Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
13 entities where a "Steven MOSES" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
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Associated Names
39 people named in the entities where the name "Steven MOSES" appears
Name | Investigative Reports | Role | Company/Business | Association |
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Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Albert YAGUARI | 0 matches | Director (2012) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Shareholder at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - Unknown) |
Albert YAGUARI | 0 matches | Director (2012) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Director at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - 2021) |
Alfred OLONOGO | 1 match | Shareholder (2012 - Unknown) | WABI POULTRY PROJECT LIMITED | Steven MOSES was a Director at WABI POULTRY PROJECT LIMITED (2012 - 2013) |
Andiki IKILA | 0 matches | Director (2012 - 2021) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Shareholder at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - Unknown) |
Andiki IKILA | 0 matches | Director (2012 - 2021) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Director at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - 2021) |
Andy KAPI | 0 matches | Secretary (2012 - Unknown) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Shareholder at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - Unknown) |
Andy KAPI | 0 matches | Secretary (2012 - Unknown) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Director at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - 2021) |
Anna IRAWI | 0 matches | Shareholder (2012 - Unknown) | WABI POULTRY PROJECT LIMITED | Steven MOSES was a Director at WABI POULTRY PROJECT LIMITED (2012 - 2013) |
Anthon KAUMA | 0 matches | Director (2004 - Unknown) | KOVE SAWMILL LIMITED | Steven MOSES was a Director at KOVE SAWMILL LIMITED (2004 - Unknown) |
Arawi ANDAGALI | 0 matches | Director (2012 - 2013) | WABI POULTRY PROJECT LIMITED | Steven MOSES was a Director at WABI POULTRY PROJECT LIMITED (2012 - 2013) |
Bernard KAVA | 0 matches | Director (1995 - Unknown) | KOVE HOLDINGS LIMITED | Steven MOSES was a Director at KOVE HOLDINGS LIMITED (1995 - Unknown) |
Bernard KAVA | 0 matches | Shareholder (2004 - Unknown) | KOVE SAWMILL LIMITED | Steven MOSES was a Director at KOVE SAWMILL LIMITED (2004 - Unknown) |
Berry MONDO | 0 matches | Director (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Shareholder at MALASA SAWMILL LIMITED (2008 - Unknown) |
Berry MONDO | 0 matches | Director (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Director at MALASA SAWMILL LIMITED (2008 - Unknown) |
Charlie TEKE | 0 matches | Director (2012) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Shareholder at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - Unknown) |
Charlie TEKE | 0 matches | Director (2012) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Director at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - 2021) |
David SOLI | 0 matches | Shareholder (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Director at MALASA SAWMILL LIMITED (2008 - Unknown) |
David SOLI | 0 matches | Shareholder (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Shareholder at MALASA SAWMILL LIMITED (2008 - Unknown) |
David SOLI | 0 matches | Secretary (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Shareholder at MALASA SAWMILL LIMITED (2008 - Unknown) |
David SOLI | 0 matches | Secretary (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Director at MALASA SAWMILL LIMITED (2008 - Unknown) |
Evelyn KEPA | 0 matches | Shareholder (2008 - Unknown) | EJ SISTERS PRODUCTION LIMITED | Steven MOSES was a Director at EJ SISTERS PRODUCTION LIMITED (2008 - 2009) |
