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The information these results are derived from was last updated in June 2022
Company/Business Roles
8 entities where a "Moses KOI" 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 |
|---|---|---|---|---|---|
| Moses KOI | HIME LIMITED | 2 matches | Director | 2013 | 2021 |
| Moses KOI | HIRI PERE TRADING | 0 matches | Owner | 2008 | – |
| Moses KOI | KENA MOTORS LIMITED | 0 matches | Director | 2013 | – |
| Moses KOI | NABROS FIBRE GLASS MAINTENANCE | 0 matches | Owner | 2000 | – |
| Moses KOI | NAMASU MT. HAGEN LIMITED | 0 matches | Director | 2013 | – |
| Moses KOI | TRAISA LOGISTICS LIMITED | 0 matches | Director | 2013 | – |
| Moses KOI | TRAISA TRADING LTD. | 0 matches | Director | 1979 | 2017 |
| Moses KOI | TRAISA TRADING LTD. | 0 matches | Shareholder | 1982 | 2021 |
| Moses KOI | TRAISA TRANSPORT LIMITED | 0 matches | Director | 2013 | 2021 |
Associated Names
39 people named in the entities where the name "Moses KOI" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Agnes KITE | 0 matches | Secretary (1986 - 1987) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Akakip AKAKIP | 0 matches | Director (1974 - 1977) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Akinu KULI | 0 matches | Director (1977 - 1985) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Annette SOKOLNIKOFF | 0 matches | Secretary (1985 - 1986) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Annette SOKOLNIKOFF | 0 matches | Secretary (1985 - 1986) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Annette SOKOLNIKOFF | 0 matches | Secretary (1985 - 1986) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Bart PHILEMON | 13 matches | Director (1985) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Chetan CHOPRA | 0 matches | Secretary (1985) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Chetan CHOPRA | 0 matches | Secretary (1985) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Daniel TINDIWI | 0 matches | Director (1990 - 2006) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Daniel TINDIWI | 0 matches | Director (1990 - 2006) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| David KOI | 0 matches | Owner (2000 - Unknown) | NABROS FIBRE GLASS MAINTENANCE | Moses KOI was a Owner at NABROS FIBRE GLASS MAINTENANCE (2000 - Unknown) |
| David WARDLEY | 24 matches | Secretary (1985 - 2005) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| David WARDLEY | 24 matches | Secretary (1985 - 2005) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Dieter MENZEL | 0 matches | Secretary (1973 - 1978) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Dingel ARUI | 0 matches | Director (1985) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Donald Frederick RUTHENBERG | 0 matches | Director (1985 - 1987) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Donald Frederick RUTHENBERG | 0 matches | Director (1973 - 1974) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Donald Frederick RUTHENBERG | 0 matches | Director (1985 - 1987) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Donald Frederick RUTHENBERG | 0 matches | Director (1973 - 1974) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Eric Taia STEVEN | 0 matches | Director (1998) | HIME LIMITED | Moses KOI was a Director at HIME LIMITED (2013 - 2021) |
