Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
20 entities where a "Tokona LAKA" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
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Associated Names
14 people named in the entities where the name "Tokona LAKA" appears
Name | Investigative Reports | Role | Company/Business | Association |
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Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Abraham SARIMAN | 0 matches | Director (1998 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Shareholder at SIAU-BATAI LIMITED (1994 - Unknown) |
Abraham SARIMAN | 0 matches | Director (1998 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Director at SIAU-BATAI LIMITED (1994 - 1998) |
Abraham SARIMAN | 0 matches | Secretary (1998 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Secretary at SIAU-BATAI LIMITED (1994 - 1998) |
Abraham SARIMAN | 0 matches | Secretary (1998 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Shareholder at SIAU-BATAI LIMITED (1994 - Unknown) |
Abraham SARIMAN | 0 matches | Secretary (1998 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Director at SIAU-BATAI LIMITED (1994 - 1998) |
Abraham SARIMAN | 0 matches | Director (1998 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Secretary at SIAU-BATAI LIMITED (1994 - 1998) |
Abraham SARIMAN | 0 matches | Shareholder (2006 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Director at SIAU-BATAI LIMITED (1994 - 1998) |
Abraham SARIMAN | 0 matches | Shareholder (2006 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Shareholder at SIAU-BATAI LIMITED (1994 - Unknown) |
Abraham SARIMAN | 0 matches | Shareholder (2006 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Secretary at SIAU-BATAI LIMITED (1994 - 1998) |
Albert BIAK | 0 matches | Director (1994 - Unknown) | DREAMWORLD NO. 1 LTD. | Tokona LAKA was a Director at DREAMWORLD NO. 1 LTD. (1994) |
Albert BIAK | 0 matches | Director (1994 - Unknown) | DREAMWORLD NO. 1 LTD. | Tokona LAKA was a Secretary at DREAMWORLD NO. 1 LTD. (1994) |
Angeline SARIMAN | 11 matches | Director (1996 - Unknown) | JAS CONSTRUCTION LIMITED | Tokona LAKA was a Director at JAS CONSTRUCTION LIMITED (1994 - 1996) |
Angeline SARIMAN | 11 matches | Director (1996 - Unknown) | JAS CONSTRUCTION LIMITED | Tokona LAKA was a Secretary at JAS CONSTRUCTION LIMITED (1994 - 1996) |
Angeline SARIMAN | 11 matches | Director (1998 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Shareholder at SIAU-BATAI LIMITED (1994 - Unknown) |
Angeline SARIMAN | 11 matches | Director (1998 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Director at SIAU-BATAI LIMITED (1994 - 1998) |
Angeline SARIMAN | 11 matches | Director (1998 - Unknown) | SIAU-BATAI LIMITED | Tokona LAKA was a Secretary at SIAU-BATAI LIMITED (1994 - 1998) |
Angeline Theresa SARIMAN | 0 matches | Director (1994 - Unknown) | OFFSHORE BUSINESS MANAGEMENT LIMITED | Tokona LAKA was a Director at OFFSHORE BUSINESS MANAGEMENT LIMITED (1994 - 1997) |
Angeline Theresa SARIMAN | 0 matches | Director (1994 - Unknown) | OFFSHORE BUSINESS MANAGEMENT LIMITED | Tokona LAKA was a Secretary at OFFSHORE BUSINESS MANAGEMENT LIMITED (1994 - 1997) |
Angeline Theresa SARIMAN | 0 matches | Secretary (1997 - Unknown) | OFFSHORE BUSINESS MANAGEMENT LIMITED | Tokona LAKA was a Secretary at OFFSHORE BUSINESS MANAGEMENT LIMITED (1994 - 1997) |
Angeline Theresa SARIMAN | 0 matches | Secretary (1997 - Unknown) | OFFSHORE BUSINESS MANAGEMENT LIMITED | Tokona LAKA was a Director at OFFSHORE BUSINESS MANAGEMENT LIMITED (1994 - 1997) |