Evelyn KEPA | 0 matches | Secretary (2008 - Unknown) | EJ SISTERS PRODUCTION LIMITED | Steven MOSES was a Director at EJ SISTERS PRODUCTION LIMITED (2008 - 2009) |
Everlyn KEPA | 0 matches | Director (2009 - Unknown) | EJ SISTERS PRODUCTION LIMITED | Steven MOSES was a Director at EJ SISTERS PRODUCTION LIMITED (2008 - 2009) |
Gas DAU | 0 matches | Director (1995 - Unknown) | KOVE HOLDINGS LIMITED | Steven MOSES was a Director at KOVE HOLDINGS LIMITED (1995 - Unknown) |
Hame DABUGO | 0 matches | Director (2011 - 2012) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Shareholder at TIGA INVESTMENTS LIMITED (2011 - Unknown) |
Hame DABUGO | 0 matches | Director (2011 - 2012) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Director at TIGA INVESTMENTS LIMITED (2011 - 2012) |
Hame DABUGO | 0 matches | Shareholder (2011 - Unknown) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Director at TIGA INVESTMENTS LIMITED (2011 - 2012) |
Hame DABUGO | 0 matches | Shareholder (2011 - Unknown) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Shareholder at TIGA INVESTMENTS LIMITED (2011 - Unknown) |
Hame KANDE | 0 matches | Director (2011 - Unknown) | HALIAGO YUNARI INVESTMENTS LTD | Steven MOSES was a Shareholder at HALIAGO YUNARI INVESTMENTS LTD (2011 - Unknown) |
Hame KANDE | 0 matches | Director (2011 - Unknown) | HALIAGO YUNARI INVESTMENTS LTD | Steven MOSES was a Director at HALIAGO YUNARI INVESTMENTS LTD (2011 - Unknown) |
Hame KENDE | 0 matches | Shareholder (2011 - Unknown) | HALIAGO YUNARI INVESTMENTS LTD | Steven MOSES was a Director at HALIAGO YUNARI INVESTMENTS LTD (2011 - Unknown) |
Hame KENDE | 0 matches | Shareholder (2011 - Unknown) | HALIAGO YUNARI INVESTMENTS LTD | Steven MOSES was a Shareholder at HALIAGO YUNARI INVESTMENTS LTD (2011 - Unknown) |
Hanguma ETAPE | 0 matches | Secretary (2012 - Unknown) | WABI POULTRY PROJECT LIMITED | Steven MOSES was a Director at WABI POULTRY PROJECT LIMITED (2012 - 2013) |
Hubert BAILEY | 0 matches | Director (2004 - Unknown) | KOVE SAWMILL LIMITED | Steven MOSES was a Director at KOVE SAWMILL LIMITED (2004 - Unknown) |
Ipabe PAYABE | 0 matches | Secretary (2011 - Unknown) | HALIAGO YUNARI INVESTMENTS LTD | Steven MOSES was a Shareholder at HALIAGO YUNARI INVESTMENTS LTD (2011 - Unknown) |
Ipabe PAYABE | 0 matches | Secretary (2011 - Unknown) | HALIAGO YUNARI INVESTMENTS LTD | Steven MOSES was a Director at HALIAGO YUNARI INVESTMENTS LTD (2011 - Unknown) |
Jacob NGALU | 0 matches | Director (1995 - Unknown) | MALASA DEVELOPMENT CORPORATION LIMITED | Steven MOSES was a Director at MALASA DEVELOPMENT CORPORATION LIMITED (1997 - Unknown) |
Jagua TAJA | 0 matches | Director (2013 - Unknown) | WABI POULTRY PROJECT LIMITED | Steven MOSES was a Director at WABI POULTRY PROJECT LIMITED (2012 - 2013) |
James AKAMA | 0 matches | Director (1995 - Unknown) | MALASA DEVELOPMENT CORPORATION LIMITED | Steven MOSES was a Director at MALASA DEVELOPMENT CORPORATION LIMITED (1997 - Unknown) |
James AKAMA | 0 matches | Shareholder (2004 - Unknown) | KOVE SAWMILL LIMITED | Steven MOSES was a Director at KOVE SAWMILL LIMITED (2004 - Unknown) |
James DAU | 0 matches | Director (1995 - Unknown) | KOVE HOLDINGS LIMITED | Steven MOSES was a Director at KOVE HOLDINGS LIMITED (1995 - Unknown) |
James DAU | 0 matches | Director (1997 - Unknown) | MALASA DEVELOPMENT CORPORATION LIMITED | Steven MOSES was a Director at MALASA DEVELOPMENT CORPORATION LIMITED (1997 - Unknown) |
James LOGHA | 1 match | Director (2004 - Unknown) | KOVE SAWMILL LIMITED | Steven MOSES was a Director at KOVE SAWMILL LIMITED (2004 - Unknown) |
James LOGHA | 1 match | Secretary (2004 - Unknown) | KOVE SAWMILL LIMITED | Steven MOSES was a Director at KOVE SAWMILL LIMITED (2004 - Unknown) |
