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The information these results are derived from was last updated in June 2022
Company/Business Roles
27 entities where a "Peter MONDO" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
17 people named in the entities where the name "Peter MONDO" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Abraham MONDO | 0 matches | Shareholder (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Director at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Abraham MONDO | 0 matches | Director (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Shareholder at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Abraham MONDO | 0 matches | Shareholder (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Shareholder at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Abraham MONDO | 0 matches | Director (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Director at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Aisi ROBERT | 2 matches | Director (1994 - 1995) | NATIONAL PEST CONTROL LIMITED | Peter MONDO was a Director at NATIONAL PEST CONTROL LIMITED (1995 - 1996) |
| Alex TONGAYU | 23 matches | Shareholder (1995 - Unknown) | KARIMUI FOUNDATION LIMITED | Peter MONDO was a Director at KARIMUI FOUNDATION LIMITED (1995 - Unknown) |
| Andrew MONDO | 0 matches | Shareholder (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Director at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Andrew MONDO | 0 matches | Director (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Shareholder at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Andrew MONDO | 0 matches | Shareholder (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Shareholder at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Andrew MONDO | 0 matches | Director (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Director at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Anmar DIAMA | 0 matches | Owner (2011 - Unknown) | ANPE BUILDING CONSTRUCTION | Peter MONDO was a Owner at ANPE BUILDING CONSTRUCTION (2011 - Unknown) |
| Anmar DIAMA | 0 matches | Owner (2021 - Unknown) | ANPE BUILDING CONSTRUCTION CTR | Peter MONDO was a Owner at ANPE BUILDING CONSTRUCTION CTR (2021 - Unknown) |
| Anna KAMMA | 0 matches | Secretary (1996 - 2002) | NATIONAL PEST CONTROL LIMITED | Peter MONDO was a Director at NATIONAL PEST CONTROL LIMITED (1995 - 1996) |
| Anna KAMMA | 0 matches | Secretary (2008 - Unknown) | NATIONAL PEST CONTROL LIMITED | Peter MONDO was a Director at NATIONAL PEST CONTROL LIMITED (1995 - 1996) |
| Anna KAMMA | 0 matches | Shareholder (1996 - Unknown) | NATIONAL PEST CONTROL LIMITED | Peter MONDO was a Director at NATIONAL PEST CONTROL LIMITED (1995 - 1996) |
| Anna KAMMA | 0 matches | Director (1996 - Unknown) | NATIONAL PEST CONTROL LIMITED | Peter MONDO was a Director at NATIONAL PEST CONTROL LIMITED (1995 - 1996) |
| Anna KAMMA | 0 matches | Secretary (1996 - 2002) | NATIONAL PEST CONTROL LIMITED | Peter MONDO was a Director at NATIONAL PEST CONTROL LIMITED (1995 - 1996) |
| Anna KAMMA | 0 matches | Secretary (2008 - Unknown) | NATIONAL PEST CONTROL LIMITED | Peter MONDO was a Director at NATIONAL PEST CONTROL LIMITED (1995 - 1996) |
| Benjamin NAHUPA | 0 matches | Director (2013 - Unknown) | HORIZON LIMITED | Peter MONDO was a Shareholder at HORIZON LIMITED (2013 - Unknown) |
| Benjamin NAHUPA | 0 matches | Director (2013 - Unknown) | HORIZON LIMITED | Peter MONDO was a Director at HORIZON LIMITED (2013 - Unknown) |
| Benjamin NAHUPA | 0 matches | Owner (2013 - Unknown) | HORIZON LAWYERS | Peter MONDO was a Owner at HORIZON LAWYERS (2013 - Unknown) |
| Benjamin NAHUPA | 0 matches | Owner (2018 - Unknown) | HORIZON LAWYERS | Peter MONDO was a Owner at HORIZON LAWYERS (2018 - Unknown) |