Anthony C. SARIMAN | 0 matches | Director (1996 - Unknown) | JAS CONSTRUCTION LIMITED | Tokona LAKA was a Director at JAS CONSTRUCTION LIMITED (1994 - 1996) |
Anthony C. SARIMAN | 0 matches | Director (1996 - Unknown) | JAS CONSTRUCTION LIMITED | Tokona LAKA was a Secretary at JAS CONSTRUCTION LIMITED (1994 - 1996) |
Brett Jackson ANDREW | 0 matches | Director (1994 - 1995) | LEAHY'S WATER LIMITED | Tokona LAKA was a Director at LEAHY'S WATER LIMITED (1994) |
Brett Jackson ANDREW | 0 matches | Director (1994 - 1995) | LEAHY'S WATER LIMITED | Tokona LAKA was a Secretary at LEAHY'S WATER LIMITED (1994) |
Chang Soo BAN | 0 matches | Shareholder (1996 - Unknown) | SOUTHERN CROSS LTD | Tokona LAKA was a Director at SOUTHERN CROSS LTD (1994 - 1996) |
Chang Soo BAN | 0 matches | Director (1996 - Unknown) | SOUTHERN CROSS LTD | Tokona LAKA was a Director at SOUTHERN CROSS LTD (1994 - 1996) |
Chang Soo BAN | 0 matches | Secretary (1996 - Unknown) | SOUTHERN CROSS LTD | Tokona LAKA was a Secretary at SOUTHERN CROSS LTD (1994 - 1996) |
Chang Soo BAN | 0 matches | Shareholder (1996 - Unknown) | SOUTHERN CROSS LTD | Tokona LAKA was a Secretary at SOUTHERN CROSS LTD (1994 - 1996) |
Chang Soo BAN | 0 matches | Secretary (1996 - Unknown) | SOUTHERN CROSS LTD | Tokona LAKA was a Director at SOUTHERN CROSS LTD (1994 - 1996) |
Gregory Anthony LEAHY | 1 match | Shareholder (1994 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Director at COOMERA NO.8 LTD. (1994 - 1995) |
Gregory Anthony LEAHY | 1 match | Shareholder (1994 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Secretary at COOMERA NO.8 LTD. (1994 - 1995) |
Gregory Anthony LEAHY | 1 match | Director (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Director at COOMERA NO.8 LTD. (1994 - 1995) |
Gregory Anthony LEAHY | 1 match | Director (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Secretary at COOMERA NO.8 LTD. (1994 - 1995) |
Gregory Anthony LEAHY | 1 match | Director (1994 - 2008) | LEAHY'S WATER LIMITED | Tokona LAKA was a Director at LEAHY'S WATER LIMITED (1994) |
Gregory Anthony LEAHY | 1 match | Director (1994 - 2008) | LEAHY'S WATER LIMITED | Tokona LAKA was a Secretary at LEAHY'S WATER LIMITED (1994) |
Gregory Anthony LEAHY | 1 match | Secretary (1994 - Unknown) | LEAHY'S WATER LIMITED | Tokona LAKA was a Secretary at LEAHY'S WATER LIMITED (1994) |
Gregory Anthony LEAHY | 1 match | Secretary (1994 - Unknown) | LEAHY'S WATER LIMITED | Tokona LAKA was a Director at LEAHY'S WATER LIMITED (1994) |
Herman Joseph LEAHY | 10 matches | Director (1994 - Unknown) | OFFSHORE BUSINESS MANAGEMENT LIMITED | Tokona LAKA was a Director at OFFSHORE BUSINESS MANAGEMENT LIMITED (1994 - 1997) |
Herman Joseph LEAHY | 10 matches | Director (1994 - Unknown) | OFFSHORE BUSINESS MANAGEMENT LIMITED | Tokona LAKA was a Secretary at OFFSHORE BUSINESS MANAGEMENT LIMITED (1994 - 1997) |
Herman Joseph LEAHY | 10 matches | Director (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Director at COOMERA NO.8 LTD. (1994 - 1995) |
Herman Joseph LEAHY | 10 matches | Secretary (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Secretary at COOMERA NO.8 LTD. (1994 - 1995) |
Herman Joseph LEAHY | 10 matches | Secretary (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Director at COOMERA NO.8 LTD. (1994 - 1995) |
Herman Joseph LEAHY | 10 matches | Director (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Secretary at COOMERA NO.8 LTD. (1994 - 1995) |
Herman LEAHY | 79 matches | Shareholder (1994 - Unknown) | OFFSHORE BUSINESS MANAGEMENT LIMITED | Tokona LAKA was a Director at OFFSHORE BUSINESS MANAGEMENT LIMITED (1994 - 1997) |
Herman LEAHY | 79 matches | Shareholder (1994 - Unknown) | OFFSHORE BUSINESS MANAGEMENT LIMITED | Tokona LAKA was a Secretary at OFFSHORE BUSINESS MANAGEMENT LIMITED (1994 - 1997) |
