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The information these results are derived from was last updated in June 2022
Company/Business Roles
9 entities where a "Bart WALIS" 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 |
|---|---|---|---|---|---|
| Bart WALIS | KURIDALA LIMITED | 0 matches | Director | 1997 | 2014 |
| Bart WALIS | LIHIR CIVIL AND CONSTRUCTION LIMITED | 0 matches | Director | 1999 | 2003 |
| Bart WALIS | LIHIR CIVIL AND CONSTRUCTION LIMITED | 0 matches | Secretary | 2006 | – |
| Bart WALIS | LIHIR COUNTRY CLUB LIMITED | 0 matches | Director | 1999 | – |
| Bart WALIS | NAIWA LTD. | 0 matches | Director | 1995 | – |
| Bart WALIS | NCS HOLDINGS LIMITED | 0 matches | Director | 1999 | 2002 |
| Bart WALIS | NIUGINI INDUSTRIAL AND SAFETY SUPPLIES LIMITED | 0 matches | Director | 2013 | – |
| Bart WALIS | PINDEL INVESTMENTS LIMITED | 0 matches | Shareholder | 2017 | – |
| Bart WALIS | PINDEL INVESTMENTS LIMITED | 0 matches | Director | 2017 | – |
| Bart WALIS | UNAWOS INVESTMENTS LIMITED | 0 matches | Director | 1999 | – |
| Bart WALIS | UNAWOS INVESTMENTS LIMITED | 0 matches | Secretary | 2005 | – |
| Bart WALIS | UNAWOS PROPERTIES LIMITED | 0 matches | Director | 2015 | – |
Associated Names
35 people named in the entities where the name "Bart WALIS" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Abel MIS | 0 matches | Director (1996 - 2005) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Director at UNAWOS INVESTMENTS LIMITED (1999 - Unknown) |
| Abel MIS | 0 matches | Director (1996 - 2005) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Secretary at UNAWOS INVESTMENTS LIMITED (2005 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1995 - Unknown) | NAIWA LTD. | Bart WALIS was a Director at NAIWA LTD. (1995 - Unknown) |
| Alois BALBAL | 0 matches | Director (1997 - 2014) | KURIDALA LIMITED | Bart WALIS was a Director at KURIDALA LIMITED (1997 - 2014) |
| Ambrose SILUL | 0 matches | Director (1999 - 2012) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Ambrose SILUL | 0 matches | Secretary (1999 - 2003) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Ambrose SILUL | 0 matches | Shareholder (2003 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Ambrose SILUL | 0 matches | Secretary (1999 - 2003) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Ambrose SILUL | 0 matches | Director (1999 - 2012) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Ambrose SILUL | 0 matches | Shareholder (2003 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Andrew FONG | 0 matches | Shareholder (2011 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Andrew FONG | 0 matches | Shareholder (2011 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Andrew PONG | 0 matches | Director (1998 - 2003) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Andrew PONG | 0 matches | Shareholder (1998 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Andrew PONG | 0 matches | Director (1998 - 2003) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Andrew PONG | 0 matches | Shareholder (1998 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Andrew PONG (IN TRUST FOR UNAWOS CLAN) | 0 matches | Shareholder (1998 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Andrew PONG (IN TRUST FOR UNAWOS CLAN) | 0 matches | Shareholder (1998 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Andrew VICKERMAN | 0 matches | Director (1997) | KURIDALA LIMITED | Bart WALIS was a Director at KURIDALA LIMITED (1997 - 2014) |
| Augustine SIMOLBOI | 0 matches | Director (2005 - Unknown) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Director at UNAWOS INVESTMENTS LIMITED (1999 - Unknown) |
| Augustine SIMOLBOI | 0 matches | Director (2005 - Unknown) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Secretary at UNAWOS INVESTMENTS LIMITED (2005 - Unknown) |
| Bart MATI | 0 matches | Director (1999 - 2003) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Bart MATI | 0 matches | Director (1999 - 2003) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Bart WALLIS | 0 matches | Director (1996 - 1999) | UNAWOS PROPERTIES LIMITED | Bart WALIS was a Director at UNAWOS PROPERTIES LIMITED (2015 - Unknown) |
| Bart WALLIS | 0 matches | Secretary (1996 - 1999) | UNAWOS PROPERTIES LIMITED | Bart WALIS was a Director at UNAWOS PROPERTIES LIMITED (2015 - Unknown) |
