You might not be seeing all results.
Find similar names to Kimis WANIM
Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
8 entities where a "Kimis WANIM" 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 |
|---|---|---|---|---|---|
| Kimis WANIM | F.R.G. CLOTHING LTD | 1 match | Director | 2007 | – |
| Kimis WANIM | GUNUPKUM SECURITY SERVICES LIMITED | 0 matches | Director | 2008 | – |
| Kimis WANIM | GUNUPTEM INVESTMENT LIMITED | 0 matches | Secretary | 2000 | 2007 |
| Kimis WANIM | GUNUPTEM INVESTMENT LIMITED | 0 matches | Shareholder | 2000 | – |
| Kimis WANIM | GUNUPTEM INVESTMENT LIMITED | 0 matches | Director | 2000 | – |
| Kimis WANIM | GUNUPTEM INVESTMENT LIMITED | 0 matches | Secretary | 2011 | – |
| Kimis WANIM | KOWONG CONSULTANCY SERVICES LIMITED | 0 matches | Shareholder | 2010 | – |
| Kimis WANIM | KOWONG CONSULTANCY SERVICES LIMITED | 0 matches | Director | 2010 | – |
| Kimis WANIM | KOWONG INVESTMENTS LIMITED | 0 matches | Shareholder | 2015 | – |
| Kimis WANIM | KOWONG INVESTMENTS LIMITED | 0 matches | Director | 2015 | – |
| Kimis WANIM | KOWONG INVESTMENTS LIMITED | 0 matches | Secretary | 2015 | – |
| Kimis WANIM | STAR MOUNTAIN CLOTHING LTD | 0 matches | Director | 2006 | – |
| Kimis WANIM | STAR MOUNTAIN CLOTHING LTD | 0 matches | Shareholder | 2012 | – |
| Kimis WANIM | STAR MOUNTAIN PAPER CORPORATION LIMITED | 0 matches | Director | 2013 | – |
| Kimis WANIM | TABUBIL TRADERS LIMITED | 0 matches | Director | 2019 | – |
Associated Names
25 people named in the entities where the name "Kimis WANIM" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Adela L. RIVERA | 0 matches | Secretary (1985 - 1986) | F.R.G. CLOTHING LTD | Kimis WANIM was a Director at F.R.G. CLOTHING LTD (2007 - Unknown) |
| Adela L. RIVERA | 0 matches | Director (1985 - 1987) | F.R.G. CLOTHING LTD | Kimis WANIM was a Director at F.R.G. CLOTHING LTD (2007 - Unknown) |
| Albert ANIGIROM | 0 matches | Director (2006 - Unknown) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Beatrice WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Director at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Beatrice WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Shareholder at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Beatrice WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Beatrice WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Beatrice WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Beatrice WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Bebea WANIM | 0 matches | Director (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Shareholder at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Bebea WANIM | 0 matches | Director (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Director at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Bebea WANIM | 0 matches | Director (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Bebea WANIM | 0 matches | Director (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Bebea WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Director at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Bebea WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Shareholder at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Bebea WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Bebea WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Bebea WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Bebea WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Bebea WANIM | 0 matches | Director (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Bebea WANIM | 0 matches | Director (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Ben (trustee For Bolangon Village Group) BOGAWEN | 0 matches | Shareholder (1994 - Unknown) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Betty EPE | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Director at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Betty EPE | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Shareholder at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Betty EPE | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Betty EPE | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Betty EPE | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Betty EPE | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Bill MENIM | 0 matches | Shareholder (2015 - Unknown) | KOWONG INVESTMENTS LIMITED | Kimis WANIM was a Director at KOWONG INVESTMENTS LIMITED (2015 - Unknown) |
