You might not be seeing all results.
Find similar names to Peter THOMAS
Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
14 entities where a "Peter THOMAS" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
37 people named in the entities where the name "Peter THOMAS" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Aarish Dhirendra SHAH | 0 matches | Director (2009 - 2015) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aarish Dhirendra SHAH | 0 matches | Director (2006 - 2007) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aarish Dhirendra SHAH | 0 matches | Secretary (2007) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aarish Dhirendra SHAH | 0 matches | Secretary (2008 - 2015) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aarish Dhirendra SHAH | 0 matches | Secretary (2007) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aarish Dhirendra SHAH | 0 matches | Secretary (2008 - 2015) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aarish Dhirendra SHAH | 0 matches | Director (2009 - 2015) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aarish Dhirendra SHAH | 0 matches | Director (2006 - 2007) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Alex TONGAYU | 23 matches | Shareholder (1967 - Unknown) | T. L. LEAHY PTY. LIMITED | Peter THOMAS was a Director at T. L. LEAHY PTY. LIMITED (1971 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1999 - Unknown) | MOUNTAIN CONSTRUCTION LTD | Peter THOMAS was a Director at MOUNTAIN CONSTRUCTION LTD (1999 - Unknown) |
| Alfred Ross MCMASTER | 0 matches | Secretary (1974 - 1977) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Alicia MORRIS | 0 matches | Director (2000 - 2001) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Allen DUE | 0 matches | Director (2008 - 2009) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Allen DUE | 0 matches | Secretary (2008 - Unknown) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Anand Babu UPPALAPATI | 0 matches | Secretary (2020 - Unknown) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Anand Babu UPPALAPATI | 0 matches | Director (2020 - Unknown) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Anthony Laurence Hamilton BIRCH | 0 matches | Secretary (1991 - 1995) | CROWN METAL INDUSTRIES LIMITED | Peter THOMAS was a Shareholder at CROWN METAL INDUSTRIES LIMITED (2016 - Unknown) |
| Anthony Laurence Hamilton BIRCH | 0 matches | Secretary (1991 - 1995) | CROWN METAL INDUSTRIES LIMITED | Peter THOMAS was a Director at CROWN METAL INDUSTRIES LIMITED (2016 - Unknown) |
| Ashit JANI | 0 matches | Secretary (1993 - 1998) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Ashit P. JANI | 0 matches | Director (1995 - 1998) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aspi BULSARA | 0 matches | Director (1993 - 1998) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aspi BULSARA | 0 matches | Director (2011 - Unknown) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aspi BULSARA | 0 matches | Director (1993 - 1998) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Aspi BULSARA | 0 matches | Director (2011 - Unknown) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Bernabe BERNAL | 0 matches | Director (2008) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Binu GEORGE | 0 matches | Secretary (2019 - 2020) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Binu GEORGE | 0 matches | Director (2019 - 2020) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| David Ralph HOPPER | 0 matches | Secretary (1986 - 1989) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| David Ralph HOPPER | 0 matches | Director (1986 - 1989) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Dennis William BUX | 0 matches | Shareholder (1990 - Unknown) | CROWN METAL INDUSTRIES LIMITED | Peter THOMAS was a Director at CROWN METAL INDUSTRIES LIMITED (2016 - Unknown) |
