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The information these results are derived from was last updated in June 2022
Company/Business Roles
2 entities where a "Alan WHITE" 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 |
|---|---|---|---|---|---|
| Alan WHITE | BILIMOIA MINING PTY. LIMITED | 0 matches | Shareholder | 2000 | – |
| Alan WHITE | COMMAND PETROLEUM (NIUGINI) LIMITED | 0 matches | Secretary | 1974 | 1975 |
Associated Names
56 people named in the entities where the name "Alan WHITE" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Agnes MCLEOD | 0 matches | Director (1996 - 1997) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Alam John WELLS | 0 matches | Director (1981 - 1987) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Alan Francis BATLEY | 0 matches | Director (1998 - Unknown) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Alan John WELLS | 0 matches | Director (1974 - 1978) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Alan MULHOLLAND | 0 matches | Shareholder (1996 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1965 - Unknown) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Angeline Theresa SARIMAN | 0 matches | Secretary (1991 - 1992) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Anne Therese KEANEY | 0 matches | Secretary (1996) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Archibald William MITCHELL | 0 matches | Secretary (1972 - 1999) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Benjamin Baitasnaul PASSINGAN | 0 matches | Director (1991 - 1992) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bruce Graham HELY | 0 matches | Director (1975 - 1979) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bruce Graham HELY | 0 matches | Director (1965 - 1966) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bruce Graham HELY | 0 matches | Director (1975 - 1979) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bruce Graham HELY | 0 matches | Director (1965 - 1966) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bruce Maurice BLACKWELL | 0 matches | Director (1965 - 1966) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bruce Maurice BLACKWELL | 0 matches | Secretary (1965 - 1966) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bun Chong HUNG | 0 matches | Director (1990 - 1992) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bun Chong HUNG | 0 matches | Director (1993 - 1998) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bun Chong HUNG | 0 matches | Director (1990 - 1992) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bun Chong HUNG | 0 matches | Director (1993 - 1998) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Bun Chong HUNG | 0 matches | Secretary (1996) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cecil Arabeen SWAN | 0 matches | Director (1965 - 1966) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Charles.H UPTON | 0 matches | Director (1966 - 1967) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Christopher Michael SALMON | 0 matches | Secretary (1974 - 1981) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Clan Clifford MASSAM | 0 matches | Secretary (1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Director (1969 - 1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Director (1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Director (1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Director (1969 - 1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Director (1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Director (1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Director (1969 - 1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Director (1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Director (1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Cyril Patrick MCCUBBERY | 0 matches | Secretary (1969 - Unknown) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Damian John CONNELLAN | 0 matches | Secretary (1992 - 1994) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Damian John CONNELLAN | 0 matches | Director (1992 - 1994) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| David Egmont SMITH | 0 matches | Director (1965 - 1974) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| David John JAMES | 0 matches | Shareholder (1996 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| David Roy MCGILVRAY | 0 matches | Secretary (1995 - 1999) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| David Roy MCGILVRAY | 0 matches | Director (1995 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| David Roy MCGILVRAY | 0 matches | Shareholder (1996 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| David WARDLEY | 24 matches | Secretary (1997 - Unknown) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| David WARDLEY | 24 matches | Director (1997 - Unknown) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Desmond Carruthers BIRD | 0 matches | Director (1965 - 1966) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Donald Rennison STEPHEN | 0 matches | Director (1979 - 1984) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Eric Seidal CLEMENTSON | 0 matches | Director (1966 - 1969) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Francis Micheal KRAMER | 1 match | Director (1987 - 1990) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Frank Stratton MCALARY | 0 matches | Director (1979 - 1984) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Frederick Douglas BURKE | 0 matches | Shareholder (1996 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Fredrick BURKE | 0 matches | Director (1995 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Geoffrey Bernard WHITE | 0 matches | Director (1979 - 1987) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Geoffrey David APPLEGATE | 0 matches | Secretary (1985 - 1991) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Geoffrey David APPLEGATE | 0 matches | Director (1985 - 1991) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Geoffrey Martin DOYLE | 0 matches | Secretary (1966) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| George Barry SELLAR | 0 matches | Director (1999 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Graeme Francis MILLINGTON | 0 matches | Director (1974) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Graeme SHEARD | 1 match | Secretary (1994 - 1997) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Graeme SHEARD | 1 match | Director (1994 - 1997) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Graham Arundel FRANCIS | 0 matches | Secretary (1984 - 1985) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Graham.F MILLINGTON | 0 matches | Director (1966 - 1967) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Gregory MCDONALD | 0 matches | Shareholder (1996 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Hans Theo NIEUWBOER | 0 matches | Shareholder (1996 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Harry Beresford Clifford LOVE | 0 matches | Director (1973 - 1985) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Harry Beresford LOVE | 0 matches | Secretary (1973 - 1984) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Henry Vue HENRY | 0 matches | Secretary (1991 - 1992) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| James Irwin CROMIE | 0 matches | Director (1965) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| James TUCKETT | 0 matches | Shareholder (1996 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Jan.T GRAF | 0 matches | Secretary (1966 - 1967) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Jan.T GRAF | 0 matches | Director (1966 - 1967) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| John Alan KINGHORN | 0 matches | Director (1979 - 1984) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| John Desmond BOOKER | 0 matches | Director (1966 - Unknown) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| John Jefford HOLLIDAY | 0 matches | Secretary (1967 - 1974) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| John MCCORMACK | 0 matches | Shareholder (2000 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| John Patrick GRACEY | 0 matches | Director (1992 - 1993) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| John SPINKS | 0 matches | Director (1981 - 1987) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| John Vern MCGUIGAN | 0 matches | Director (1979 - 1984) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| John.V MCGUIGAN | 0 matches | Director (1987 - 1990) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
| Joseph Paul HEDRICK | 0 matches | Director (1995 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Joseph Paul HEDRICK | 0 matches | Shareholder (1996 - Unknown) | BILIMOIA MINING PTY. LIMITED | Alan WHITE was a Shareholder at BILIMOIA MINING PTY. LIMITED (2000 - Unknown) |
| Michael RYAN | 2 matches | Secretary (1967 - 1968) | COMMAND PETROLEUM (NIUGINI) LIMITED | Alan WHITE was a Secretary at COMMAND PETROLEUM (NIUGINI) LIMITED (1974 - 1975) |
Associated Addresses
4 addresses listed together with the name "Alan WHITE"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 203 Lock Street, Marrar, NEW SOUTH WALES, 2652, Australia | Alan WHITE | BILIMOIA MINING PTY. LIMITED |
| 203 Lock Street, Marrar, NEW SOUTH WALES, 2652, Australia | Alan WHITE | BILIMOIA MINING PTY. LIMITED |
| Address | Alan WHITE | COMMAND PETROLEUM (NIUGINI) LIMITED |
| PostalAddress | Alan WHITE | COMMAND PETROLEUM (NIUGINI) LIMITED |
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