John Esana LEAHY | 1 match | Director (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Director at COOMERA NO.8 LTD. (1994 - 1995) |
John Esana LEAHY | 1 match | Director (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Secretary at COOMERA NO.8 LTD. (1994 - 1995) |
Kossy SOSORO | 1 match | Director (2008 - Unknown) | LEAHY'S WATER LIMITED | Tokona LAKA was a Director at LEAHY'S WATER LIMITED (1994) |
Kossy SOSORO | 1 match | Director (2008 - Unknown) | LEAHY'S WATER LIMITED | Tokona LAKA was a Secretary at LEAHY'S WATER LIMITED (1994) |
Leonard HENRY | 1 match | Director (1998 - 2006) | SOUTHERN CROSS LTD | Tokona LAKA was a Director at SOUTHERN CROSS LTD (1994 - 1996) |
Leonard HENRY | 1 match | Director (1998 - 2006) | SOUTHERN CROSS LTD | Tokona LAKA was a Secretary at SOUTHERN CROSS LTD (1994 - 1996) |
Robert John LEAHY | 2 matches | Shareholder (1994 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Director at COOMERA NO.8 LTD. (1994 - 1995) |
Robert John LEAHY | 2 matches | Shareholder (1994 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Secretary at COOMERA NO.8 LTD. (1994 - 1995) |
Robert John LEAHY | 2 matches | Director (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Director at COOMERA NO.8 LTD. (1994 - 1995) |
Robert John LEAHY | 2 matches | Director (1995 - Unknown) | COOMERA NO.8 LTD. | Tokona LAKA was a Secretary at COOMERA NO.8 LTD. (1994 - 1995) |
Associated Addresses
80 addresses listed together with the name "Tokona LAKA"
Address | Used By | Company/Business |
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Address | Used By | Company/Business |
---|---|---|
Address | Tokona LAKA | ADMIRALTY INVESTMENTS LIMITED |
Address | Tokona LAKA | ADMIRALTY LOGGING LIMITED |
Address | Tokona LAKA | AITAPE LOGGING LIMITED |
Address | Tokona LAKA | COOMERA NO. 2 LTD. |
Address | Tokona LAKA | COOMERA NO.4 LTD. |
Address | Tokona LAKA | COOMERA NO.6 LTD. |
Address | Tokona LAKA | COOMERA NO.8 LTD. |
Address | Tokona LAKA | DAMANSARA REALTY (PNG) LIMITED |
Address | Tokona LAKA | DREAMWORLD NO. 1 LTD. |
Address | Tokona LAKA | DREAMWORLD NO. 2 LTD. |
Address | Tokona LAKA | DREAMWORLD NO. 3 LTD. |
Address | Tokona LAKA | DREAMWORLD NO. 4 LTD. |
Address | Tokona LAKA | DREAMWORLD NO. 5 LTD. |
Address | Tokona LAKA | DREAMWORLD NO.9 LTD. |
Address | Tokona LAKA | JAS CONSTRUCTION LIMITED |
Address | Tokona LAKA | JOVADA CONSTRUCTIONS LIMITED |
Address | Tokona LAKA | LEAHY'S WATER LIMITED |
Address | Tokona LAKA | OFFSHORE BUSINESS MANAGEMENT LIMITED |
Address | Tokona LAKA | SIAU-BATAI LIMITED |
Address | Tokona LAKA | SOUTHERN CROSS LTD |
Po Box 6827, Boroko, National Capital District, 111, Papua New Guinea | Tokona LAKA | SOUTHERN CROSS LTD |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | ADMIRALTY INVESTMENTS LIMITED |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | ADMIRALTY LOGGING LIMITED |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | AITAPE LOGGING LIMITED |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | COOMERA NO. 2 LTD. |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | COOMERA NO.4 LTD. |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | COOMERA NO.6 LTD. |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 1 LTD. |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 2 LTD. |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 3 LTD. |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 4 LTD. |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 5 LTD. |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO.9 LTD. |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | JAS CONSTRUCTION LIMITED |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | JOVADA CONSTRUCTIONS LIMITED |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | LEAHY'S WATER LIMITED |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | OFFSHORE BUSINESS MANAGEMENT LIMITED |