| Dennis William BUX | 0 matches | Shareholder (1990 - Unknown) | CROWN METAL INDUSTRIES LIMITED | Peter THOMAS was a Shareholder at CROWN METAL INDUSTRIES LIMITED (2016 - Unknown) |
| Dinald Geoffrey GRAHAM | 0 matches | Director (1967 - Unknown) | T. L. LEAHY PTY. LIMITED | Peter THOMAS was a Director at T. L. LEAHY PTY. LIMITED (1971 - Unknown) |
| Dinald Geoffrey GRAHAM | 0 matches | Director (1971 - Unknown) | T. L. LEAHY PTY. LIMITED | Peter THOMAS was a Director at T. L. LEAHY PTY. LIMITED (1971 - Unknown) |
| Dinald Geoffrey GRAHAM | 0 matches | Director (1967 - Unknown) | T. L. LEAHY PTY. LIMITED | Peter THOMAS was a Director at T. L. LEAHY PTY. LIMITED (1971 - Unknown) |
| Dinald Geoffrey GRAHAM | 0 matches | Director (1971 - Unknown) | T. L. LEAHY PTY. LIMITED | Peter THOMAS was a Director at T. L. LEAHY PTY. LIMITED (1971 - Unknown) |
| Don PELA | 2 matches | Director (1999 - Unknown) | MOUNTAIN CONSTRUCTION LTD | Peter THOMAS was a Director at MOUNTAIN CONSTRUCTION LTD (1999 - Unknown) |
| Doris PUNDARI | 0 matches | Director (2000 - 2001) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Elisa CIPRIANO | 0 matches | Director (1992 - 1993) | HEREA DAE COMPANY NO.89 LIMITED | Peter THOMAS was a Director at HEREA DAE COMPANY NO.89 LIMITED (1993 - Unknown) |
| Elisa CIPRIANO | 0 matches | Secretary (1992 - 1993) | HEREA DAE COMPANY NO.89 LIMITED | Peter THOMAS was a Secretary at HEREA DAE COMPANY NO.89 LIMITED (1993 - Unknown) |
| Elisa CIPRIANO | 0 matches | Secretary (1992 - 1993) | HEREA DAE COMPANY NO.89 LIMITED | Peter THOMAS was a Director at HEREA DAE COMPANY NO.89 LIMITED (1993 - Unknown) |
| Elisa CIPRIANO | 0 matches | Director (1992 - 1993) | HEREA DAE COMPANY NO.89 LIMITED | Peter THOMAS was a Secretary at HEREA DAE COMPANY NO.89 LIMITED (1993 - Unknown) |
| Elisa CIPRIANO | 0 matches | Shareholder (1992 - Unknown) | HEREA DAE COMPANY NO.89 LIMITED | Peter THOMAS was a Director at HEREA DAE COMPANY NO.89 LIMITED (1993 - Unknown) |
| Elisa CIPRIANO | 0 matches | Shareholder (1992 - Unknown) | HEREA DAE COMPANY NO.89 LIMITED | Peter THOMAS was a Secretary at HEREA DAE COMPANY NO.89 LIMITED (1993 - Unknown) |
| Elisa CIPRIANO | 0 matches | Director (1992 - 1993) | HEREA DAE COMPANY NO.89 LIMITED | Peter THOMAS was a Shareholder at HEREA DAE COMPANY NO.89 LIMITED (1993 - Unknown) |
| Elisa CIPRIANO | 0 matches | Secretary (1992 - 1993) | HEREA DAE COMPANY NO.89 LIMITED | Peter THOMAS was a Shareholder at HEREA DAE COMPANY NO.89 LIMITED (1993 - Unknown) |
| Elisa CIPRIANO | 0 matches | Shareholder (1992 - Unknown) | HEREA DAE COMPANY NO.89 LIMITED | Peter THOMAS was a Shareholder at HEREA DAE COMPANY NO.89 LIMITED (1993 - Unknown) |
| Elmer MENDOZA | 0 matches | Director (2008 - 2009) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| G. PARAMESWARAN | 0 matches | Director (1993 - 1995) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Gabriel MIRIYE | 0 matches | Director (2005 - Unknown) | PACIFIC GOLD BULLION TRADERS LIMITED | Peter THOMAS was a Shareholder at PACIFIC GOLD BULLION TRADERS LIMITED (2005 - Unknown) |
| Gabriel MIRIYE | 0 matches | Shareholder (2005 - Unknown) | PACIFIC GOLD BULLION TRADERS LIMITED | Peter THOMAS was a Shareholder at PACIFIC GOLD BULLION TRADERS LIMITED (2005 - Unknown) |
| Gabriel MIRIYE | 0 matches | Shareholder (2005 - Unknown) | PACIFIC GOLD BULLION TRADERS LIMITED | Peter THOMAS was a Secretary at PACIFIC GOLD BULLION TRADERS LIMITED (2005 - Unknown) |
| Gabriel MIRIYE | 0 matches | Director (2005 - Unknown) | PACIFIC GOLD BULLION TRADERS LIMITED | Peter THOMAS was a Secretary at PACIFIC GOLD BULLION TRADERS LIMITED (2005 - Unknown) |
| Gairo WARI | 0 matches | Director (2008 - Unknown) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Galen LANG | 12 matches | Director (1989 - 1990) | CROWN METAL INDUSTRIES LIMITED | Peter THOMAS was a Shareholder at CROWN METAL INDUSTRIES LIMITED (2016 - Unknown) |