| Berom YAWAL | 0 matches | Owner (2013 - Unknown) | BULOLO CONTRACTORS | Peter MONDO was a Owner at BULOLO CONTRACTORS (2013 - Unknown) |
| Bonnie MAINE | 0 matches | Shareholder (2015 - Unknown) | KKK CONSTRUCTION LIMITED | Peter MONDO was a Director at KKK CONSTRUCTION LIMITED (2015 - Unknown) |
| Bonnie MAINE | 0 matches | Director (2015 - Unknown) | KKK CONSTRUCTION LIMITED | Peter MONDO was a Shareholder at KKK CONSTRUCTION LIMITED (2015 - Unknown) |
| Bonnie MAINE | 0 matches | Shareholder (2015 - Unknown) | KKK CONSTRUCTION LIMITED | Peter MONDO was a Shareholder at KKK CONSTRUCTION LIMITED (2015 - Unknown) |
| Bonnie MAINE | 0 matches | Director (2015 - Unknown) | KKK CONSTRUCTION LIMITED | Peter MONDO was a Director at KKK CONSTRUCTION LIMITED (2015 - Unknown) |
| Egnad MONDO | 0 matches | Shareholder (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Director at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Egnad MONDO | 0 matches | Director (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Shareholder at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Egnad MONDO | 0 matches | Shareholder (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Shareholder at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Egnad MONDO | 0 matches | Director (2001 - Unknown) | MESAPA INVESTMENTS LIMITED | Peter MONDO was a Director at MESAPA INVESTMENTS LIMITED (2001 - Unknown) |
| Juliana KUBAK | 2 matches | Director (1998 - Unknown) | TAUBAR SHIPPING LIMITED | Peter MONDO was a Director at TAUBAR SHIPPING LIMITED (1998 - Unknown) |
| Marco MANIHA | 1 match | Shareholder (2021 - Unknown) | BOSMON SECURITY SERVICES LIMITED | Peter MONDO was a Director at BOSMON SECURITY SERVICES LIMITED (2021 - Unknown) |
| Marco MANIHA | 1 match | Director (2021 - Unknown) | BOSMON SECURITY SERVICES LIMITED | Peter MONDO was a Shareholder at BOSMON SECURITY SERVICES LIMITED (2021 - Unknown) |
| Marco MANIHA | 1 match | Shareholder (2021 - Unknown) | BOSMON SECURITY SERVICES LIMITED | Peter MONDO was a Shareholder at BOSMON SECURITY SERVICES LIMITED (2021 - Unknown) |
| Marco MANIHA | 1 match | Director (2021 - Unknown) | BOSMON SECURITY SERVICES LIMITED | Peter MONDO was a Director at BOSMON SECURITY SERVICES LIMITED (2021 - Unknown) |
| Marco MANIHA | 1 match | Secretary (2021 - Unknown) | BOSMON SECURITY SERVICES LIMITED | Peter MONDO was a Shareholder at BOSMON SECURITY SERVICES LIMITED (2021 - Unknown) |
| Marco MANIHA | 1 match | Secretary (2021 - Unknown) | BOSMON SECURITY SERVICES LIMITED | Peter MONDO was a Director at BOSMON SECURITY SERVICES LIMITED (2021 - Unknown) |
| Mondo NEGPI | 1 match | Director (1995 - Unknown) | KARIMUI FOUNDATION LIMITED | Peter MONDO was a Director at KARIMUI FOUNDATION LIMITED (1995 - Unknown) |
| Nobert KUBAK | 2 matches | Director (1998 - Unknown) | KARIMUI AIR SERVICES LIMITED | Peter MONDO was a Director at KARIMUI AIR SERVICES LIMITED (1998 - Unknown) |
| Norman MONDO | 2 matches | Shareholder (2019 - Unknown) | KARIMUI COCOA DEALERS LIMITED | Peter MONDO was a Secretary at KARIMUI COCOA DEALERS LIMITED (2019 - Unknown) |
| Norman MONDO | 2 matches | Director (2019 - Unknown) | KARIMUI COCOA DEALERS LIMITED | Peter MONDO was a Secretary at KARIMUI COCOA DEALERS LIMITED (2019 - Unknown) |
| Paul NAKMAI | 1 match | Shareholder (2004 - Unknown) | NEW BRITAIN GOLD LTD | Peter MONDO was a Director at NEW BRITAIN GOLD LTD (2004 - Unknown) |
| Paul NAKMAI | 1 match | Director (2004 - Unknown) | NEW BRITAIN GOLD LTD | Peter MONDO was a Shareholder at NEW BRITAIN GOLD LTD (2004 - Unknown) |
| Paul NAKMAI | 1 match | Shareholder (2004 - Unknown) | NEW BRITAIN GOLD LTD | Peter MONDO was a Shareholder at NEW BRITAIN GOLD LTD (2004 - Unknown) |
| Paul NAKMAI | 1 match | Director (2004 - Unknown) | NEW BRITAIN GOLD LTD | Peter MONDO was a Director at NEW BRITAIN GOLD LTD (2004 - Unknown) |