Po Box 6827, Boroko, National Capital District, Papua New Guinea | Tokona LAKA | SIAU-BATAI LIMITED |
Po Box 6827, Port Moresby, National Capital District, Papua New Guinea | Tokona LAKA | DAMANSARA REALTY (PNG) LIMITED |
PostalAddress | Tokona LAKA | ADMIRALTY INVESTMENTS LIMITED |
PostalAddress | Tokona LAKA | ADMIRALTY LOGGING LIMITED |
PostalAddress | Tokona LAKA | AITAPE LOGGING LIMITED |
PostalAddress | Tokona LAKA | COOMERA NO. 2 LTD. |
PostalAddress | Tokona LAKA | COOMERA NO.4 LTD. |
PostalAddress | Tokona LAKA | COOMERA NO.6 LTD. |
PostalAddress | Tokona LAKA | COOMERA NO.8 LTD. |
PostalAddress | Tokona LAKA | DAMANSARA REALTY (PNG) LIMITED |
PostalAddress | Tokona LAKA | DREAMWORLD NO. 1 LTD. |
PostalAddress | Tokona LAKA | DREAMWORLD NO. 2 LTD. |
PostalAddress | Tokona LAKA | DREAMWORLD NO. 3 LTD. |
PostalAddress | Tokona LAKA | DREAMWORLD NO. 4 LTD. |
PostalAddress | Tokona LAKA | DREAMWORLD NO. 5 LTD. |
PostalAddress | Tokona LAKA | DREAMWORLD NO.9 LTD. |
PostalAddress | Tokona LAKA | JAS CONSTRUCTION LIMITED |
PostalAddress | Tokona LAKA | JOVADA CONSTRUCTIONS LIMITED |
PostalAddress | Tokona LAKA | LEAHY'S WATER LIMITED |
PostalAddress | Tokona LAKA | OFFSHORE BUSINESS MANAGEMENT LIMITED |
PostalAddress | Tokona LAKA | SIAU-BATAI LIMITED |
PostalAddress | Tokona LAKA | SOUTHERN CROSS LTD |
Section 10, Allotment 1, Kupiano, Central Province, Papua New Guinea | Tokona LAKA | SIAU-BATAI LIMITED |
Section 68, Allotment 3, Hohola, National Capital District, Papua New Guinea | Tokona LAKA | COOMERA NO.8 LTD. |
Section 68, Allotment 3, Hohola, National Capital District, Papua New Guinea | Tokona LAKA | JAS CONSTRUCTION LIMITED |
Section 68., Allotment 3, Hohola, National Capital District, Papua New Guinea | Tokona LAKA | COOMERA NO.8 LTD. |
Section 82, Allotment 17, Monise Street, Gordons, National Capital District, Papua New Guinea | Tokona LAKA | OFFSHORE BUSINESS MANAGEMENT LIMITED |
Section 88, Allotment 8, Eboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | AITAPE LOGGING LIMITED |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | COOMERA NO. 2 LTD. |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | COOMERA NO.4 LTD. |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | COOMERA NO.6 LTD. |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | DAMANSARA REALTY (PNG) LIMITED |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 1 LTD. |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 2 LTD. |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 3 LTD. |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO.9 LTD. |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | JOVADA CONSTRUCTIONS LIMITED |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | LEAHY'S WATER LIMITED |
Section 88, Allotment 8, Geboso Place, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | SOUTHERN CROSS LTD |
Section 88, Allotment 8, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | ADMIRALTY INVESTMENTS LIMITED |
Section 88, Allotment 8, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | ADMIRALTY LOGGING LIMITED |
Section 88, Allotment 8, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 4 LTD. |
Section 88, Allotment 8, Korobosea, National Capital District, Papua New Guinea | Tokona LAKA | DREAMWORLD NO. 5 LTD. |
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