| Galen LANG | 12 matches | Director (1989 - 1990) | CROWN METAL INDUSTRIES LIMITED | Peter THOMAS was a Director at CROWN METAL INDUSTRIES LIMITED (2016 - Unknown) |
| Geoffrey Wallace LONGNEY | 0 matches | Director (1990) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Hawi HAJULE | 0 matches | Shareholder (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Director at KENWI INVESTMENT LTD (2012 - Unknown) |
| Hawi HAJULE | 0 matches | Director (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Shareholder at KENWI INVESTMENT LTD (2012 - Unknown) |
| Hawi HAJULE | 0 matches | Shareholder (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Shareholder at KENWI INVESTMENT LTD (2012 - Unknown) |
| Hawi HAJULE | 0 matches | Director (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Director at KENWI INVESTMENT LTD (2012 - Unknown) |
| Heni MARAGA | 2 matches | Director (1999 - 2000) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Ian Richard CALLOW | 0 matches | Director (1984 - 1987) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Ian SIDNEY | 0 matches | Secretary (1967 - Unknown) | T. L. LEAHY PTY. LIMITED | Peter THOMAS was a Director at T. L. LEAHY PTY. LIMITED (1971 - Unknown) |
| Inalu TAJANDA | 0 matches | Shareholder (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Director at KENWI INVESTMENT LTD (2012 - Unknown) |
| Inalu TAJANDA | 0 matches | Shareholder (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Shareholder at KENWI INVESTMENT LTD (2012 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1999 - Unknown) | MOUNTAIN CONSTRUCTION LTD | Peter THOMAS was a Director at MOUNTAIN CONSTRUCTION LTD (1999 - Unknown) |
| Jack NAIYEP | 3 matches | Secretary (1999 - Unknown) | MOUNTAIN CONSTRUCTION LTD | Peter THOMAS was a Director at MOUNTAIN CONSTRUCTION LTD (1999 - Unknown) |
| John PUNDARI | 19 matches | Director (2000) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| John WILLIAMS | 1 match | Secretary (1977 - 1980) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| John WILLIAMS | 1 match | Director (1990) | COLORPAK LIMITED | Peter THOMAS was a Secretary at COLORPAK LIMITED (1980 - 1982) |
| Marere IVAHARIA | 1 match | Director (1999 - 2000) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Marere IVAHARIA | 1 match | Secretary (1999 - 2001) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Peter UMBA | 1 match | Shareholder (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Director at KENWI INVESTMENT LTD (2012 - Unknown) |
| Peter UMBA | 1 match | Director (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Shareholder at KENWI INVESTMENT LTD (2012 - Unknown) |
| Peter UMBA | 1 match | Shareholder (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Shareholder at KENWI INVESTMENT LTD (2012 - Unknown) |
| Peter UMBA | 1 match | Director (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Director at KENWI INVESTMENT LTD (2012 - Unknown) |
| Peter UMBA | 1 match | Secretary (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Shareholder at KENWI INVESTMENT LTD (2012 - Unknown) |
| Peter UMBA | 1 match | Secretary (2012 - Unknown) | KENWI INVESTMENT LTD | Peter THOMAS was a Director at KENWI INVESTMENT LTD (2012 - Unknown) |
| Roberto QUINGCO | 1 match | Director (2001 - 2008) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Simon THOMAS | 1 match | Director (2001 - 2007) | FOXHAVEN NO.13 LIMITED | Peter THOMAS was a Director at FOXHAVEN NO.13 LIMITED (2000 - 2001) |
| Timothy Leif LEAHY | 1 match | Director (1967 - Unknown) | T. L. LEAHY PTY. LIMITED | Peter THOMAS was a Director at T. L. LEAHY PTY. LIMITED (1971 - Unknown) |
Associated Addresses
35 addresses listed together with the name "Peter THOMAS"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 8 Mile, 2nd Block, Moresby North-East, Ward 10, Port Moresby, National Capital District, Papua New Guinea | Peter THOMAS | J & R MULTI SERVICE LIMITED |
