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The information these results are derived from was last updated in June 2022
Company/Business Roles
14 entities where a "Neil Marcus DANIEL" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
15 people named in the entities where the name "Neil Marcus DANIEL" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alexander Leslie SINCLAIR | 0 matches | Secretary (1977 - 1978) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Shareholder at LANDEN GROUP LIMITED (2015 - Unknown) |
| Alexander Leslie SINCLAIR | 0 matches | Secretary (1977 - 1978) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016 - Unknown) |
| Alexander Leslie SINCLAIR | 0 matches | Secretary (1977 - 1978) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016) |
| Alexander Leslie SINCLAIR | 0 matches | Secretary (1977 - 1978) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016 - Unknown) |
| Alexander Leslie SINCLAIR | 0 matches | Secretary (1977 - 1978) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016) |
| Alexander Leslie SINCLAIR | 0 matches | Secretary (1975 - 1988) | GOROKA KLOS STUA LIMITED | Neil Marcus DANIEL was a Shareholder at GOROKA KLOS STUA LIMITED (2015 - 2016) |
| Alfred Alan DANIEL | 1 match | Shareholder (1975 - 2015) | GOROKA KLOS STUA LIMITED | Neil Marcus DANIEL was a Shareholder at GOROKA KLOS STUA LIMITED (2015 - 2016) |
| Alfred Alan DANIEL | 1 match | Director (1975 - 2016) | GOROKA KLOS STUA LIMITED | Neil Marcus DANIEL was a Shareholder at GOROKA KLOS STUA LIMITED (2015 - 2016) |
| Alfred Alan DANIEL | 1 match | Shareholder (1977 - 2015) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Shareholder at LANDEN GROUP LIMITED (2015 - Unknown) |
| Alfred Alan DANIEL | 1 match | Director (1977 - 2016) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Shareholder at LANDEN GROUP LIMITED (2015 - Unknown) |
| Alfred Alan DANIEL | 1 match | Shareholder (1977 - 2015) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016 - Unknown) |
| Alfred Alan DANIEL | 1 match | Shareholder (1977 - 2015) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016) |
| Alfred Alan DANIEL | 1 match | Director (1977 - 2016) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016 - Unknown) |
| Alfred Alan DANIEL | 1 match | Director (1977 - 2016) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016) |
| Alfred Alan DANIEL | 1 match | Shareholder (1977 - 2015) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016 - Unknown) |
| Alfred Alan DANIEL | 1 match | Shareholder (1977 - 2015) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016) |
| Alfred Alan DANIEL | 1 match | Director (1977 - 2016) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016 - Unknown) |
| Alfred Alan DANIEL | 1 match | Director (1977 - 2016) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016) |
| Alfred Alan DANIEL | 1 match | Shareholder (1980 - 2015) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Shareholder at PORT MORESBY CLOTHING LTD. (2015 - Unknown) |
| Alfred Alan DANIEL | 1 match | Director (1979 - 2016) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Shareholder at PORT MORESBY CLOTHING LTD. (2015 - Unknown) |
| Alfred Alan DANIEL | 1 match | Shareholder (1980 - 2015) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016) |
| Alfred Alan DANIEL | 1 match | Shareholder (1980 - 2015) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016 - Unknown) |
| Alfred Alan DANIEL | 1 match | Director (1979 - 2016) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016) |
| Alfred Alan DANIEL | 1 match | Director (1979 - 2016) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016 - Unknown) |
| Alfred Alan DANIEL | 1 match | Shareholder (1980 - 2015) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016) |
| Alfred Alan DANIEL | 1 match | Shareholder (1980 - 2015) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016 - Unknown) |
| Alfred Alan DANIEL | 1 match | Director (1979 - 2016) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016) |
