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The information these results are derived from was last updated in June 2022
Company/Business Roles
12 entities where a "Bai WAIBA" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
42 people named in the entities where the name "Bai WAIBA" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alex TONGAYU | 23 matches | Shareholder (1984 - Unknown) | WESEC INVESTMENT CORPORATION PTY. LTD. | Bai WAIBA was a Director at WESEC INVESTMENT CORPORATION PTY. LTD. (1984 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1989 - Unknown) | SOUTHERN HIGHLANDS INVESTMENT LIMITED | Bai WAIBA was a Director at SOUTHERN HIGHLANDS INVESTMENT LIMITED (1991 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (2007 - Unknown) | UPPER FOE DEVELOPMENT CORPORATION LTD | Bai WAIBA was a Director at UPPER FOE DEVELOPMENT CORPORATION LTD (2007 - 2014) |
| Alice KIRABU | 0 matches | Director (2014 - Unknown) | UPPER FOE DEVELOPMENT CORPORATION LTD | Bai WAIBA was a Director at UPPER FOE DEVELOPMENT CORPORATION LTD (2007 - 2014) |
| Alima NADESALINGAM | 0 matches | Director (1992) | MUSGRAVE NO.47 PTY. LIMITED | Bai WAIBA was a Director at MUSGRAVE NO.47 PTY. LIMITED (1992 - Unknown) |
| Alima NADESALINGAM | 0 matches | Director (1992) | MUSGRAVE NO.47 PTY. LIMITED | Bai WAIBA was a Secretary at MUSGRAVE NO.47 PTY. LIMITED (1992 - Unknown) |
| Aniba TEGEBO | 0 matches | Director (1991 - Unknown) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Ayisi TATVAO | 0 matches | Director (1984 - Unknown) | WESEC INVESTMENT CORPORATION PTY. LTD. | Bai WAIBA was a Director at WESEC INVESTMENT CORPORATION PTY. LTD. (1984 - Unknown) |
| Bai DUSUMI | 0 matches | Director (2008 - Unknown) | UPPER FOE DEVELOPMENT CORPORATION LTD | Bai WAIBA was a Director at UPPER FOE DEVELOPMENT CORPORATION LTD (2007 - 2014) |
| Bai DUSUMI | 0 matches | Secretary (2014 - Unknown) | UPPER FOE DEVELOPMENT CORPORATION LTD | Bai WAIBA was a Director at UPPER FOE DEVELOPMENT CORPORATION LTD (2007 - 2014) |
| Bai WAIGA | 0 matches | Director (1996 - Unknown) | KUTUBU ISLAND RESORT LTD | Bai WAIBA was a Shareholder at KUTUBU ISLAND RESORT LTD (1996 - Unknown) |
| Bamu RAMU | 1 match | Director (1993 - Unknown) | SOUTHERN HIGHLANDS INVESTMENT LIMITED | Bai WAIBA was a Director at SOUTHERN HIGHLANDS INVESTMENT LIMITED (1991 - Unknown) |
| Banima VEGE | 0 matches | Director (2007 - 2008) | UPPER FOE DEVELOPMENT CORPORATION LTD | Bai WAIBA was a Director at UPPER FOE DEVELOPMENT CORPORATION LTD (2007 - 2014) |
| Barigi GESE | 0 matches | Director (1989 - 1991) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Barry HAHU | 0 matches | Director (2007 - Unknown) | UPPER FOE DEVELOPMENT CORPORATION LTD | Bai WAIBA was a Director at UPPER FOE DEVELOPMENT CORPORATION LTD (2007 - 2014) |
| Basiabe ARIMENA | 0 matches | Director (2008 - Unknown) | UPPER FOE DEVELOPMENT CORPORATION LTD | Bai WAIBA was a Director at UPPER FOE DEVELOPMENT CORPORATION LTD (2007 - 2014) |
| Ben GORAFIRA | 0 matches | Shareholder (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Director at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Ben GORAFIRA | 0 matches | Shareholder (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Shareholder at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Benard GUYU | 0 matches | Director (2008 - Unknown) | UPPER FOE DEVELOPMENT CORPORATION LTD | Bai WAIBA was a Director at UPPER FOE DEVELOPMENT CORPORATION LTD (2007 - 2014) |
