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The information these results are derived from was last updated in June 2022
Company/Business Roles
22 entities where a "Alice AISI" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
3 people named in the entities where the name "Alice AISI" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alex TONGAYU | 23 matches | Shareholder (1990 - Unknown) | HEADSTRONG MISS TRADING PTY. LIMITED | Alice AISI was a Director at HEADSTRONG MISS TRADING PTY. LIMITED (1990) |
| Alex TONGAYU | 23 matches | Shareholder (1990 - Unknown) | NEVER A PENNY TRADING PTY. LIMITED | Alice AISI was a Director at NEVER A PENNY TRADING PTY. LIMITED (1991 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990) | HEADSTRONG MISS TRADING PTY. LIMITED | Alice AISI was a Director at HEADSTRONG MISS TRADING PTY. LIMITED (1990) |
| Jack NAIYEP | 3 matches | Director (1990) | VERDON TRADING LIMITED | Alice AISI was a Director at VERDON TRADING LIMITED (1990) |
| Jack NAIYEP | 3 matches | Secretary (1990) | VERDON TRADING LIMITED | Alice AISI was a Director at VERDON TRADING LIMITED (1990) |
| Jack NAIYEP | 3 matches | Director (1990) | VERDON TRADING LIMITED | Alice AISI was a Shareholder at VERDON TRADING LIMITED (1990 - 1997) |
| Jack NAIYEP | 3 matches | Director (1990) | ENGINEERING GEOLOGY (PNG) PTY. LTD. | Alice AISI was a Director at ENGINEERING GEOLOGY (PNG) PTY. LTD. (1990) |
| Jack NAIYEP | 3 matches | Secretary (1990) | ENGINEERING GEOLOGY (PNG) PTY. LTD. | Alice AISI was a Director at ENGINEERING GEOLOGY (PNG) PTY. LTD. (1990) |
| Jack NAIYEP | 3 matches | Director (1990) | JACANE LTD. | Alice AISI was a Director at JACANE LTD. (1990) |
| Jack NAIYEP | 3 matches | Secretary (1990) | JACANE LTD. | Alice AISI was a Director at JACANE LTD. (1990) |
| Jack NAIYEP | 3 matches | Director (1990 - 1991) | UWO INVESTMENTS LIMITED | Alice AISI was a Director at UWO INVESTMENTS LIMITED (1990 - 1991) |
| Jack NAIYEP | 3 matches | Director (1990 - 1991) | PHIL-PNG ENTERPRISES LTD. | Alice AISI was a Director at PHIL-PNG ENTERPRISES LTD. (1990 - 1991) |
| Jack NAIYEP | 3 matches | Secretary (1990 - 1991) | PHIL-PNG ENTERPRISES LTD. | Alice AISI was a Director at PHIL-PNG ENTERPRISES LTD. (1990 - 1991) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | MR FRISK TRADING PTY. LIMITED | Alice AISI was a Director at MR FRISK TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | MR FRISK TRADING PTY. LIMITED | Alice AISI was a Shareholder at MR FRISK TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | MR FRISK TRADING PTY. LIMITED | Alice AISI was a Shareholder at MR FRISK TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | MR FRISK TRADING PTY. LIMITED | Alice AISI was a Director at MR FRISK TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | INDIAN BABA TRADING PTY. LIMITED | Alice AISI was a Director at INDIAN BABA TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | INDIAN BABA TRADING PTY. LIMITED | Alice AISI was a Shareholder at INDIAN BABA TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | INDIAN BABA TRADING PTY. LIMITED | Alice AISI was a Shareholder at INDIAN BABA TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | INDIAN BABA TRADING PTY. LIMITED | Alice AISI was a Director at INDIAN BABA TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Secretary (1990 - Unknown) | INDIAN BABA TRADING PTY. LIMITED | Alice AISI was a Shareholder at INDIAN BABA TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Secretary (1990 - Unknown) | INDIAN BABA TRADING PTY. LIMITED | Alice AISI was a Director at INDIAN BABA TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | HIGH VISCOSITY ENTERPRISES PTY. LIMITED | Alice AISI