| Eric WILLSMORE | 0 matches | Secretary (1985 - 1987) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Frederick COOK | 0 matches | Director (1978 - 1980) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Gerhard Paul MESSNER | 0 matches | Director (1973 - 1978) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Godfrey WAIP | 1 match | Director (1990 - 2006) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Godfrey WAIP | 1 match | Director (1990 - 2006) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Hartmut HOLZKNECHT | 1 match | Director (1983 - 1985) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Hartmut HOLZKNECKT | 0 matches | Secretary (1983 - 1985) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Heinz MAI | 0 matches | Secretary (1983 - 1984) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Heinz MAI | 0 matches | Secretary (1983 - 1984) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Henry EPHRAIM | 0 matches | Director (1994) | TRAISA TRANSPORT LIMITED | Moses KOI was a Director at TRAISA TRANSPORT LIMITED (2013 - 2021) |
| J. TRANTOW | 0 matches | Secretary (1978 - 1985) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Jacob KOI | 0 matches | Owner (2000 - Unknown) | NABROS FIBRE GLASS MAINTENANCE | Moses KOI was a Owner at NABROS FIBRE GLASS MAINTENANCE (2000 - Unknown) |
| James KLEIN | 0 matches | Secretary (1973 - 1978) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Jarobiang JAROBIANG | 0 matches | Director (1974 - 1985) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Jennifer TRAPPE | 0 matches | Shareholder (2009 - 2021) | HIME LIMITED | Moses KOI was a Director at HIME LIMITED (2013 - 2021) |
| Jennifer TRAPPE | 0 matches | Director (2013 - Unknown) | HIME LIMITED | Moses KOI was a Director at HIME LIMITED (2013 - 2021) |
| Jennifer TRAPPE | 0 matches | Director (2013 - Unknown) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Jennifer TRAPPE | 0 matches | Director (2013 - Unknown) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Jennifer TRAPPE | 0 matches | Director (2013 - Unknown) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Jennifer TRAPPE | 0 matches | Director (2013 - Unknown) | TRAISA TRANSPORT LIMITED | Moses KOI was a Director at TRAISA TRANSPORT LIMITED (2013 - 2021) |
| Jennifer TRAPPE | 0 matches | Director (2013 - Unknown) | TRAISA LOGISTICS LIMITED | Moses KOI was a Director at TRAISA LOGISTICS LIMITED (2013 - Unknown) |
| Jennifer TRAPPE | 0 matches | Director (2013 - Unknown) | KENA MOTORS LIMITED | Moses KOI was a Director at KENA MOTORS LIMITED (2013 - Unknown) |
| Jerry NALAU | 0 matches | Director (1983 - 1984) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Joanne B. EALEDONA | 1 match | Director (1994) | TRAISA TRANSPORT LIMITED | Moses KOI was a Director at TRAISA TRANSPORT LIMITED (2013 - 2021) |
| Joanne B. EALEDONA | 1 match | Secretary (1994) | TRAISA TRANSPORT LIMITED | Moses KOI was a Director at TRAISA TRANSPORT LIMITED (2013 - 2021) |
| Joe INARA | 0 matches | Director (1985) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Kenneth John SMITH | 0 matches | Secretary (1983) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Kenneth John SMITH | 0 matches | Secretary (1983) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Kila KAULASI | 0 matches | Director (1991 - 2013) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Kila KWANE | 0 matches | Director (1990 - 2013) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Kila KWANE | 0 matches | Director (1990 - 2013) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Kila KWANE | 0 matches | Shareholder (1990 - 2021) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Kila KWANE | 0 matches | Shareholder (1990 - 2021) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Kimbun KEINDIP | 1 match | Director (1980 - 1982) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Kogoe KOKOWA | 0 matches | Director (1986 - 2013) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Kogue KOKOWA | 0 matches | Director (1979 - 2006) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Kogue KOKOWA | 0 matches | Director (1979 - 2006) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Koi TRAIPE | 0 matches | Secretary (1979 - Unknown) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Koi TRAIPE | 0 matches | Secretary (1979 - Unknown) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Koi TRAPE | 1 match | Secretary (1998 - 2008) | HIME LIMITED | Moses KOI was a Director at HIME LIMITED (2013 - 2021) |