| Berry FAGENA | 0 matches | Director (1989 - 1991) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Budu KARUGI | 0 matches | Shareholder (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Director at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Budu KARUGI | 0 matches | Director (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Shareholder at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Budu KARUGI | 0 matches | Shareholder (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Shareholder at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Budu KARUGI | 0 matches | Director (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Director at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Budufore BAYAGO | 0 matches | Shareholder (1990 - Unknown) | KWSLO ENTERPRISES PTY. LIMITED | Bai WAIBA was a Director at KWSLO ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Bugumena WANIMA | 0 matches | Director (1991 - 1994) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Chauka CHAKUMAI | 0 matches | Director (1992) | MUSGRAVE NO.47 PTY. LIMITED | Bai WAIBA was a Director at MUSGRAVE NO.47 PTY. LIMITED (1992 - Unknown) |
| Chauka CHAKUMAI | 0 matches | Director (1992) | MUSGRAVE NO.47 PTY. LIMITED | Bai WAIBA was a Secretary at MUSGRAVE NO.47 PTY. LIMITED (1992 - Unknown) |
| Dabura KAMUNA | 1 match | Director (1989 - 1991) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Dabura KAMUNA | 1 match | Director (1998 - 2002) | TOTAL FOE LIMITED | Bai WAIBA was a Shareholder at TOTAL FOE LIMITED (1998 - 2020) |
| Dabura KAMUNA | 1 match | Director (1998 - 2002) | TOTAL FOE LIMITED | Bai WAIBA was a Director at TOTAL FOE LIMITED (1998 - 2013) |
| Dan GUNI | 0 matches | Director (1991 - Unknown) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| De KEWANU | 1 match | Secretary (1996 - Unknown) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| De KEWANU | 1 match | Director (1998 - 1999) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| De KEWANU | 1 match | Shareholder (1998 - 2014) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Derage YOBAI | 0 matches | Director (1991 - Unknown) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Don HIBULU | 0 matches | Director (2008 - Unknown) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Edward ALINA | 0 matches | Director (2008 - Unknown) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Fahesabo TURAGA | 0 matches | Shareholder (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Director at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Fahesabo TURAGA | 0 matches | Director (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Shareholder at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Fahesabo TURAGA | 0 matches | Shareholder (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Shareholder at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Fahesabo TURAGA | 0 matches | Director (2010 - Unknown) | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED | Bai WAIBA was a Director at DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED (2010 - Unknown) |
| Gegeno FURA | 0 matches | Secretary (1991 - 1994) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Grace YOHANG | 0 matches | Secretary (1998 - 2006) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Haginibu BAIBU | 0 matches | Shareholder (1990 - Unknown) | KWSLO ENTERPRISES PTY. LIMITED | Bai WAIBA was a Director at KWSLO ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Hami YAWARI | 13 matches | Director (1989 - 1994) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Hami YAWARI | 13 matches | Director (1989 - Unknown) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Hami YAWARI | 13 matches | Director (1989 - 1994) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Hami YAWARI | 13 matches | Director (1989 - Unknown) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
