Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
11 entities where a "James Edward SEETO" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
---|
Associated Names
3 people named in the entities where the name "James Edward SEETO" appears
Name | Investigative Reports | Role | Company/Business | Association |
---|
Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Alex TONGAYU | 23 matches | Shareholder (1970 - Unknown) | MAINLAND PLUMBING SUPPLIES (N.G.) LTD. | James Edward SEETO was a Director at MAINLAND PLUMBING SUPPLIES (N.G.) LTD. (1970 - 2005) |
Alex TONGAYU | 23 matches | Shareholder (1972 - Unknown) | LABU WELDING AND ENGINEERING LIMITED | James Edward SEETO was a Director at LABU WELDING AND ENGINEERING LIMITED (1972 - 1973) |
Alex TONGAYU | 23 matches | Shareholder (1972 - Unknown) | LABU WELDING AND ENGINEERING LIMITED | James Edward SEETO was a Secretary at LABU WELDING AND ENGINEERING LIMITED (1972 - Unknown) |
Alex TONGAYU | 23 matches | Shareholder (1972 - Unknown) | SEETO KUI (MT. HAGEN) LIMITED | James Edward SEETO was a Director at SEETO KUI (MT. HAGEN) LIMITED (1972 - 2005) |
Alex TONGAYU | 23 matches | Shareholder (1972 - Unknown) | SEETO KUI (P.N.G) LIMITED | James Edward SEETO was a Director at SEETO KUI (P.N.G) LIMITED (1972 - 2005) |
Alex TONGAYU | 23 matches | Shareholder (1984 - Unknown) | ARDROSSAN INVESTMENTS LIMITED | James Edward SEETO was a Director at ARDROSSAN INVESTMENTS LIMITED (1991 - 2005) |
Robert Claude SEETO | 2 matches | Director (1972 - 1999) | SEETO KUI (MT. HAGEN) LIMITED | James Edward SEETO was a Director at SEETO KUI (MT. HAGEN) LIMITED (1972 - 2005) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (MT. HAGEN) LIMITED | James Edward SEETO was a Director at SEETO KUI (MT. HAGEN) LIMITED (1972 - 2005) |
Robert Claude SEETO | 2 matches | Director (2007 - 2022) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Director (2007 - 2022) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Director (1972 - 2007) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1972 - 2007) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Secretary (1976 - 1980) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1976 - 1980) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Secretary (1976 - 1980) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1976 - 1980) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Shareholder (2006 - Unknown) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Shareholder (2006 - Unknown) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Secretary (1976 - 1980) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1976 - 1980) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Secretary (1976 - 1980) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1976 - 1980) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Director (2007 - 2022) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Director (2007 - 2022) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Director (1972 - 2007) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1972 - 2007) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Director (2007 - 2022) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Director (2007 - 2022) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Director (1972 - 2007) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1972 - 2007) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Director (2007 - 2022) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Director (2007 - 2022) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Director (1972 - 2007) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1972 - 2007) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Shareholder (2006 - Unknown) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (2007 - Unknown) |
Robert Claude SEETO | 2 matches | Shareholder (2006 - Unknown) | SEETO KUI (HOLDINGS) LIMITED | James Edward SEETO was a Director at SEETO KUI (HOLDINGS) LIMITED (1972 - 2007) |
Robert Claude SEETO | 2 matches | Director (1991 - 2005) | SEETO KUI (P.N.G) LIMITED | James Edward SEETO was a Director at SEETO KUI (P.N.G) LIMITED (1972 - 2005) |
Robert Claude SEETO | 2 matches | Director (1972 - 1999) | SEETO KUI (P.N.G) LIMITED | James Edward SEETO was a Director at SEETO KUI (P.N.G) LIMITED (1972 - 2005) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2005) | SEETO KUI (P.N.G) LIMITED | James Edward SEETO was a Director at SEETO KUI (P.N.G) LIMITED (1972 - 2005) |
