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The information these results are derived from was last updated in June 2022
Company/Business Roles
4 entities where a "Undi NANDI" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Undi NANDI | HOTEL MENDI LIMITED | 1 match | Director | 1977 | 1992 |
| Undi NANDI | KANA MAINTENANCE LIMITED | 0 matches | Director | 1995 | 1995 |
| Undi NANDI | KAUGEL TEALANDS PTY. LTD. | 0 matches | Director | 1980 | – |
| Undi NANDI | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | 0 matches | Director | 1977 | 1981 |
Associated Names
62 people named in the entities where the name "Undi NANDI" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Amba KUNANA | 0 matches | Director (1982 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Andrew ANDAIJA | 2 matches | Director (1977 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Andrew ANDAIJA | 2 matches | Director (1977 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Andrew AWAISA | 2 matches | Director (1979 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Andrew AWAISA | 2 matches | Director (1981 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Andrew Tepolo AWAISA | 0 matches | Director (1975 - 1992) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Ango WANGATAU | 37 matches | Director (1975 - 1998) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Arenaso MASAPLIHAFO | 0 matches | Director (1987 - 2007) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Arenaso MASAPLIHAFO | 0 matches | Director (1987 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Augustine IAREPIA | 0 matches | Director (1997 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Benny IPIA | 1 match | Director (1987 - 2007) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Bruce Nigel BORWICK | 0 matches | Secretary (1978) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Cas MUNDRAU | 0 matches | Director (1983 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Charles LUTA | 2 matches | Director (1992 - 1993) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Clifford John EGERTON | 0 matches | Secretary (1978) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Colleen Fay NEVILLE | 0 matches | Shareholder (1975 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Collen Fay NEVILLE | 0 matches | Director (1975 - 1978) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Collen Fay NEVILLE | 0 matches | Secretary (1975 - 1978) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| David CARLSON | 0 matches | Secretary (1978 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| David CARLSON | 0 matches | Secretary (1979 - 1980) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| David Edward FRANCIS | 0 matches | Shareholder (1975 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| David ERICHO | 1 match | Secretary (1997 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Drew KUN | 0 matches | Director (1995) | KANA MAINTENANCE LIMITED | Undi NANDI was a Director at KANA MAINTENANCE LIMITED (1995) |
| Fred TOMO | 19 matches | Director (1997 - 1998) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Gibson GOBE | 1 match | Secretary (1981 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Godfried RAUSHEM | 1 match | Secretary (1992 - 1993) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Graham Arundel FRANCIS | 0 matches | Shareholder (1975 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Graham Arundel FRANCIS | 0 matches | Secretary (1978) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Hanemai WAIYUMO | 0 matches | Director (1979 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Homoko IVAN | 0 matches | Director (1992 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Hubert AOAE | 0 matches | Secretary (1993 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Hubert AOAE | 0 matches | Director (1997 - 1998) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Ipape AMBE | 0 matches | Director (1978 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Ivan HOMOKA | 0 matches | Director (1985 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| John HAMUA | 0 matches | Secretary (1984 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| John MANGAP | 0 matches | Director (1980 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Joseph Barrii KEVIAME | 0 matches | Secretary (1977 - 1978) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Joseph Barrii KEVIAME | 0 matches | Secretary (1987 - 2001) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Joseph Barrii KEVIAME | 0 matches | Secretary (1977 - 1978) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Joseph Barrii KEVIAME | 0 matches | Secretary (1987 - 2001) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Joseph KEAVIAME | 0 matches | Director (1979 - 1981) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Joseph KEVIAME | 0 matches | Director (1978 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Joseph KEVIAME | 0 matches | Secretary (1987 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Joseph KEVIAME | 0 matches | Director (1981 - 2007) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Joseph KEVIAME | 0 matches | Director (1998 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Joseph