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The information these results are derived from was last updated in June 2022
Company/Business Roles
5 entities where a "Anthon BANIT" 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 |
|---|---|---|---|---|---|
| Anthon BANIT | NARUNG TRADING LIMITED | 1 match | Secretary | 1998 | 2000 |
| Anthon BANIT | BIBRA TRADING LIMITED | 0 matches | Secretary | 1998 | 2000 |
| Anthon BANIT | DROMANA TRADING LIMITED | 0 matches | Secretary | 1998 | 2000 |
| Anthon BANIT | TANO TRADING LTD. | 0 matches | Secretary | 1998 | – |
| Anthon BANIT | YUMI TRADING LTD. | 0 matches | Secretary | 1998 | 2000 |
Associated Names
32 people named in the entities where the name "Anthon BANIT" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Andrew yawala KOT | 0 matches | Secretary (1988 - 1991) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Andrew AFEAKI | 0 matches | Director (1989 - 1990) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Andrew AFEAKI | 0 matches | Director (1989 - 1990) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Andrew BEMAU | 0 matches | Director (2005) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Bob CLAYTON | 0 matches | Director (1995 - 1998) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Bob CLAYTON | 0 matches | Director (1996 - 1998) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Bob CLAYTON | 0 matches | Director (1996 - 1998) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| Bob CLAYTON | 0 matches | Director (1983 - 1998) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Bob CLAYTON | 0 matches | Secretary (1994 - 1998) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Bob CLAYTON | 0 matches | Director (1994 - 1998) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Catherine Vagi KILA | 0 matches | Shareholder (2005 - Unknown) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Catherine Vagi KILA | 0 matches | Secretary (2005 - Unknown) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Catherine Vagi KILA | 0 matches | Director (2005 - Unknown) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| David Kiap MORU | 0 matches | Secretary (1996) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| David Kiap MORU | 0 matches | Secretary (1996) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| David Kiap MORU | 0 matches | Director (2005 - 2006) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| David Kiap MORU | 0 matches | Secretary (1997 - Unknown) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| David Kiap MORU | 0 matches | Secretary (1996) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| David Kiap MORU | 0 matches | Secretary (1997 - Unknown) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| David Kiap MORU | 0 matches | Secretary (1996) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| David Kiap MORU | 0 matches | Director (2005) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| David Kiap MORU | 0 matches | Director (2005 - Unknown) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| David Kiap MORU | 0 matches | Secretary (1997 - 1998) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| David Kiap MORU | 0 matches | Director (2005) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Dennis APIAN | 0 matches | Director (2004 - 2006) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Dennis APIAN | 0 matches | Director (2004 - 2005) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Dennis APIAN | 0 matches | Director (2004 - Unknown) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| Dennis APIAN | 0 matches | Director (2005) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Evelyn KUA | 0 matches | Director (1984 - 1985) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Evelyn KUA | 0 matches | Secretary (1994 - 1996) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Evelyn KUA | 0 matches | Secretary (1983 - 1987) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Evelyn KUA | 0 matches | Secretary (1991 - Unknown) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Evelyn KUA | 0 matches | Secretary (1983 - 1987) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Evelyn KUA | 0 matches | Secretary (1991 - Unknown) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Evelyn Rose KUA | 0 matches | Director (1983) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Gabriel BOI | 0 matches | Secretary (1996 - 1997) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Gabriel BOI | 0 matches | Secretary (1996 - 1997) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Gabriel BOI | 0 matches | Director (2004 - 2005) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Gabriel BOI | 0 matches | Director (2004 - 2005) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Gabriel BOI | 0 matches | Secretary (2003 - 2005) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| Gabriel BOI | 0 matches | Director (2004 - 2005) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| Giles PIRIRI | 0 matches | Director (2005) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Giles PIRIRI | 0 matches | Director (2005 - Unknown) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Jack GRIFFIN | 0 matches | Secretary (1983 - 1996) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Jack GRIFFIN | 0 matches | Director (1990 - 1996) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Jack