Robert Claude SEETO | 2 matches | Director (1991 - 2005) | SEETO KUI (P.N.G) LIMITED | James Edward SEETO was a Director at SEETO KUI (P.N.G) LIMITED (1972 - 2005) |
Robert Claude SEETO | 2 matches | Director (1972 - 1999) | SEETO KUI (P.N.G) LIMITED | James Edward SEETO was a Director at SEETO KUI (P.N.G) LIMITED (1972 - 2005) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | D. A. S. LIMITED | James Edward SEETO was a Director at D. A. S. LIMITED (1973 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Director at T. L. S. LIMITED (1973 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Director at T. L. S. LIMITED (1973 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Director at T. L. S. LIMITED (1973 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Director at T. L. S. LIMITED (1973 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1983 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Secretary at T. L. S. LIMITED (1983 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1983 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Director at T. L. S. LIMITED (1973 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Secretary at T. L. S. LIMITED (1983 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Secretary at T. L. S. LIMITED (1983 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Secretary at T. L. S. LIMITED (1983 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Secretary at T. L. S. LIMITED (1983 - Unknown) |
Robert Claude SEETO | 2 matches | Shareholder (1998 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Director at T. L. S. LIMITED (1973 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Shareholder at T. L. S. LIMITED (1998 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Shareholder at T. L. S. LIMITED (1998 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Shareholder at T. L. S. LIMITED (1998 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1973 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Shareholder at T. L. S. LIMITED (1998 - Unknown) |
Robert Claude SEETO | 2 matches | Shareholder (1998 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Shareholder at T. L. S. LIMITED (1998 - Unknown) |
Robert Claude SEETO | 2 matches | Shareholder (1998 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Secretary at T. L. S. LIMITED (1983 - Unknown) |
Robert Claude SEETO | 2 matches | Secretary (1983 - Unknown) | T. L. S. LIMITED | James Edward SEETO was a Shareholder at T. L. S. LIMITED (1998 - Unknown) |
Robert Claude SEETO | 2 matches | Director (1991 - 2000) | FOOD MART LIMITED | James Edward SEETO was a Secretary at FOOD MART LIMITED (1960 - 1965) |
Robert Claude SEETO | 2 matches | Director (1978 - 2000) | FOOD MART LIMITED | James Edward SEETO was a Secretary at FOOD MART LIMITED (1960 - 1965) |
Robert Claude SEETO | 2 matches | Secretary (1985 - 2000) | FOOD MART LIMITED | James Edward SEETO was a Secretary at FOOD MART LIMITED (1960 - 1965) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2000) | FOOD MART LIMITED | James Edward SEETO was a Secretary at FOOD MART LIMITED (1960 - 1965) |
Robert Claude SEETO | 2 matches | Secretary (1985 - 2000) | FOOD MART LIMITED | James Edward SEETO was a Secretary at FOOD MART LIMITED (1960 - 1965) |
Robert Claude SEETO | 2 matches | Secretary (1983 - 2000) | FOOD MART LIMITED | James Edward SEETO was a Secretary at FOOD MART LIMITED (1960 - 1965) |
Robert Claude SEETO | 2 matches | Director (1991 - 2000) | FOOD MART LIMITED | James Edward SEETO was a Secretary at FOOD MART LIMITED (1960 - 1965) |
Robert Claude SEETO | 2 matches | Director (1978 - 2000) | FOOD MART LIMITED | James Edward SEETO was a Secretary at FOOD MART LIMITED (1960 - 1965) |
Robert Claude SEETO | 2 matches | Director (1991 - 2005) | MAINLAND PLUMBING SUPPLIES (N.G.) LTD. | James Edward SEETO was a Director at MAINLAND PLUMBING SUPPLIES (N.G.) LTD. (1970 - 2005) |
Robert Claude SEETO | 2 matches | Director (1989 - 1999) | MAINLAND PLUMBING SUPPLIES (N.G.) LTD. | James Edward SEETO was a Director at MAINLAND PLUMBING SUPPLIES (N.G.) LTD. (1970 - 2005) |
Robert Claude SEETO | 2 matches | Director (1991 - 2005) | MAINLAND PLUMBING SUPPLIES (N.G.) LTD. | James Edward SEETO was a Director at MAINLAND PLUMBING SUPPLIES (N.G.) LTD. (1970 - 2005) |