| Ben (in Trust For Lihir Civil &. Construction Ltd) MISREN | 0 matches | Shareholder (2011 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Ben (in Trust For Lihir Civil &. Construction Ltd) MISREN | 0 matches | Shareholder (2011 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Ben MISREN | 0 matches | Director (1998 - 1999) | LIHIR COUNTRY CLUB LIMITED | Bart WALIS was a Director at LIHIR COUNTRY CLUB LIMITED (1999 - Unknown) |
| Ben MISREN | 0 matches | Director (2020 - Unknown) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Ben MISREN | 0 matches | Director (1996 - 2012) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Ben MISREN | 0 matches | Director (2020 - Unknown) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Ben MISREN | 0 matches | Director (1996 - 2012) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Ben MISREN | 0 matches | Director (2003 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Ben MISREN | 0 matches | Director (2003 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Ben MISREN | 0 matches | Director (2005 - Unknown) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Director at UNAWOS INVESTMENTS LIMITED (1999 - Unknown) |
| Ben MISREN | 0 matches | Director (2005 - Unknown) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Secretary at UNAWOS INVESTMENTS LIMITED (2005 - Unknown) |
| Ben MISREN | 0 matches | Director (2012 - Unknown) | NIUGINI INDUSTRIAL AND SAFETY SUPPLIES LIMITED | Bart WALIS was a Director at NIUGINI INDUSTRIAL AND SAFETY SUPPLIES LIMITED (2013 - Unknown) |
| Ben MISREN | 0 matches | Director (1999 - Unknown) | UNAWOS PROPERTIES LIMITED | Bart WALIS was a Director at UNAWOS PROPERTIES LIMITED (2015 - Unknown) |
| Ben MISREN | 0 matches | Secretary (1999 - Unknown) | UNAWOS PROPERTIES LIMITED | Bart WALIS was a Director at UNAWOS PROPERTIES LIMITED (2015 - Unknown) |
| Ben MISREN | 0 matches | Director (2020 - Unknown) | KURIDALA LIMITED | Bart WALIS was a Director at KURIDALA LIMITED (1997 - 2014) |
| Ben TIENTIEN | 0 matches | Director (1999 - 2005) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Director at UNAWOS INVESTMENTS LIMITED (1999 - Unknown) |
| Ben TIENTIEN | 0 matches | Director (1999 - 2005) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Secretary at UNAWOS INVESTMENTS LIMITED (2005 - Unknown) |
| Benjamin Baitasnaul PASSINGAN | 0 matches | Director (1994 - 1996) | KURIDALA LIMITED | Bart WALIS was a Director at KURIDALA LIMITED (1997 - 2014) |
| Bernard KALAN | 0 matches | Shareholder (2017 - Unknown) | PINDEL INVESTMENTS LIMITED | Bart WALIS was a Director at PINDEL INVESTMENTS LIMITED (2017 - Unknown) |
| Bernard KALAN | 0 matches | Director (2017 - Unknown) | PINDEL INVESTMENTS LIMITED | Bart WALIS was a Shareholder at PINDEL INVESTMENTS LIMITED (2017 - Unknown) |
| Bernard KALAN | 0 matches | Shareholder (2017 - Unknown) | PINDEL INVESTMENTS LIMITED | Bart WALIS was a Shareholder at PINDEL INVESTMENTS LIMITED (2017 - Unknown) |
| Bernard KALAN | 0 matches | Director (2017 - Unknown) | PINDEL INVESTMENTS LIMITED | Bart WALIS was a Director at PINDEL INVESTMENTS LIMITED (2017 - Unknown) |
| Chris MOLONG | 0 matches | Shareholder (2017 - Unknown) | PINDEL INVESTMENTS LIMITED | Bart WALIS was a Director at PINDEL INVESTMENTS LIMITED (2017 - Unknown) |
| Chris MOLONG | 0 matches | Director (2017 - Unknown) | PINDEL INVESTMENTS LIMITED | Bart WALIS was a Shareholder at PINDEL INVESTMENTS LIMITED (2017 - Unknown) |
| Chris MOLONG | 0 matches | Shareholder (2017 - Unknown) | PINDEL INVESTMENTS LIMITED | Bart WALIS was a Shareholder at PINDEL INVESTMENTS LIMITED (2017 - Unknown) |
| Chris MOLONG | 0 matches | Director (2017 - Unknown) | PINDEL INVESTMENTS LIMITED | Bart WALIS was a Director at PINDEL INVESTMENTS LIMITED (2017 - Unknown) |
| Clement MOSON | 0 matches | Director (2015 - Unknown) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Clement MOSSON | 0 matches | Director (2016 - Unknown) | KURIDALA LIMITED | Bart WALIS was a Director at KURIDALA LIMITED (1997 - 2014) |
| Colin John VALE | 0 matches | Director (1999) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Colin John VALE | 0 matches | Director (2014 - 2020) | KURIDALA LIMITED | Bart WALIS was a Director at KURIDALA LIMITED (1997 - 2014) |
| Colin VALE | 0 matches | Director (2012 - 2017) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Conrad ZOIZOI | 0 matches | Director (1999 - 2015) | UNAWOS PROPERTIES LIMITED | Bart WALIS was a Director at UNAWOS PROPERTIES LIMITED (2015 - Unknown) |