KEVIAME (IN TRUST FOR SHPG) | 0 matches | Shareholder (1987 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Joseph KEVIANE | 0 matches | Secretary (1978 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Joseph YAMBA | 1 match | Director (1979 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Kau LUMBI | 1 match | Director (1983 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Kobe UNJA | 0 matches | Director (1980 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Kolo ALDE | 0 matches | Director (1979 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Mata MURA | 1 match | Director (1975 - 1992) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Mata MURA | 1 match | Director (1977 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Matiabe YUWI | 1 match | Director (1979 - 2007) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Max POMBO | 0 matches | Secretary (1982 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Mena NAPAS | 1 match | Director (1979 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Nakon IPE | 0 matches | Director (1987 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Nancy KAMOR | 0 matches | Director (1995) | KANA MAINTENANCE LIMITED | Undi NANDI was a Director at KANA MAINTENANCE LIMITED (1995) |
| Nancy KAMOR | 0 matches | Secretary (1995 - Unknown) | KANA MAINTENANCE LIMITED | Undi NANDI was a Director at KANA MAINTENANCE LIMITED (1995) |
| Nandape MAPON | 0 matches | Director (1992 - 1998) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Noah KOROWI | 0 matches | Director (1980 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Paka KILI | 0 matches | Director (1981 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Paku TAMBO | 0 matches | Director (1977 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Pala YUTO | 0 matches | Director (1979 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Paul Tegi Ebeial KEHROPPE | 0 matches | Shareholder (2007 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Paul Tegi KEHROPPE | 0 matches | Director (2007 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Paul Tegi KEHROPPE | 0 matches | Secretary (2007 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Peter DANDAYA | 0 matches | Secretary (1977 - 1981) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Peter DANDAYA | 0 matches | Secretary (1980 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Peter NANDAPE | 0 matches | Shareholder (1978 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Peter PAKAYA | 0 matches | Director (1975 - 1992) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Richard MILLER | 0 matches | Secretary (1981 - 1984) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Richard MILLER | 0 matches | Secretary (1981 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Richard SCOTT | 0 matches | Director (1982 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Ronald KALU | 2 matches | Secretary (1985 - 2007) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Ronald KALU | 2 matches | Director (1987 - 2007) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Ronald KALU | 2 matches | Director (1987 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Ronald KALU | 2 matches | Secretary (1987 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Ronald Thomas Dalton NEVILLE | 2 matches | Director (1975 - 1978) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Ronald Thomas NEVILLE | 1 match | Shareholder (1975 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Shem PAKE | 9 matches | Director (1993 - 1998) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| Tubiri WAGEP | 1 match | Director (1977 - 1981) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
| Tubiri WAGEP | 1 match | Director (1978 - Unknown) | KAUGEL TEALANDS PTY. LTD. | Undi NANDI was a Director at KAUGEL TEALANDS PTY. LTD. (1980 - Unknown) |
| Tubiri WAGEP | 1 match | Director (1995 - Unknown) | HOTEL MENDI LIMITED | Undi NANDI was a Director at HOTEL MENDI LIMITED (1977 - 1992) |
| William ARTHUR | 1 match | Director (1979 - Unknown) | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. | Undi NANDI was a Director at SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. (1977 - 1981) |
Associated Addresses
7 addresses listed together with the name "Undi NANDI"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Ialibu Local Government Council, Ialibu, Southern Highlands Province, Papua New Guinea | Undi NANDI | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. |
| Ialibu Local Government Council., Ialibu, Southern Highlands Province, Papua New Guinea | Undi NANDI | SOUTHERN HIGHLANDS DEVELOPMENT CORPORATION (HOLDINGS) LTD. |
| Po Box 249, Mendi, Southern Highlands Province, Papua New Guinea | Undi NANDI | KAUGEL TEALANDS PTY. LTD. |
| Remanda Village, Ialibu, Southern Highlands Province, Papua New Guinea | Undi NANDI | HOTEL MENDI LIMITED |
| Remanda Village., Ialibu, Southern Highlands Province, Papua New Guinea | Undi NANDI | HOTEL MENDI LIMITED |
| Remonda Village, Ialibu, Southern Highlands Province, Papua New Guinea | Undi NANDI | KANA MAINTENANCE LIMITED |
| Remonda Village., Ialibu, Southern Highlands Province, Papua New Guinea | Undi NANDI | KANA MAINTENANCE LIMITED |
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