| Koi TRAPPE | 2 matches | Shareholder (1979 - Unknown) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Koi TRAPPE | 2 matches | Director (1979 - Unknown) | TRAISA TRADING LTD. | Moses KOI was a Director at TRAISA TRADING LTD. (1979 - 2017) |
| Koi TRAPPE | 2 matches | Director (1979 - Unknown) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Koi TRAPPE | 2 matches | Shareholder (1979 - Unknown) | TRAISA TRADING LTD. | Moses KOI was a Shareholder at TRAISA TRADING LTD. (1982 - 2021) |
| Koi TRAPPE | 2 matches | Shareholder (2004 - 2021) | TRAISA TRANSPORT LIMITED | Moses KOI was a Director at TRAISA TRANSPORT LIMITED (2013 - 2021) |
| Koi TRAPPE | 2 matches | Director (1994 - Unknown) | TRAISA TRANSPORT LIMITED | Moses KOI was a Director at TRAISA TRANSPORT LIMITED (2013 - 2021) |
| Koi TRAPPE | 2 matches | Shareholder (1998 - 2021) | HIME LIMITED | Moses KOI was a Director at HIME LIMITED (2013 - 2021) |
| Koi TRAPPE | 2 matches | Director (1998 - Unknown) | HIME LIMITED | Moses KOI was a Director at HIME LIMITED (2013 - 2021) |
| Koi TRAPPE | 2 matches | Director (1985 - Unknown) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
| Koi TRAPPE | 2 matches | Director (2013 - Unknown) | TRAISA LOGISTICS LIMITED | Moses KOI was a Director at TRAISA LOGISTICS LIMITED (2013 - Unknown) |
| Koi TRAPPE | 2 matches | Director (2013 - Unknown) | KENA MOTORS LIMITED | Moses KOI was a Director at KENA MOTORS LIMITED (2013 - Unknown) |
| Russell William HAY | 1 match | Director (1973 - 1974) | NAMASU MT. HAGEN LIMITED | Moses KOI was a Director at NAMASU MT. HAGEN LIMITED (2013 - Unknown) |
Associated Addresses
16 addresses listed together with the name "Moses KOI"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Kelerakwa Village, Abau District, Kupaino Station, Kupiano, Central Province, Papua New Guinea | Moses KOI | HIRI PERE TRADING |
| Kranget Island, Ambenob Local Level Government, Madang, Madang Province, Papua New Guinea | Moses KOI | NABROS FIBRE GLASS MAINTENANCE |
| Po Box 840, Lae, Morobe Province, 411, Papua New Guinea | Moses KOI | TRAISA TRADING LTD. |
| Po Box 840, Lae, Morobe Province, Papua New Guinea | Moses KOI | NAMASU MT. HAGEN LIMITED |
| Po Box 840, Lae, Morobe Province, Papua New Guinea | Moses KOI | TRAISA TRANSPORT LIMITED |
| Po Box 840, Lae, Morobe Province, Papua New Guinea | Moses KOI | HIME LIMITED |
| Po Box 840, Lae, Morobe Province, Papua New Guinea | Moses KOI | KENA MOTORS LIMITED |
| Po Box 840, Lae, Morobe Province, Papua New Guinea | Moses KOI | TRAISA LOGISTICS LIMITED |
| Po Box 959, Madang, Madang Province, Papua New Guinea | Moses KOI | NABROS FIBRE GLASS MAINTENANCE |
| Post Office Kupiano, Kupiano, Central Province, Papua New Guinea | Moses KOI | HIRI PERE TRADING |
| Section 41, Allotment 4, Hibiscus Avenue, Lae, Morobe Province, 411, Papua New Guinea | Moses KOI | TRAISA TRADING LTD. |
| Section 41, Allotment 4, Hibiscus Avenue, Lae, Morobe Province, Papua New Guinea | Moses KOI | NAMASU MT. HAGEN LIMITED |
| Section 41, Allotment 4, Hibiscus Avenue, Lae, Morobe Province, Papua New Guinea | Moses KOI | TRAISA TRANSPORT LIMITED |
| Section 41, Allotment 4, Hibiscus Avenue, Lae, Morobe Province, Papua New Guinea | Moses KOI | HIME LIMITED |
| Section 41, Allotment 4, Hibiscus Avenue, Lae, Morobe Province, Papua New Guinea | Moses KOI | KENA MOTORS LIMITED |
| Section 41, Allotment 4, Hibiscus Avenue, Lae, Morobe Province, Papua New Guinea | Moses KOI | TRAISA LOGISTICS LIMITED |
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