| Peter HAWI | 1 match | Director (2000 - 2003) | TAGOBALI - MANANDA HOLDINGS LIMITED | Peter MONDO was a Secretary at TAGOBALI - MANANDA HOLDINGS LIMITED (2000 - 2003) |
| Peter HAWI | 1 match | Shareholder (2000 - Unknown) | TAGOBALI - MANANDA HOLDINGS LIMITED | Peter MONDO was a Secretary at TAGOBALI - MANANDA HOLDINGS LIMITED (2000 - 2003) |
Associated Addresses
60 addresses listed together with the name "Peter MONDO"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Peter MONDO | G.M. INVESTMENTS BROKERS & AGENTS PTY. LTD. |
| Address | Peter MONDO | TAGOBALI - MANANDA HOLDINGS LIMITED |
| Address | Peter MONDO | KARIMUI COCOA DEALERS LIMITED |
| C/- Po Box 168, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | ANPE BUILDING CONSTRUCTION |
| C/- S.S.E.C Kavui, Po Box 605, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | OHIO WARA AGROFOREST PRODUCTS |
| Gagmamambuno Village, Ward 5, Nilkande Llg, Kundiawa Gembogl District, Kundiawa, Simbu Province, Papua New Guinea | Peter MONDO | KKK CONSTRUCTION LIMITED |
| Kilip Village, Banz District, Western Highlands Province, Papua New Guinea | Peter MONDO | MESAPA INVESTMENTS LIMITED |
| Kilip Village, Mount Hagen, Western Highlands Province, Papua New Guinea | Peter MONDO | MESAPA INVESTMENTS LIMITED |
| Laihiri Village, Ward 5, Mosa Llg, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | KUSHA SECURITY SERVICE |
| Laire Ward 5, Mosa Rural Local Level Government, Talasea District, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | OHIO WARA AGROFOREST PRODUCTS |
| Makana Block, 9 Mile, Sogeri Road, Port Moresby, National Capital District, Papua New Guinea | Peter MONDO | P.M. GENERAL CONSULTING SERVICES |
| Makana Block, Sogeri Road, Port Moresby, 9 Mile, Port Moresby, National Capital District, Papua New Guinea | Peter MONDO | DISPUTES & CONFLICTS RESOLUTION SERVICES |
| Makana Settlement, Port Moresby, National Capital District, Papua New Guinea | Peter MONDO | MONDO'S PARA-LEGAL SERVICES |
| Mandopa Laihirie Village,, Mosa Llg Area,, Kimbe District,, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | ANPE BUILDING CONSTRUCTION |
| Mengagle Village, Kundiawa District, Kundiawa, Simbu Province, Papua New Guinea | Peter MONDO | MENGAGLE BUILDING MAINTENANCE AND JOINERY CONTRACTORS |
| Mondo'S Building, Makana Block, Sogeri Road, Boroko, National Capital District, Papua New Guinea | Peter MONDO | PARA - LEGAL TRAINING CENTRE |
| Okiufa Village, Ward Two (2) Gahuku, Rural Llg, Goroka, Eastern Highlands Province, 441, Papua New Guinea | Peter MONDO | BOSMON SECURITY SERVICES LIMITED |
| P O Box 1332, Goroka, Eastern Highlands Province, 441, Papua New Guinea | Peter MONDO | BOSMON SECURITY SERVICES LIMITED |
| P O Box 168, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | KUSHA SECURITY SERVICE |
| P O Box 168, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | ANPE BUILDING CONSTRUCTION CTR |
| P O Box 192, Kundiawa, Simbu Province, Papua New Guinea | Peter MONDO | KKK CONSTRUCTION LIMITED |
| P O Box 410, Waigani, National Capital District, Papua New Guinea | Peter MONDO | PARA - LEGAL TRAINING CENTRE |
| P. O. Box 410, Waigani, Ncd, Port Moresby, National Capital District, Papua New Guinea | Peter MONDO | DISPUTES & CONFLICTS RESOLUTION SERVICES |
| P. O. Box 410, Waigani, Port Moresby, National Capital District, Papua New Guinea | Peter MONDO | P.M. GENERAL CONSULTING SERVICES |
| P.O.Box 155, Mount Hagen, Western Highlands Province, Papua New Guinea | Peter MONDO | MESAPA INVESTMENTS LIMITED |
| P.O.Box 155`, Mount Hagen, Western Highlands Province, Papua New Guinea | Peter MONDO | MESAPA INVESTMENTS LIMITED |
| Po Box 132, Bulolo, Morobe Province, Papua New Guinea | Peter MONDO | BULOLO CONTRACTORS |
| Po Box 15, Konedobu, National Capital District, Papua New Guinea | Peter MONDO | MONDO'S PARA-LEGAL SERVICES |