| Hami YAWARI | 13 matches | Director (1990 - Unknown) | SOUTHERN HIGHLANDS INVESTMENT LIMITED | Bai WAIBA was a Director at SOUTHERN HIGHLANDS INVESTMENT LIMITED (1991 - Unknown) |
| Heni MARAGA | 2 matches | Director (1996) | KUTUBU ISLAND RESORT LTD | Bai WAIBA was a Shareholder at KUTUBU ISLAND RESORT LTD (1996 - Unknown) |
| John Kapi NATTO | 4 matches | Director (1999 - Unknown) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| John Kapi NATTO | 4 matches | Secretary (2007 - Unknown) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Kapi NATO | 1 match | Shareholder (1992 - Unknown) | MUSGRAVE NO.47 PTY. LIMITED | Bai WAIBA was a Director at MUSGRAVE NO.47 PTY. LIMITED (1992 - Unknown) |
| Kapi NATO | 1 match | Director (1992 - Unknown) | MUSGRAVE NO.47 PTY. LIMITED | Bai WAIBA was a Director at MUSGRAVE NO.47 PTY. LIMITED (1992 - Unknown) |
| Kapi NATO | 1 match | Shareholder (1992 - Unknown) | MUSGRAVE NO.47 PTY. LIMITED | Bai WAIBA was a Secretary at MUSGRAVE NO.47 PTY. LIMITED (1992 - Unknown) |
| Kapi NATO | 1 match | Director (1992 - Unknown) | MUSGRAVE NO.47 PTY. LIMITED | Bai WAIBA was a Secretary at MUSGRAVE NO.47 PTY. LIMITED (1992 - Unknown) |
| Kupulu MERE | 1 match | Director (2013 - Unknown) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Marabe MAKIBA | 1 match | Shareholder (1990 - Unknown) | KWSLO ENTERPRISES PTY. LIMITED | Bai WAIBA was a Director at KWSLO ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Marere IVAHARIA | 1 match | Director (1996) | KUTUBU ISLAND RESORT LTD | Bai WAIBA was a Shareholder at KUTUBU ISLAND RESORT LTD (1996 - Unknown) |
| Marere IVAHARIA | 1 match | Secretary (1996) | KUTUBU ISLAND RESORT LTD | Bai WAIBA was a Shareholder at KUTUBU ISLAND RESORT LTD (1996 - Unknown) |
| Mark SAKAI | 1 match | Director (2008 - Unknown) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Mark SAKAI | 1 match | Director (1999 - 2006) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Mark SAKAI | 1 match | Director (2008 - Unknown) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Mark SAKAI | 1 match | Director (1999 - 2006) | WELGRIS FUEL DISTRIBUTORS LIMITED | Bai WAIBA was a Director at WELGRIS FUEL DISTRIBUTORS LIMITED (1999 - 2006) |
| Mathew TAMUTAI | 1 match | Director (1991 - Unknown) | SOUTHERN HIGHLANDS INVESTMENT LIMITED | Bai WAIBA was a Director at SOUTHERN HIGHLANDS INVESTMENT LIMITED (1991 - Unknown) |
| Richard BUDU | 2 matches | Director (1998 - 2002) | TOTAL FOE LIMITED | Bai WAIBA was a Shareholder at TOTAL FOE LIMITED (1998 - 2020) |
| Richard BUDU | 2 matches | Director (1998 - 2002) | TOTAL FOE LIMITED | Bai WAIBA was a Director at TOTAL FOE LIMITED (1998 - 2013) |
| Richard BUDU | 2 matches | Secretary (1998 - 2002) | TOTAL FOE LIMITED | Bai WAIBA was a Shareholder at TOTAL FOE LIMITED (1998 - 2020) |
| Richard BUDU | 2 matches | Secretary (1998 - 2002) | TOTAL FOE LIMITED | Bai WAIBA was a Director at TOTAL FOE LIMITED (1998 - 2013) |
| Sili KORIAM | 1 match | Director (1990 - Unknown) | KWSLO ENTERPRISES PTY. LIMITED | Bai WAIBA was a Director at KWSLO ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Sili KORIAM | 1 match | Secretary (1990 - Unknown) | KWSLO ENTERPRISES PTY. LIMITED | Bai WAIBA was a Director at KWSLO ENTERPRISES PTY. LIMITED (1990 - Unknown) |