| Bill MENIM | 0 matches | Director (2015 - Unknown) | KOWONG INVESTMENTS LIMITED | Kimis WANIM was a Shareholder at KOWONG INVESTMENTS LIMITED (2015 - Unknown) |
| Bill MENIM | 0 matches | Shareholder (2015 - Unknown) | KOWONG INVESTMENTS LIMITED | Kimis WANIM was a Shareholder at KOWONG INVESTMENTS LIMITED (2015 - Unknown) |
| Bill MENIM | 0 matches | Director (2015 - Unknown) | KOWONG INVESTMENTS LIMITED | Kimis WANIM was a Director at KOWONG INVESTMENTS LIMITED (2015 - Unknown) |
| Bill MENIM | 0 matches | Shareholder (2015 - Unknown) | KOWONG INVESTMENTS LIMITED | Kimis WANIM was a Secretary at KOWONG INVESTMENTS LIMITED (2015 - Unknown) |
| Bill MENIM | 0 matches | Director (2015 - Unknown) | KOWONG INVESTMENTS LIMITED | Kimis WANIM was a Secretary at KOWONG INVESTMENTS LIMITED (2015 - Unknown) |
| Bob (mitkim Business Group) BUBAC | 0 matches | Shareholder (1994 - Unknown) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Bob (trustee For Tabubil Mini Mart) BUBAC | 0 matches | Shareholder (1994 - Unknown) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Casper (trustee For Okambi Business Group) SOKIM | 0 matches | Shareholder (1994 - Unknown) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Casper (trustee For Okbit Business Group) SOKIM | 0 matches | Shareholder (1994 - Unknown) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Casper SOKIM | 0 matches | Director (1995 - 2019) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Chris YOUNG | 0 matches | Director (1980 - 1985) | F.R.G. CLOTHING LTD | Kimis WANIM was a Director at F.R.G. CLOTHING LTD (2007 - Unknown) |
| Christopher Dale PRATT | 0 matches | Director (1995 - 2000) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Daniel ATEMEYOK | 0 matches | Shareholder (2001 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Director at STAR MOUNTAIN CLOTHING LTD (2006 - Unknown) |
| Daniel ATEMEYOK | 0 matches | Director (2002 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Director at STAR MOUNTAIN CLOTHING LTD (2006 - Unknown) |
| Daniel ATEMEYOK | 0 matches | Director (2002 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Shareholder at STAR MOUNTAIN CLOTHING LTD (2012 - Unknown) |
| Daniel ATEMEYOK | 0 matches | Shareholder (2001 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Shareholder at STAR MOUNTAIN CLOTHING LTD (2012 - Unknown) |
| Daniel ATEMEYOK | 0 matches | Director (2013 - Unknown) | STAR MOUNTAIN PAPER CORPORATION LIMITED | Kimis WANIM was a Director at STAR MOUNTAIN PAPER CORPORATION LIMITED (2013 - Unknown) |
| Daniel ATMEYOK | 0 matches | Director (2007 - Unknown) | F.R.G. CLOTHING LTD | Kimis WANIM was a Director at F.R.G. CLOTHING LTD (2007 - Unknown) |
| David Hunter COX | 0 matches | Director (2003 - 2005) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Dona WANIM | 0 matches | Director (2002 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Shareholder at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Dona WANIM | 0 matches | Director (2002 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Director at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Dona WANIM | 0 matches | Director (2002 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Dona WANIM | 0 matches | Director (2002 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Dona WANIM | 0 matches | Director (2002 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Dona WANIM | 0 matches | Director (2002 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Donna WANIM | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Director at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Donna WANIM | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Shareholder at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Donna WANIM | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Donna WANIM | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Donna WANIM | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2000 - 2007) |
| Donna WANIM | 0 matches | Shareholder (2007 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Secretary at GUNUPTEM INVESTMENT LIMITED (2011 - Unknown) |
| Douglas POWLEY | 1 match | Director (1994 - 1997) | F.R.G. CLOTHING LTD | Kimis WANIM was a Director at F.R.G. CLOTHING LTD (2007 - Unknown) |