was a Director at HIGH VISCOSITY ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | HIGH VISCOSITY ENTERPRISES PTY. LIMITED | Alice AISI was a Shareholder at HIGH VISCOSITY ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | HIGH VISCOSITY ENTERPRISES PTY. LIMITED | Alice AISI was a Shareholder at HIGH VISCOSITY ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | HIGH VISCOSITY ENTERPRISES PTY. LIMITED | Alice AISI was a Director at HIGH VISCOSITY ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | CASPAR CARROT TRADING PTY. LIMITED | Alice AISI was a Director at CASPAR CARROT TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | CASPAR CARROT TRADING PTY. LIMITED | Alice AISI was a Shareholder at CASPAR CARROT TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | IRISH STEW TRADING PTY. LIMITED | Alice AISI was a Shareholder at IRISH STEW TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | IRISH STEW TRADING PTY. LIMITED | Alice AISI was a Shareholder at IRISH STEW TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | SOUTHERN NANCY BOY TRADING PTY. LIMITED | Alice AISI was a Shareholder at SOUTHERN NANCY BOY TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | PIER HEAD TRADING COMPANY PTY. LIMITED | Alice AISI was a Shareholder at PIER HEAD TRADING COMPANY PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | PIER HEAD TRADING COMPANY PTY. LIMITED | Alice AISI was a Director at PIER HEAD TRADING COMPANY PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | PIER HEAD TRADING COMPANY PTY. LIMITED | Alice AISI was a Shareholder at PIER HEAD TRADING COMPANY PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | PIER HEAD TRADING COMPANY PTY. LIMITED | Alice AISI was a Director at PIER HEAD TRADING COMPANY PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Secretary (1990 - Unknown) | PIER HEAD TRADING COMPANY PTY. LIMITED | Alice AISI was a Shareholder at PIER HEAD TRADING COMPANY PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Secretary (1990 - Unknown) | PIER HEAD TRADING COMPANY PTY. LIMITED | Alice AISI was a Director at PIER HEAD TRADING COMPANY PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | PRIORITY HOLDINGS PTY. LTD. | Alice AISI was a Shareholder at PRIORITY HOLDINGS PTY. LTD. (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | RED HACKLE TRADING PTY. LIMITED | Alice AISI was a Shareholder at RED HACKLE TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | TRUE POET TRADING PTY. LIMITED | Alice AISI was a Shareholder at TRUE POET TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Shareholder (1990 - Unknown) | WILTSHIRE YEOMAN ENTERPRISES PTY. LIMITED | Alice AISI was a Shareholder at WILTSHIRE YEOMAN ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | IRISH POTATO TRADING PTY. LIMITED | Alice AISI was a Director at IRISH POTATO TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Secretary (1990 - Unknown) | IRISH POTATO TRADING PTY. LIMITED | Alice AISI was a Director at IRISH POTATO TRADING PTY. LIMITED (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | EREX INVESTMENTS PTY. LTD. | Alice AISI was a Director at EREX INVESTMENTS PTY. LTD. (1990 - Unknown) |
| Jack NAIYEP | 3 matches | Director (1990 - Unknown) | EREX INVESTMENTS PTY. LTD. | Alice AISI was a Secretary at EREX INVESTMENTS PTY. LTD. (1990 - Unknown) |
| Peter PEA | 4 matches | Director (1991 - Unknown) | MAIBA HOLDINGS PTY. LTD. | Alice AISI was a Shareholder at MAIBA HOLDINGS PTY. LTD. (1990 - Unknown) |
| Peter PEA | 4 matches | Secretary (1991 - Unknown) | MAIBA HOLDINGS PTY. LTD. | Alice AISI was a Shareholder at MAIBA HOLDINGS PTY. LTD. (1990 - Unknown) |