| Thomas NEGINTS | 2 matches | Director (1984 - Unknown) | WESEC INVESTMENT CORPORATION PTY. LTD. | Bai WAIBA was a Director at WESEC INVESTMENT CORPORATION PTY. LTD. (1984 - Unknown) |
| Thomas NEGINTS | 2 matches | Secretary (1984 - Unknown) | WESEC INVESTMENT CORPORATION PTY. LTD. | Bai WAIBA was a Director at WESEC INVESTMENT CORPORATION PTY. LTD. (1984 - Unknown) |
| Tumbi HAMABO | 1 match | Director (1991 - 1994) | FOE DIGASO OIL COMPANY LTD. | Bai WAIBA was a Director at FOE DIGASO OIL COMPANY LTD. (1989 - Unknown) |
Associated Addresses
24 addresses listed together with the name "Bai WAIBA"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Bai WAIBA | MUSGRAVE NO.47 PTY. LIMITED |
| Address | Bai WAIBA | FOE DIGASO DISTRIBUTORS LIMITED |
| C/- Po Box 12, Moro, Southern Highlands Province, Papua New Guinea | Bai WAIBA | FOE DIGASO DISTRIBUTORS LIMITED |
| Fmb, C/- Pimaga District Office, Via Mendi, Southern Highlands Province, Papua New Guinea., .., Southern Highlands Province, Papua New Guinea | Bai WAIBA | KWSLO ENTERPRISES PTY. LIMITED |
| Inu Village, Kutubu Access Road, Lake Kutubu, Moro, Southern Highlands Province, Papua New Guinea | Bai WAIBA | KUTUBU ISLAND RESORT LTD |
| Inu Village, Pimaga District, Mendi, Southern Highlands Province, Papua New Guinea | Bai WAIBA | FOE DIGASO OIL COMPANY LTD. |
| Inu Village, Pimaga, Mendi, Southern Highlands Province, Papua New Guinea | Bai WAIBA | WELGRIS FUEL DISTRIBUTORS LIMITED |
| Inu Village., Pimaga District, Mendi, Southern Highlands Province, Papua New Guinea | Bai WAIBA | FOE DIGASO OIL COMPANY LTD. |
| Kutubu Village, Moro, Southern Highlands Province, Papua New Guinea | Bai WAIBA | TOTAL FOE LIMITED |
| Kutubu Village, Moro, Southern Highlands Province, Papua New Guinea | Bai WAIBA | FOE DIGASO DISTRIBUTORS LIMITED |
| P.O Box 399, Gerehu national Capital District papua New Guinea, .., National Capital District, Papua New Guinea | Bai WAIBA | WESEC INVESTMENT CORPORATION PTY. LTD. |
| Po Box 12, Moro, Southern Highlands Province, Papua New Guinea | Bai WAIBA | KUTUBU ISLAND RESORT LTD |
| Po Box 12, Moro, Southern Highlands Province, Papua New Guinea | Bai WAIBA | TOTAL FOE LIMITED |
| Po Box 12, Moro, Southern Highlands Province, Papua New Guinea | Bai WAIBA | WELGRIS FUEL DISTRIBUTORS LIMITED |
| Po Box 1587, Boroko, National Capital District, Papua New Guinea | Bai WAIBA | OBEAGA TRADING AND INVESTMENT LTD |
| Po Box 1628, Boroko, National Capital District, 111, Papua New Guinea | Bai WAIBA | UPPER FOE DEVELOPMENT CORPORATION LTD |
| Po Box 346, Mendi, Southern Highlands Province, Papua New Guinea | Bai WAIBA | MUSGRAVE NO.47 PTY. LIMITED |
| Po Box 51, Mendi, Southern Highlands Province, Papua New Guinea | Bai WAIBA | SOUTHERN HIGHLANDS INVESTMENT LIMITED |
| Po Box 6882, Boroko, National Capital District, Papua New Guinea | Bai WAIBA | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED |
| PostalAddress | Bai WAIBA | MUSGRAVE NO.47 PTY. LIMITED |
| PostalAddress | Bai WAIBA | FOE DIGASO DISTRIBUTORS LIMITED |
| Section 100, Allotment 13, Omuku Street, Boroko, National Capital District, Papua New Guinea | Bai WAIBA | UPPER FOE DEVELOPMENT CORPORATION LTD |
| Section 48, Allotment 71, Kepoka Street, Waigani, National Capital District, Papua New Guinea | Bai WAIBA | OBEAGA TRADING AND INVESTMENT LTD |
| Wasami Village, Lake Kutubu District, Mendi, Southern Highlands Province, Papua New Guinea | Bai WAIBA | DAWARE IBU - GA SOGOGNEDOBO COMPANY LIMITED |
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