| Address | Peter THOMAS | COLORPAK LIMITED |
| Address | Peter THOMAS | HEREA DAE COMPANY NO.89 LIMITED |
| Address | Peter THOMAS | PACIFIC GOLD BULLION TRADERS LIMITED |
| C/- Po Box 1472, Boroko, National Capital District, Papua New Guinea | Peter THOMAS | HEREA DAE COMPANY NO.89 LIMITED |
| Dobel V Illage, Central Hagen District, Mount Hagen, Western Highlands Province, Papua New Guinea | Peter THOMAS | HIGHLAND ELECTRONIC SERVICES |
| Dobel Village, Hagen Central District, Mount Hagen, Western Highlands Province, Papua New Guinea | Peter THOMAS | HIGHLAND ELECTRONIC SERVICES |
| House # 11, Puma Energy Compound, 9 Mile, Lae, Morobe Province, Papua New Guinea | Peter THOMAS | CROWN METAL INDUSTRIES LIMITED |
| Ireland Street, Melbourne australia, .., VICTORIA, Australia | Peter THOMAS | T. L. LEAHY PTY. LIMITED |
| Kanage Street, 5 Mile Settlement Llg, Ward 7, Moresby North East Electorate, Port Moresby, National Capital District, Papua New Guinea | Peter THOMAS | MOUNTAINOUS BUILDING CONSTRUCTION |
| Kulu Village, Tari, Southern Highlands Province, Papua New Guinea | Peter THOMAS | KENWI INVESTMENT LTD |
| P O Box 802, Mount Hagen, Western Highlands Province, Papua New Guinea | Peter THOMAS | HIGHLAND ELECTRONIC SERVICES |
| P.O. Box 1239, Lae, Morobe Province, Papua New Guinea | Peter THOMAS | CROWN METAL INDUSTRIES LIMITED |
| Po Box 1213, Boroko, National Capital District, 111, Papua New Guinea | Peter THOMAS | FOXHAVEN NO.13 LIMITED |
| Po Box 1472, Boroko, National Capital District, Papua New Guinea | Peter THOMAS | HEREA DAE COMPANY NO.89 LIMITED |
| Po Box 1603, Lae, Morobe Province, Papua New Guinea | Peter THOMAS | PINAMEL STATIONARY DISTRIBUTORS |
| Po Box 1855, Boroko, National Capital District, Papua New Guinea | Peter THOMAS | HARI HOMAI HOLDINGS LIMITED |
| Po Box 42, Tari, Southern Highlands Province, Papua New Guinea | Peter THOMAS | KENWI INVESTMENT LTD |
| Po Box 5287, Boroko, National Capital District, Papua New Guinea | Peter THOMAS | MOUNTAINOUS BUILDING CONSTRUCTION |
| Po Box 6101, Boroko, National Capital District, Papua New Guinea | Peter THOMAS | BANDI TRADING LTD |
| Po Box 617, Lae, Morobe Province, 411, Papua New Guinea | Peter THOMAS | PINAMEL STATIONARY DISTRIBUTORS |
| Po Box 6172, Boroko, National Capital District, Papua New Guinea | Peter THOMAS | PACIFIC GOLD BULLION TRADERS LIMITED |
| Po Box 802, Mount Hagen, Western Highlands Province, Papua New Guinea | Peter THOMAS | HIGHLAND ELECTRONIC SERVICES |
| Po Box 8333, Boroko, National Capital District, Papua New Guinea | Peter THOMAS | J & R MULTI SERVICE LIMITED |
| Po Box 917, Boroko, National Capital District, Papua New Guinea | Peter THOMAS | MOUNTAIN CONSTRUCTION LTD |
| PostalAddress | Peter THOMAS | COLORPAK LIMITED |
| PostalAddress | Peter THOMAS | HEREA DAE COMPANY NO.89 LIMITED |
| PostalAddress | Peter THOMAS | PACIFIC GOLD BULLION TRADERS LIMITED |
| Section 104, Allotment 11, Jabiru Drive, Gordons, National Capital District, Papua New Guinea | Peter THOMAS | HARI HOMAI HOLDINGS LIMITED |
| Section 26, Allotment 52, Gordons, National Capital District, Papua New Guinea | Peter THOMAS | MOUNTAIN CONSTRUCTION LTD |
| Section 287, Allotment 5, Buimo Road, Bundi Camp, Lae, Morobe Province, 411, Papua New Guinea | Peter THOMAS | PINAMEL STATIONARY DISTRIBUTORS |
| Section 287, Allotment 5, Buimo Road, Urban Llg, Lae, Morobe Province, Papua New Guinea | Peter THOMAS | PINAMEL STATIONARY DISTRIBUTORS |
| Section 34, Allotment 16, Sabama, National Capital District, Papua New Guinea | Peter THOMAS | BANDI TRADING LTD |
| Section 58, Allotment 2, Angau Drive, Boroko, National Capital District, Papua New Guinea | Peter THOMAS | PACIFIC GOLD BULLION TRADERS LIMITED |
| Section 90, Allotment 7, Korobosea, National Capital District, Papua New Guinea | Peter THOMAS | FOXHAVEN NO.13 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.