Robert Claude SEETO | 2 matches | Director (1989 - 1999) | MAINLAND PLUMBING SUPPLIES (N.G.) LTD. | James Edward SEETO was a Director at MAINLAND PLUMBING SUPPLIES (N.G.) LTD. (1970 - 2005) |
Robert Claude SEETO | 2 matches | Secretary (1992 - 2005) | MAINLAND PLUMBING SUPPLIES (N.G.) LTD. | James Edward SEETO was a Director at MAINLAND PLUMBING SUPPLIES (N.G.) LTD. (1970 - 2005) |
Robert Claude SEETO | 2 matches | Director (1991 - 2005) | ARDROSSAN INVESTMENTS LIMITED | James Edward SEETO was a Director at ARDROSSAN INVESTMENTS LIMITED (1991 - 2005) |
Robert Claude SEETO | 2 matches | Secretary (1991 - 2005) | ARDROSSAN INVESTMENTS LIMITED | James Edward SEETO was a Director at ARDROSSAN INVESTMENTS LIMITED (1991 - 2005) |
Wayne GOLDING | 16 matches | Secretary (1976 - 1980) | FOOD MART LIMITED | James Edward SEETO was a Secretary at FOOD MART LIMITED (1960 - 1965) |
Wayne GOLDING | 16 matches | Secretary (1976 - 1980) | SEETO KUI (MT. HAGEN) LIMITED | James Edward SEETO was a Director at SEETO KUI (MT. HAGEN) LIMITED (1972 - 2005) |
Associated Addresses
34 addresses listed together with the name "James Edward SEETO"
Address | Used By | Company/Business |
---|
Address | Used By | Company/Business |
---|---|---|
7/89 Daw Road, Runcorn, Queensland, 4001, Australia | James Edward SEETO | J. E. SEETO LIMITED |
7/89 Daw Road, Runcorn, QUEENSLAND, 4001, Australia | James Edward SEETO | SEETO KUI (HOLDINGS) LIMITED |
Address | James Edward SEETO | LABU WELDING AND ENGINEERING LIMITED |
Address | James Edward SEETO | T. L. S. LIMITED |
Address | James Edward SEETO | FOOD MART LIMITED |
Address | James Edward SEETO | J. E. SEETO LIMITED |
C/- Section 3, Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | J. E. SEETO LIMITED |
C/- Seeto Kui (holdings) Limited, Po Box 456, Lae, Morobe Province, 411, Papua New Guinea | James Edward SEETO | SEETO KUI (HOLDINGS) LIMITED |
Lae, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | TEVON LIMITED |
Lae., Lae, Morobe Province, Papua New Guinea | James Edward SEETO | TEVON LIMITED |
Po Box 456, Lae, Morobe Province, 411, Papua New Guinea | James Edward SEETO | J. E. SEETO LIMITED |
Po Box 456, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | MAINLAND PLUMBING SUPPLIES (N.G.) LTD. |
Po Box 456, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | SEETO KUI (HOLDINGS) LIMITED |
Po Box 456, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | SEETO KUI (MT. HAGEN) LIMITED |
Po Box 456, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | SEETO KUI (P.N.G) LIMITED |
Po Box 456, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | T. L. S. LIMITED |
Po Box 456, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | ARDROSSAN INVESTMENTS LIMITED |
Po Box 456, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | J. E. SEETO LIMITED |
Po Box 594, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | LABU WELDING AND ENGINEERING LIMITED |
PostalAddress | James Edward SEETO | LABU WELDING AND ENGINEERING LIMITED |
PostalAddress | James Edward SEETO | T. L. S. LIMITED |
PostalAddress | James Edward SEETO | FOOD MART LIMITED |
PostalAddress | James Edward SEETO | J. E. SEETO LIMITED |
Section 3, Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | T. L. S. LIMITED |
Section 3, Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | MAINLAND PLUMBING SUPPLIES (N.G.) LTD. |
Section 3, Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | SEETO KUI (HOLDINGS) LIMITED |
Section 3, Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | SEETO KUI (MT. HAGEN) LIMITED |
Section 3, Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | SEETO KUI (P.N.G) LIMITED |
Section 3, Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | T. L. S. LIMITED |
Section 3, Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | ARDROSSAN INVESTMENTS LIMITED |
Section 3, Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | J. E. SEETO LIMITED |
Section 3, Allotment 4, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | D. A. S. LIMITED |
Section 3., Allotment 14, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | T. L. S. LIMITED |
Section 3., Allotment 4, 8th Street, Lae, Morobe Province, Papua New Guinea | James Edward SEETO | D. A. S. LIMITED |
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.