Jerolyn KEPA | 0 matches | Director (2008 - Unknown) | EJ SISTERS PRODUCTION LIMITED | Steven MOSES was a Director at EJ SISTERS PRODUCTION LIMITED (2008 - 2009) |
Joe KAUMU | 0 matches | Shareholder (2004 - Unknown) | KOVE SAWMILL LIMITED | Steven MOSES was a Director at KOVE SAWMILL LIMITED (2004 - Unknown) |
Joel AKA | 0 matches | Director (1995 - Unknown) | KOVE HOLDINGS LIMITED | Steven MOSES was a Director at KOVE HOLDINGS LIMITED (1995 - Unknown) |
Joel KALUS | 0 matches | Director (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Shareholder at MALASA SAWMILL LIMITED (2008 - Unknown) |
Joel KALUS | 0 matches | Director (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Director at MALASA SAWMILL LIMITED (2008 - Unknown) |
John AKAMA | 0 matches | Director (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Shareholder at MALASA SAWMILL LIMITED (2008 - Unknown) |
John AKAMA | 0 matches | Director (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Director at MALASA SAWMILL LIMITED (2008 - Unknown) |
John BOAS | 0 matches | Director (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Shareholder at MALASA SAWMILL LIMITED (2008 - Unknown) |
John BOAS | 0 matches | Director (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Director at MALASA SAWMILL LIMITED (2008 - Unknown) |
John BOAS | 0 matches | Owner (2013 - Unknown) | TARAWA STEVEDORING | Steven MOSES was a Owner at TARAWA STEVEDORING (2013 - Unknown) |
John DAKO | 1 match | Director (1995 - Unknown) | KOVE HOLDINGS LIMITED | Steven MOSES was a Director at KOVE HOLDINGS LIMITED (1995 - Unknown) |
John Jim LAVATU | 0 matches | Secretary (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Shareholder at MALASA SAWMILL LIMITED (2008 - Unknown) |
John Jim LAVATU | 0 matches | Secretary (2008 - Unknown) | MALASA SAWMILL LIMITED | Steven MOSES was a Director at MALASA SAWMILL LIMITED (2008 - Unknown) |
Joseph ANGINA | 0 matches | Shareholder (2012 - Unknown) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Shareholder at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - Unknown) |
Joseph ANGINA | 0 matches | Shareholder (2012 - Unknown) | HELA HARDWARE AND BUILDING CONTRACTORS LTD | Steven MOSES was a Director at HELA HARDWARE AND BUILDING CONTRACTORS LTD (2012 - 2021) |
Joseph GORI | 1 match | Shareholder (1995 - Unknown) | KOVE HOLDINGS LIMITED | Steven MOSES was a Director at KOVE HOLDINGS LIMITED (1995 - Unknown) |
Joseph GORI | 1 match | Director (1995 - Unknown) | KOVE HOLDINGS LIMITED | Steven MOSES was a Director at KOVE HOLDINGS LIMITED (1995 - Unknown) |
Joseph GORI | 1 match | Director (2004 - Unknown) | KOVE SAWMILL LIMITED | Steven MOSES was a Director at KOVE SAWMILL LIMITED (2004 - Unknown) |
Justin Moche BOSKII | 0 matches | Owner (2014 - Unknown) | SM FISH FARMING | Steven MOSES was a Owner at SM FISH FARMING (2014 - Unknown) |
Kivio OLI | 0 matches | Director (2008 - 2009) | EJ SISTERS PRODUCTION LIMITED | Steven MOSES was a Director at EJ SISTERS PRODUCTION LIMITED (2008 - 2009) |
Lambi ALEBAGO | 0 matches | Director (2011 - 2012) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Shareholder at TIGA INVESTMENTS LIMITED (2011 - Unknown) |
Lambi ALEBAGO | 0 matches | Director (2011 - 2012) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Director at TIGA INVESTMENTS LIMITED (2011 - 2012) |
Lambi ALEBAGO | 0 matches | Shareholder (2011 - Unknown) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Director at TIGA INVESTMENTS LIMITED (2011 - 2012) |
Lambi ALEBAGO | 0 matches | Shareholder (2011 - Unknown) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Shareholder at TIGA INVESTMENTS LIMITED (2011 - Unknown) |
Michael LARI | 2 matches | Director (2012 - Unknown) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Shareholder at TIGA INVESTMENTS LIMITED (2011 - Unknown) |
