougals Fe TELFER | 0 matches | Secretary (1984 - 1985) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Elia BOGELEI | 0 matches | Shareholder (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Francis LEWEWET | 0 matches | Shareholder (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Francis LEWEWET | 0 matches | Director (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Frederick MOORE | 0 matches | Director (1984 - 1986) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Gago MAMAE | 0 matches | Director (1994 - 1998) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Gago MAMAI | 0 matches | Director (1986 - 1988) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| George MERO | 0 matches | Director (1977 - 1988) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| George MERO | 0 matches | Director (1998 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| George MERO | 0 matches | Shareholder (1986 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| George MERO | 0 matches | Secretary (1998 - 2000) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| George MERO | 0 matches | Director (1977 - 1988) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| George MERO | 0 matches | Director (1998 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Gerald Stephen KASSMAN | 0 matches | Shareholder (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Gerard SINATO | 0 matches | Shareholder (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Gerard SINATO | 0 matches | Director (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Gerard Stephen KASSMAN | 0 matches | Director (1993) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Glen FUCH | 0 matches | Director (1986 - 1987) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Goasa DAMENA | 2 matches | Director (1981 - 1987) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Graham CHRISTENSON | 0 matches | Director (1986) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Grahame Robert HADWEN | 0 matches | Secretary (1982 - 1984) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Harry Beresford Clifford LOVE | 0 matches | Secretary (1980 - 1981) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Harry Beresford Clifford LOVE | 0 matches | Director (1980 - 1981) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Harry EWING | 0 matches | Director (1982 - 1984) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Hulamari ILAVE | 0 matches | Director (1986 - 1988) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Hulape Dennis HAUKA | 0 matches | Director (1989 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Ila KARAVA | 0 matches | Secretary (1989 - 2000) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Ivaharia LAE | 0 matches | Director (1994 - 1998) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| John KULALA | 8 matches | Secretary (1987 - 1991) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| John Leslie KASSMAN | 0 matches | Shareholder (2016 - Unknown) | CAPITAL PROTECTION SERVICES LIMITED | Gerald KASSMAN was a Director at CAPITAL PROTECTION SERVICES LIMITED (2016 - Unknown) |
| John Leslie KASSMAN | 0 matches | Director (2016 - Unknown) | CAPITAL PROTECTION SERVICES LIMITED | Gerald KASSMAN was a Director at CAPITAL PROTECTION SERVICES LIMITED (2016 - Unknown) |
| John MOROLA | 0 matches | Director (1977 - 1984) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| John PALFREMAN | 0 matches | Director (1986 - 1988) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| John RUIMB | 38 matches | Secretary (1993 - 1995) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| John RUIMB | 38 matches | Director (1993 - 1998) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Johnson TIA | 5 matches | Shareholder (1998 - Unknown) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Johnston TIA | 0 matches | Director (1998 - Unknown) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Jonathan Michael Champbell POPE | 0 matches | Secretary (1981 - 1984) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Joseph ANNA | 0 matches | Director (1980 - 1990) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Joye SOLOI HAREAVILA | 0 matches | Director (1989 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Kenneth PERRY | 0 matches | Director (1986 - 1989) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Kessy AILA | 0 matches | Secretary (1998 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Kevin O'BRIEN | 0 matches | Director (1986) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Kora RAVI | 0 matches | Director (1977 - 1988) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Leo HANNETT | 6 matches | Shareholder (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Leo HANNETT | 6 matches | Director (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Leo KAVAUA | 1 match | Director (1988 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Maharu Rarua RARUA | 0 matches | Director (1981 - 1982) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Margaret SCHWARTZ | 0 matches | Director (1980 - 1981) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Mariosu AVOSA | 0 matches | Secretary (1977 - 1984) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Mark ANIMENTO | 0 matches | Director (1986 - 1988) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Mark James FIGG | 0 matches | Director (1980 - 1988) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Mark MAIPAKAI | 15 matches | Director (1977 - 1986) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Mary KASSMAN | 0 matches | Director (1993) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Mary KASSMAN | 0 matches | Shareholder (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Mekere MORAUTA | 102 matches | Director (1986 - 1988) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Michael DIOKE | 0 matches | Director (1977 - 1994) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Michael MARAVILA | 1 match | Director (1994 - 1998) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Michael ORAKA | 0 matches | Director (1977 - 1984) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Morea GEITA | 2 matches | Director (2016 - Unknown) | CAPITAL PROTECTION SERVICES LIMITED | Gerald KASSMAN was a Director at CAPITAL PROTECTION SERVICES LIMITED (2016 - Unknown) |
| Paul APIO | 1 match | Director (1998 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Posa MALARA | 1 match | Director (1977 - 1986) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Ridler KIMAVE | 2 matches | Director (1988 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Rola MIERE | 2 matches | Director (1984 - 1989) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Roseva ROVELA | 2 matches | Director (1988 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Samuel KAMIAETO | 1 match | Director (1989 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Sari TAMASI | 1 match | Director (1977 - 1984) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Sepoe KARAVA | 3 matches | Director (1994 - 1998) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Sevese MOREA | 1 match | Director (1981 - 1982) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Sivore LAKOU | 2 matches | Director (1986 - 1988) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Solomon LAE | 1 match | Director (1988 - Unknown) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Stephen LEWIN | 4 matches | Secretary (1985 - 1986) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Stephen TAYLOR | 3 matches | Secretary (1984 - 1986) | GULF INVESTMENT CORPORATION LTD. | Gerald KASSMAN was a Secretary at GULF INVESTMENT CORPORATION LTD. (1988 - 2000) |
| Thomas ANIS | 3 matches | Shareholder (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Thomas ANIS | 3 matches | Director (1993 - Unknown) | BOUREDEVCO LIMITED | Gerald KASSMAN was a Secretary at BOUREDEVCO LIMITED (1993) |
| Wandi YAMUNA | 10 matches | Director (1998) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
| Wilson NELSON | 5 matches | Director (1995 - 1998) | CASCADE APARTMENTS LIMITED | Gerald KASSMAN was a Secretary at CASCADE APARTMENTS LIMITED (1986 - 1987) |
Associated Addresses
8 addresses listed together with the name "Gerald KASSMAN"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Gerald KASSMAN | GULF INVESTMENT CORPORATION LTD. |
| Address | Gerald KASSMAN | CASCADE APARTMENTS LIMITED |
| Address | Gerald KASSMAN | BOUREDEVCO LIMITED |
| Po Box 1608, Port Moresby, National Capital District, Papua New Guinea | Gerald KASSMAN | CAPITAL PROTECTION SERVICES LIMITED |
| PostalAddress | Gerald KASSMAN | GULF INVESTMENT CORPORATION LTD. |
| PostalAddress | Gerald KASSMAN | CASCADE APARTMENTS LIMITED |
| PostalAddress | Gerald KASSMAN | BOUREDEVCO LIMITED |
| Section 52, Allotment 23, Lokua Avenue, Boroko, National Capital District, Papua New Guinea | Gerald KASSMAN | CAPITAL PROTECTION SERVICES LIMITED |
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