| Peter PEA | 4 matches | Director (1991 - Unknown) | MAIBA HOLDINGS PTY. LTD. | Alice AISI was a Director at MAIBA HOLDINGS PTY. LTD. (1991 - Unknown) |
| Peter PEA | 4 matches | Secretary (1991 - Unknown) | MAIBA HOLDINGS PTY. LTD. | Alice AISI was a Director at MAIBA HOLDINGS PTY. LTD. (1991 - Unknown) |
Associated Addresses
32 addresses listed together with the name "Alice AISI"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Alice AISI | EREX INVESTMENTS PTY. LTD. |
| P.O Box 1226, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | PIER HEAD TRADING COMPANY PTY. LIMITED |
| P.O Box 918, Boroko national Capital District papua New Guinea., .., National Capital District, Papua New Guinea | Alice AISI | MR FRISK TRADING PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | CASPAR CARROT TRADING PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | HIGH VISCOSITY ENTERPRISES PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | INDIAN BABA TRADING PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | IRISH POTATO TRADING PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | IRISH STEW TRADING PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | PIER HEAD TRADING COMPANY PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | PRIORITY HOLDINGS PTY. LTD. |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | RED HACKLE TRADING PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | SOUTHERN NANCY BOY TRADING PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | TRUE POET TRADING PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | WILTSHIRE YEOMAN ENTERPRISES PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea., .., Morobe Province, Papua New Guinea | Alice AISI | HIGH VISCOSITY ENTERPRISES PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea., .., Morobe Province, Papua New Guinea | Alice AISI | INDIAN BABA TRADING PTY. LIMITED |
| P.O Box 918, Lae morobe Province papua New Guinea., .., Morobe Province, Papua New Guinea | Alice AISI | SOUTHERN NANCY BOY TRADING PTY. LIMITED |
| P.O Box 918, Lae morodbe Province papua New Guinea, .., Morobe Province, Papua New Guinea | Alice AISI | PRIORITY HOLDINGS PTY. LTD. |
| P.O Box 918, Lae, morobe Province, papua New Guinea., .., Morobe Province, Papua New Guinea | Alice AISI | MAIBA HOLDINGS PTY. LTD. |
| P.O Box 918, Lae, Morobe Province papua New Guinea., .., Morobe Province, Papua New Guinea | Alice AISI | EREX INVESTMENTS PTY. LTD. |
| P.O Box 918, Lae, Morobe Province papua New Guinea., .., Morobe Province, Papua New Guinea | Alice AISI | MR FRISK TRADING PTY. LIMITED |
| P.O Box 918, Lae, Morobe Province papua New Guinea., .., Morobe Province, Papua New Guinea | Alice AISI | NEVER A PENNY TRADING PTY. LIMITED |
| Po Box 1226, Lae, morobe Province, papua New Guinea., .., Morobe Province, Papua New Guinea | Alice AISI | MAIBA HOLDINGS PTY. LTD. |
| Po Box 918, Lae, Morobe Province, 411, Papua New Guinea | Alice AISI | VERDON TRADING LIMITED |
| Po Box 918, Lae, Morobe Province, Papua New Guinea | Alice AISI | ENGINEERING GEOLOGY (PNG) PTY. LTD. |
| Po Box 918, Lae, Morobe Province, Papua New Guinea | Alice AISI | HEADSTRONG MISS TRADING PTY. LIMITED |
| Po Box 918, Lae, Morobe Province, Papua New Guinea | Alice AISI | JACANE LTD. |
| Po Box 918, Lae, Morobe Province, Papua New Guinea | Alice AISI | PHIL-PNG ENTERPRISES LTD. |
| Po Box 918, Lae, Morobe Province, Papua New Guinea | Alice AISI | UWO INVESTMENTS LIMITED |
| Po Box 918, Lae, Morobe Province, Papua New Guinea | Alice AISI | VINLENA (PNG) LIMITED |
| Po Box 918, Lae, Morobe Province, Papua New Guinea., .., Morobe Province, Papua New Guinea | Alice AISI | TRUE POET TRADING PTY. LIMITED |
| PostalAddress | Alice AISI | EREX INVESTMENTS PTY. LTD. |
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