Michael LARI | 2 matches | Director (2012 - Unknown) | TIGA INVESTMENTS LIMITED | Steven MOSES was a Director at TIGA INVESTMENTS LIMITED (2011 - 2012) |
Associated Addresses
28 addresses listed together with the name "Steven MOSES"
Address | Used By | Company/Business |
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Address | Used By | Company/Business |
---|---|---|
C/- Dickson Tagame, Po Box 176, Tari, Hela Province, 255, Papua New Guinea | Steven MOSES | HELA HARDWARE AND BUILDING CONTRACTORS LTD |
C/- Dickson Tagame, Po Box 176, Tari, Hela Province, Papua New Guinea | Steven MOSES | HELA HARDWARE AND BUILDING CONTRACTORS LTD |
Camp Wilson Village, West Kove Kalia Kove Llg, Kandrian Glouster Electorate, Kimbe, West New Britain Province, Papua New Guinea | Steven MOSES | SM FISH FARMING |
P.O.Box 751, Kimbe, West New Britain Province, Papua New Guinea | Steven MOSES | MALASA SAWMILL LIMITED |
Po Box 01, Port Moresby, National Capital District, 121, Papua New Guinea | Steven MOSES | STEVENS TRADING |
Po Box 1946, Lae, Morobe Province, Papua New Guinea | Steven MOSES | HALIAGO YUNARI INVESTMENTS LTD |
Po Box 278, Badili, National Capital District, Papua New Guinea | Steven MOSES | PORT MORESBY SEWERAGE AND PLUMBING CONTRACTOR |
Po Box 413, Kimbe, West New Britain Province, Papua New Guinea | Steven MOSES | TARAWA STEVEDORING |
Po Box 413, Kimbe, West New Britain Province, Papua New Guinea | Steven MOSES | SM FISH FARMING |
Po Box 442, Kimbe, West New Britain Province, 621, Papua New Guinea | Steven MOSES | KOVE HOLDINGS LIMITED |
Po Box 4714, Boroko, National Capital District, 111, Papua New Guinea | Steven MOSES | EJ SISTERS PRODUCTION LIMITED |
Po Box 616, Kimbe, West New Britain Province, Papua New Guinea | Steven MOSES | MALASA DEVELOPMENT CORPORATION LIMITED |
Po Box 616, Kimbe, West New Britain Province, Papua New Guinea | Steven MOSES | KOVE SAWMILL LIMITED |
Po Box 640, Mount Hagen, Western Highlands Province, 281, Papua New Guinea | Steven MOSES | TIGA INVESTMENTS LIMITED |
Po Box 6406, Boroko, National Capital District, Papua New Guinea | Steven MOSES | WABI POULTRY PROJECT LIMITED |
Section 04, Allotment 29, Malaoro, Port Moresby, National Capital District, Papua New Guinea | Steven MOSES | HELA HARDWARE AND BUILDING CONTRACTORS LTD |
Section 113, Allotment 16, Lae, Morobe Province, Papua New Guinea | Steven MOSES | HALIAGO YUNARI INVESTMENTS LTD |
Section 12, Allotment 8, Douglas Street, Port Moresby, National Capital District, Papua New Guinea | Steven MOSES | STEVENS TRADING |
Section 228, Allotment 112, Dorido Street, June Valley, National Capital District, Papua New Guinea | Steven MOSES | WABI POULTRY PROJECT LIMITED |
Section 4, Allotment 29, Malaoro, Port Moresby, National Capital District, Papua New Guinea | Steven MOSES | HELA HARDWARE AND BUILDING CONTRACTORS LTD |
Section 61, Allotment 14, Kimbe, West New Britain Province, Papua New Guinea | Steven MOSES | MALASA SAWMILL LIMITED |
Section 86, Allotment 8, Machdui St, Korobosea, National Capital District, Papua New Guinea | Steven MOSES | EJ SISTERS PRODUCTION LIMITED |
Stage 3, Section 295, Allotment 3, Gerehu, National Capital District, Papua New Guinea | Steven MOSES | PORT MORESBY SEWERAGE AND PLUMBING CONTRACTOR |
Tarawa Clan, Talasea District, West New Britain Province, 621, Papua New Guinea | Steven MOSES | KOVE HOLDINGS LIMITED |
Tarawa Village, Kaliai/kove Llg, Kimbe, West New Britain Province, Papua New Guinea | Steven MOSES | TARAWA STEVEDORING |
Tarawa Village, West Kove, Kimbe, West New Britain Province, Papua New Guinea | Steven MOSES | MALASA DEVELOPMENT CORPORATION LIMITED |
Tarawa Village, West Kove, West New Britain Province, Papua New Guinea | Steven MOSES | KOVE SAWMILL LIMITED |
Yarima Village, Komo, Southern Highlands Province, Papua New Guinea | Steven MOSES | TIGA INVESTMENTS LIMITED |
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