| Po Box 229, Konedobu, National Capital District, Papua New Guinea | Peter MONDO | TAUBAR SHIPPING LIMITED |
| Po Box 229, Konedobu, National Capital District, Papua New Guinea | Peter MONDO | DISCOUNT PRINTERS |
| Po Box 25, Kundiawa District, Simbu Province, Papua New Guinea | Peter MONDO | KARIMUI FOUNDATION LIMITED |
| Po Box 2902, Boroko, National Capital District, 111, Papua New Guinea | Peter MONDO | KARIMUI AIR SERVICES LIMITED |
| Po Box 3016, Boroko, National Capital District, 111, Papua New Guinea | Peter MONDO | NATIONAL PEST CONTROL LIMITED |
| Po Box 410, Waigani, National Capital District, Papua New Guinea | Peter MONDO | HORIZON LIMITED |
| Po Box 410, Waigani, National Capital District, Papua New Guinea | Peter MONDO | HORIZON LAWYERS |
| Po Box 421, University, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Peter MONDO | G.M. INVESTMENTS BROKERS & AGENTS PTY. LTD. |
| Po Box 4275, Boroko, National Capital District, Papua New Guinea | Peter MONDO | KUGL KERANGE TOP PEST CONTROL |
| Po Box 481, Kundiawa, Simbu Province, Papua New Guinea | Peter MONDO | MENGAGLE BUILDING MAINTENANCE AND JOINERY CONTRACTORS |
| Po Box 4860, Lae, Morobe Province, Papua New Guinea | Peter MONDO | JAY DARKS TREE FEELERS |
| Po Box 541, Konedobu, National Capital District, Papua New Guinea | Peter MONDO | HORIZON LAWYERS |
| Po Box 6510, Boroko, National Capital District, Papua New Guinea | Peter MONDO | MONDO PAWN BROKERS & AGENTS |
| Po Box 687, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | NEW BRITAIN GOLD LTD |
| Portion 1006, Makana, 9 Mile, Fourmil, Port Moresby, National Capital District, Papua New Guinea | Peter MONDO | HORIZON LAWYERS |
| Portion 1006, Makana, 9 Mile, National Capital District, Papua New Guinea | Peter MONDO | HORIZON LIMITED |
| Portion 1006, Makana, 9 Mile, Port Moresby, National Capital District, Papua New Guinea | Peter MONDO | HORIZON LAWYERS |
| PostalAddress | Peter MONDO | G.M. INVESTMENTS BROKERS & AGENTS PTY. LTD. |
| PostalAddress | Peter MONDO | TAGOBALI - MANANDA HOLDINGS LIMITED |
| PostalAddress | Peter MONDO | KARIMUI COCOA DEALERS LIMITED |
| Section 10, Allotment 09, Bomana, National Capital District, Papua New Guinea | Peter MONDO | KARIMUI AIR SERVICES LIMITED |
| Section 10, Allotment 9, Nine (9) Mile Settlement, Port Moresby, National Capital District, Papua New Guinea | Peter MONDO | MONDO PAWN BROKERS & AGENTS |
| Section 12, Allotment 1, Ward 1, Bulolo, Morobe Province, Papua New Guinea | Peter MONDO | BULOLO CONTRACTORS |
| Section 18, Allotment 19, Kerowagi District, Simbu Province, Papua New Guinea | Peter MONDO | KARIMUI FOUNDATION LIMITED |
| Section 29, Allotment 3, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | NEW BRITAIN GOLD LTD |
| Section 29, Allotment 5, Kimbe, West New Britain Province, Papua New Guinea | Peter MONDO | NEW BRITAIN GOLD LTD |
| Section 404, Alllotment 02, Kofomu Street, Morata, National Capital District, Papua New Guinea | Peter MONDO | KUGL KERANGE TOP PEST CONTROL |
| Section 64, Allotment 24, Gordons, National Capital District, 135, Papua New Guinea | Peter MONDO | NATIONAL PEST CONTROL LIMITED |
| Section 9, Allotment 10, 9 Mile Settlement, Port Moresby, National Capital District, Papua New Guinea | Peter MONDO | DISCOUNT PRINTERS |
| Section 9, Allotment 10, Bomana, National Capital District, Papua New Guinea | Peter MONDO | TAUBAR SHIPPING LIMITED |
| Soi Gravel Pit, East Nakanai Local Level Government, Talasea District, West New Britain Province, Papua New Guinea | Peter MONDO | ANPE BUILDING CONSTRUCTION CTR |
| Three Mile, Lae,, Ward 4, Lae Urban Llg Area,, Lae District,, Lae, Morobe Province, Papua New Guinea | Peter MONDO | JAY DARKS TREE FEELERS |
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