| Ere KARIKO | 1 match | Secretary (1998 - 2005) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Erica WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Director at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| Erica WANIM | 0 matches | Shareholder (2008 - Unknown) | GUNUPTEM INVESTMENT LIMITED | Kimis WANIM was a Shareholder at GUNUPTEM INVESTMENT LIMITED (2000 - Unknown) |
| James UKIN | 1 match | Shareholder (2001 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Director at STAR MOUNTAIN CLOTHING LTD (2006 - Unknown) |
| James UKIN | 1 match | Shareholder (2001 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Shareholder at STAR MOUNTAIN CLOTHING LTD (2012 - Unknown) |
| Peter Allan LOWING | 3 matches | Director (1992 - 1994) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Peter Allan LOWING | 3 matches | Secretary (1992 - 1994) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Peter Allan LOWING | 3 matches | Shareholder (1992 - Unknown) | TABUBIL TRADERS LIMITED | Kimis WANIM was a Director at TABUBIL TRADERS LIMITED (2019 - Unknown) |
| Tony ITULAM | 1 match | Shareholder (2001 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Director at STAR MOUNTAIN CLOTHING LTD (2006 - Unknown) |
| Tony ITULAM | 1 match | Director (2002 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Director at STAR MOUNTAIN CLOTHING LTD (2006 - Unknown) |
| Tony ITULAM | 1 match | Director (2002 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Shareholder at STAR MOUNTAIN CLOTHING LTD (2012 - Unknown) |
| Tony ITULAM | 1 match | Shareholder (2001 - Unknown) | STAR MOUNTAIN CLOTHING LTD | Kimis WANIM was a Shareholder at STAR MOUNTAIN CLOTHING LTD (2012 - Unknown) |
| Tony ITULAM | 1 match | Director (2013 - Unknown) | STAR MOUNTAIN PAPER CORPORATION LIMITED | Kimis WANIM was a Director at STAR MOUNTAIN PAPER CORPORATION LIMITED (2013 - Unknown) |
Associated Addresses
24 addresses listed together with the name "Kimis WANIM"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Kimis WANIM | GUNUPTEM INVESTMENT LIMITED |
| Address | Kimis WANIM | KOWONG INVESTMENTS LIMITED |
| Bedda St, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | GUNUPKUM SECURITY SERVICES LIMITED |
| Bultem Village, Tabubil, Western Province, 332, Papua New Guinea | Kimis WANIM | GUNUPTEM INVESTMENT LIMITED |
| C/- Po Box 567, Tabubil, Western Province, 332, Papua New Guinea | Kimis WANIM | GUNUPTEM INVESTMENT LIMITED |
| House No. 20, Awon Road, Bedda Street, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | KOWONG INVESTMENTS LIMITED |
| Po Box 188, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | KOWONG CONSULTANCY SERVICES LIMITED |
| Po Box 407, Tabubil, Western Province, 332, Papua New Guinea | Kimis WANIM | GUNUPTEM INVESTMENT LIMITED |
| Po Box 407, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | GUNUPKUM SECURITY SERVICES LIMITED |
| Po Box 649, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | KOWONG INVESTMENTS LIMITED |
| Po Box 91, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | F.R.G. CLOTHING LTD |
| Po Box 91, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | TABUBIL TRADERS LIMITED |
| Po Box 91, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | STAR MOUNTAIN CLOTHING LTD |
| Po Box 91, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | STAR MOUNTAIN PAPER CORPORATION LIMITED |
| PostalAddress | Kimis WANIM | GUNUPTEM INVESTMENT LIMITED |
| PostalAddress | Kimis WANIM | KOWONG INVESTMENTS LIMITED |
| Section 1, Allotment 176, Bedda Street, Tabubil, Western Province, 332, Papua New Guinea | Kimis WANIM | GUNUPTEM INVESTMENT LIMITED |
| Section 1, Lot 176, Bedda Street, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | STAR MOUNTAIN CLOTHING LTD |
| Section 29, Allotment 1, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | KOWONG CONSULTANCY SERVICES LIMITED |
| Section 9, Allotment 2, Daikon Road, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | STAR MOUNTAIN PAPER CORPORATION LIMITED |
| Section 9, Allotment 2, Dakon Road, Tabubil, National Capital District, Papua New Guinea | Kimis WANIM | F.R.G. CLOTHING LTD |
| Section 9, Allotment 2, Dakon Road, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | STAR MOUNTAIN CLOTHING LTD |
| Section 9, Allotment 2, Dakon Street, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | TABUBIL TRADERS LIMITED |
| Sectoion 29, Allotment 1, Tabubil, Western Province, Papua New Guinea | Kimis WANIM | KOWONG CONSULTANCY SERVICES LIMITED |
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.