| Alfred Alan DANIEL | 1 match | Director (1979 - 2016) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016 - Unknown) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Shareholder at LANDEN GROUP LIMITED (2015 - Unknown) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016 - Unknown) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016 - Unknown) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | LANDEN GROUP LIMITED | Neil Marcus DANIEL was a Director at LANDEN GROUP LIMITED (2016) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Shareholder at PORT MORESBY CLOTHING LTD. (2015 - Unknown) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016 - Unknown) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016 - Unknown) |
| Alfred Landine DANIEL | 0 matches | Director (2016 - Unknown) | GOROKA KLOS STUA LIMITED | Neil Marcus DANIEL was a Shareholder at GOROKA KLOS STUA LIMITED (2015 - 2016) |
| Alison DEITZ | 0 matches | Director (2020 - Unknown) | NORTON ROSE FULBRIGHT PNG SERVICES LIMITED | Neil Marcus DANIEL was a Director at NORTON ROSE FULBRIGHT PNG SERVICES LIMITED (2022 - Unknown) |
| Andrew Mark ILLMAN | 0 matches | Secretary (1985) | GOROKA KLOS STUA LIMITED | Neil Marcus DANIEL was a Shareholder at GOROKA KLOS STUA LIMITED (2015 - 2016) |
| Anthony Clive Lincoln BRENNAN | 0 matches | Director (2017) | NORTON ROSE FULBRIGHT PNG SERVICES LIMITED | Neil Marcus DANIEL was a Director at NORTON ROSE FULBRIGHT PNG SERVICES LIMITED (2022 - Unknown) |
| Arksy Reynolds WANGIHAU | 0 matches | Director (2005 - Unknown) | ANCE LIMITED | Neil Marcus DANIEL was a Director at ANCE LIMITED (2005) |
| Arksy Reynolds WANGIHAU | 0 matches | Shareholder (2005 - Unknown) | ANCE LIMITED | Neil Marcus DANIEL was a Director at ANCE LIMITED (2005) |
| Arnold WUHARAZS KOMBE | 0 matches | Director (2001 - 2004) | ANCE LIMITED | Neil Marcus DANIEL was a Director at ANCE LIMITED (2005) |
| Arthur Ernest JOHNSON | 0 matches | Director (1976 - 1979) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Shareholder at PORT MORESBY CLOTHING LTD. (2015 - Unknown) |
| Arthur Ernest JOHNSON | 0 matches | Director (1976 - 1979) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016) |
| Arthur Ernest JOHNSON | 0 matches | Director (1976 - 1979) | PORT MORESBY CLOTHING LTD. | Neil Marcus DANIEL was a Director at PORT MORESBY CLOTHING LTD. (2016 - Unknown) |
| Ian George HAISLEY | 2 matches | Secretary (1975 - 1988) | GOROKA KLOS STUA LIMITED | Neil Marcus DANIEL was a Shareholder at GOROKA KLOS STUA LIMITED (2015 - 2016) |
| Karo LELAI | 1 match | Director (2017 - 2022) | NORTON ROSE FULBRIGHT PNG SERVICES LIMITED | Neil Marcus DANIEL was a Director at NORTON ROSE FULBRIGHT PNG SERVICES LIMITED (2022 - Unknown) |
| Malai MOMAK | 1 match | Director (1999 - Unknown) | INVESTORS MUTUAL INSURANCE LTD | Neil Marcus DANIEL was a Director at INVESTORS MUTUAL INSURANCE LTD (1999 - Unknown) |
| Malai MOMAK | 1 match | Secretary (1999 - Unknown) | INVESTORS MUTUAL INSURANCE LTD | Neil Marcus DANIEL was a Director at INVESTORS MUTUAL INSURANCE LTD (1999 - Unknown) |
| Nemo YALO | 9 matches | Shareholder (2011 - Unknown) | RIMLO PACIFIC LTD | Neil Marcus DANIEL was a Director at RIMLO PACIFIC LTD (2011 - Unknown) |
| Nemo YALO | 9 matches | Shareholder (2011 - Unknown) | RIMLO PACIFIC LTD | Neil Marcus DANIEL was a Shareholder at RIMLO PACIFIC LTD (2011 - Unknown) |
| Nemo YALO | 9 matches | Secretary (2011 - Unknown) | RIMLO PACIFIC LTD | Neil Marcus DANIEL was a Shareholder at RIMLO PACIFIC LTD (2011 - Unknown) |
| Nemo YALO | 9 matches | Secretary (2011 - Unknown) | RIMLO PACIFIC LTD | Neil Marcus DANIEL was a Director at RIMLO PACIFIC LTD (2011 - Unknown) |
| Norman MAY | 1 match | Director (2006 - 2018) | MAYFUELS LIMITED | Neil Marcus DANIEL was a Director at MAYFUELS LIMITED (2018 - Unknown) |
| Norman MAY | 1 match | Shareholder (2006 - Unknown) | MAYFUELS LIMITED | Neil Marcus DANIEL was a Director at MAYFUELS LIMITED (2018 - Unknown) |
| Walter ENUMA | 3 matches | Shareholder (2012 - Unknown) | RIMLO PACIFIC LTD | Neil Marcus DANIEL was a Director at RIMLO PACIFIC LTD (2011 - Unknown) |
| Walter ENUMA | 3 matches | Shareholder (2012 - Unknown) | RIMLO PACIFIC LTD | Neil Marcus DANIEL was a Shareholder at RIMLO PACIFIC LTD (2011 - Unknown) |
Associated Addresses