GRIFFIN | 0 matches | Director (1995 - 1996) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| James HAU | 0 matches | Secretary (1983 - 1987) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| James HAU | 0 matches | Secretary (1996) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| James SONGO | 0 matches | Secretary (1996 - 1997) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| James SONGO | 0 matches | Secretary (1996 - 1997) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| James SONGO | 0 matches | Secretary (1996 - 1997) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| James SONGO | 0 matches | Secretary (1996 - 1997) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Janet WAUWIA | 0 matches | Secretary (1992 - 1994) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Janet WAUWIA | 0 matches | Secretary (1983 - 1994) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Secretary (1994 - 1995) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Director (1994 - 1995) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Director (1994 - 1995) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Director (1994 - 1995) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Director (1994 - 1995) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Jayn NICHOLAS | 0 matches | Director (1995 - 1996) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| Jimmy LAMA | 1 match | Director (2006 - Unknown) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Jimmy LAMA | 1 match | Shareholder (2006 - Unknown) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Joe Kiaro KILA | 1 match | Shareholder (2005 - 2015) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Joe Kiaro KILA | 1 match | Director (2005 - 2015) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| John HENDERSON | 0 matches | Director (1983 - 1984) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| John HENDERSON | 0 matches | Director (1983 - 1984) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Joseph LOI | 0 matches | Director (2004 - 2005) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Joseph LOI | 0 matches | Director (2004 - 2005) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| Joseph LOI | 0 matches | Director (2004 - 2005) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Ken BROMLEY | 8 matches | Director (1983 - 1994) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Kendel ROP | 0 matches | Director (1994 - Unknown) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Kendel ROP | 0 matches | Shareholder (2000 - Unknown) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Kishan Singh GILL | 0 matches | Director (1988) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Kishan Singh GILL | 0 matches | Director (1988 - 2005) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Leslie PETTITT | 0 matches | Director (1988 - 1989) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Lucy PALEK | 0 matches | Secretary (2005) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Lucy PALEK | 0 matches | Secretary (2005 - 2006) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Lucy PALEK | 0 matches | Secretary (2005 - Unknown) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Marie DANIEL | 0 matches | Secretary (2000 - 2003) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Marie DANIEL | 0 matches | Secretary (2000 - 2003) | DROMANA TRADING LIMITED | Anthon BANIT was a Secretary at DROMANA TRADING LIMITED (1998 - 2000) |
| Marie DANIEL | 0 matches | Secretary (2000 - 2003) | BIBRA TRADING LIMITED | Anthon BANIT was a Secretary at BIBRA TRADING LIMITED (1998 - 2000) |
| Marie DANIEL | 0 matches | Secretary (2000 - 2003) | NARUNG TRADING LIMITED | Anthon BANIT was a Secretary at NARUNG TRADING LIMITED (1998 - 2000) |
| Michael micheal NEW | 0 matches | Director (1992) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Michael August GEHDE | 1 match | Director (1983 - 1987) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Michael NEW | 0 matches | Director (1992) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Naue SALIE | 0 matches | Director (1996 - Unknown) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Naue SALIE | 0 matches | Director (1984 - 1985) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
| Vai REVA | 10 matches | Director (1988 - 1990) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Wek KILIP | 1 match | Secretary (1987 - 1988) | YUMI TRADING LTD. | Anthon BANIT was a Secretary at YUMI TRADING LTD. (1998 - 2000) |
| Wek KILIP | 1 match | Secretary (1987 - 1988) | TANO TRADING LTD. | Anthon BANIT was a Secretary at TANO TRADING LTD. (1998 - Unknown) |
Associated Addresses
10 addresses listed together with the name "Anthon BANIT"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Anthon BANIT | TANO TRADING LTD. |
| Address | Anthon BANIT | YUMI TRADING LTD. |
| Address | Anthon BANIT | NARUNG TRADING LIMITED |
| Address | Anthon BANIT | BIBRA TRADING LIMITED |
| Address | Anthon BANIT | DROMANA TRADING LIMITED |
| PostalAddress | Anthon BANIT | TANO TRADING LTD. |
| PostalAddress | Anthon BANIT | YUMI TRADING LTD. |
| PostalAddress | Anthon BANIT | NARUNG TRADING LIMITED |
| PostalAddress | Anthon BANIT | BIBRA TRADING LIMITED |
| PostalAddress | Anthon BANIT | DROMANA TRADING LIMITED |
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