38 addresses listed together with the name "Neil Marcus DANIEL"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Lot 20 Section 22 Penda Place, Hohola, Port Moresby, National Capital District, Papua New Guinea | Neil Marcus DANIEL | MA'U LIMITED |
| P O Box 306, Port Moresby, National Capital District, 121, Papua New Guinea | Neil Marcus DANIEL | MA'U LIMITED |
| P O Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | GOROKA KLOS STUA LIMITED |
| P O Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | LANDEN GROUP LIMITED |
| P O Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | PORT MORESBY CLOTHING LTD. |
| P O Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | NORTON ROSE FULBRIGHT PNG SERVICES LIMITED |
| Po Box 147, Gordons, National Capital District, Papua New Guinea | Neil Marcus DANIEL | GNG WIRELESS LTD |
| Po Box 170, Waterfront, National Capital District, Papua New Guinea | Neil Marcus DANIEL | LANDEN GROUP LIMITED |
| Po Box 170, Waterfront, National Capital District, Papua New Guinea | Neil Marcus DANIEL | PORT MORESBY CLOTHING LTD. |
| Po Box 6047, Boroko, National Capital District, 111, Papua New Guinea | Neil Marcus DANIEL | RIMLO PACIFIC LTD |
| Po Box 6647, Boroko, National Capital District, 111, Papua New Guinea | Neil Marcus DANIEL | ANCE LIMITED |
| Po Box 6647, Boroko, National Capital District, 111, Papua New Guinea | Neil Marcus DANIEL | RIMLO PACIFIC LTD |
| Po Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | LANDEN GROUP LIMITED |
| Po Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | PORT MORESBY CLOTHING LTD. |
| Po Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | INVESTORS MUTUAL INSURANCE LTD |
| Po Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | MAYFUELS LIMITED |
| Po Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | MASEFIELD (PNG) LTD |
| Po Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | MASEFIELD NIUGINI LTD |
| Po Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | ND DOLS LIMITED |
| Po Box 6647, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | ISLAND CLUB LIMITED |
| Po Box 827, Boroko, National Capital District, Papua New Guinea | Neil Marcus DANIEL | GNG WIRELESS LTD |
| Section 20 Allotment 22, Penda Place, Hohola, Port Moresby, National Capital District, Papua New Guinea | Neil Marcus DANIEL | NORTON ROSE FULBRIGHT PNG SERVICES LIMITED |
| Section 20, Allotment 22, Pemoa Place, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | RIMLO PACIFIC LTD |
| Section 20, Allotment 22, Penda Place, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | ANCE LIMITED |
| Section 20, Allotment 22, Penda Place, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | MASEFIELD (PNG) LTD |
| Section 20, Allotment 22, Penda Place, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | MASEFIELD NIUGINI LTD |
| Section 20, Allotment 22, Penda Place, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | RIMLO PACIFIC LTD |
| Section 20, Allotment 22, Penda Place, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | ISLAND CLUB LIMITED |
| Section 20, Allotment 22, Peuda Place, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | GNG WIRELESS LTD |
| Section 22, Allotment 20, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | GOROKA KLOS STUA LIMITED |
| Section 22, Allotment 20, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | LANDEN GROUP LIMITED |
| Section 22, Allotment 20, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | PORT MORESBY CLOTHING LTD. |
| Section 22, Allotment 20, Penda Place, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | LANDEN GROUP LIMITED |
| Section 22, Allotment 20, Penda Place, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | PORT MORESBY CLOTHING LTD. |
| Section 22, Allotment 20, Penda Place, Hohola, Port Moresby, National Capital District, Papua New Guinea | Neil Marcus DANIEL | MAYFUELS LIMITED |
| Section 26, Allotment 8 Silkwood St, Hohola, National Capital District, Papua New Guinea | Neil Marcus DANIEL | ND DOLS LIMITED |
| Section 52, Allotment 30, Kennedy Road, Gordons, National Capital District, Papua New Guinea | Neil Marcus DANIEL | INVESTORS MUTUAL INSURANCE LTD |
| Section 52, Allotment 30, Kennedy Road, Gordons, National Capital District, Papua New Guinea | Neil Marcus DANIEL | GNG WIRELESS LTD |
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