| David Crichton FRECKER | 1 match | Director (1996 - 1997) | KURIDALA LIMITED | Bart WALIS was a Director at KURIDALA LIMITED (1997 - 2014) |
| David William LOH | 0 matches | Director (1996) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Director at UNAWOS INVESTMENTS LIMITED (1999 - Unknown) |
| David William LOH | 0 matches | Director (1996) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Secretary at UNAWOS INVESTMENTS LIMITED (2005 - Unknown) |
| David William LOH | 0 matches | Director (1996) | UNAWOS PROPERTIES LIMITED | Bart WALIS was a Director at UNAWOS PROPERTIES LIMITED (2015 - Unknown) |
| David William LOH | 0 matches | Shareholder (1996 - Unknown) | UNAWOS PROPERTIES LIMITED | Bart WALIS was a Director at UNAWOS PROPERTIES LIMITED (2015 - Unknown) |
| Fidelis WESPARO | 0 matches | Director (1999 - 2001) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Garia Nao GARI | 0 matches | Director (1995) | NAIWA LTD. | Bart WALIS was a Director at NAIWA LTD. (1995 - Unknown) |
| Gorethy BABATE | 0 matches | Director (1994) | LIHIR COUNTRY CLUB LIMITED | Bart WALIS was a Director at LIHIR COUNTRY CLUB LIMITED (1999 - Unknown) |
| Gorethy BABATE | 0 matches | Director (1993 - 1995) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Harry (trustee For Nawol Subclan) PHILLIPO | 0 matches | Shareholder (2000 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Director at LIHIR CIVIL AND CONSTRUCTION LIMITED (1999 - 2003) |
| Harry (trustee For Nawol Subclan) PHILLIPO | 0 matches | Shareholder (2000 - Unknown) | LIHIR CIVIL AND CONSTRUCTION LIMITED | Bart WALIS was a Secretary at LIHIR CIVIL AND CONSTRUCTION LIMITED (2006 - Unknown) |
| Harry PHILIPPO | 0 matches | Director (2005 - 2016) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Director at UNAWOS INVESTMENTS LIMITED (1999 - Unknown) |
| Harry PHILIPPO | 0 matches | Director (2005 - 2016) | UNAWOS INVESTMENTS LIMITED | Bart WALIS was a Secretary at UNAWOS INVESTMENTS LIMITED (2005 - Unknown) |
| Harry PHILLIPO | 0 matches | Director (1996 - 1999) | UNAWOS PROPERTIES LIMITED | Bart WALIS was a Director at UNAWOS PROPERTIES LIMITED (2015 - Unknown) |
| Helen LUSEM | 0 matches | Secretary (1995 - Unknown) | NAIWA LTD. | Bart WALIS was a Director at NAIWA LTD. (1995 - Unknown) |
| Herman SAET | 1 match | Director (2001 - 2015) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Herman SAET | 1 match | Director (2014 - 2016) | KURIDALA LIMITED | Bart WALIS was a Director at KURIDALA LIMITED (1997 - 2014) |
| James SAET | 0 matches | Director (2015 - Unknown) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| James SAET | 0 matches | Director (2016 - Unknown) | KURIDALA LIMITED | Bart WALIS was a Director at KURIDALA LIMITED (1997 - 2014) |
| Jim PLANINCIC | 0 matches | Director (2010 - 2011) | NCS HOLDINGS LIMITED | Bart WALIS was a Director at NCS HOLDINGS LIMITED (1999 - 2002) |
| Joe DAIMOL | 0 matches | Secretary (1995 - 1998) | LIHIR COUNTRY CLUB LIMITED | Bart WALIS was a Director at LIHIR COUNTRY CLUB LIMITED (1999 - Unknown) |
Associated Addresses
22 addresses listed together with the name "Bart WALIS"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Bart WALIS | UNAWOS INVESTMENTS LIMITED |
| Address | Bart WALIS | LIHIR CIVIL AND CONSTRUCTION LIMITED |
| C/- Lihir Civil & Construction Limited, Po Box 43, Lihir, New Ireland Province, Papua New Guinea | Bart WALIS | NIUGINI INDUSTRIAL AND SAFETY SUPPLIES LIMITED |
| C/- Lihir Management Company Limited, Po Box 789, Port Moresby, National Capital District, 121, Papua New Guinea | Bart WALIS | KURIDALA LIMITED |
| C/- Niolam Catering Service, Lihir Post Office, Lihir Island, New Ireland Province, Papua New Guinea | Bart WALIS | NCS HOLDINGS LIMITED |
| Free Mail Bag, Post Office, Lihir, New Ireland Province, Papua New Guinea | Bart WALIS | UNAWOS PROPERTIES LIMITED |
| Komat Village, Lihir Island, Lihir, New Ireland Province, Papua New Guinea | Bart WALIS | LIHIR COUNTRY CLUB LIMITED |
| Komat Village, Lihir Island, Lihir, New Ireland Province, Papua New Guinea | Bart WALIS | NIUGINI INDUSTRIAL AND SAFETY SUPPLIES LIMITED |
| Komat Village, Lihir Island, New Ireland Province, Papua New Guinea | Bart WALIS | NCS HOLDINGS LIMITED |
| Komat Village, Lihir Island, New Ireland Province, Papua New Guinea | Bart WALIS | LIHIR CIVIL AND CONSTRUCTION LIMITED |
| Komat Village, Lihir Island, New Ireland Province, Papua New Guinea | Bart WALIS | PINDEL INVESTMENTS LIMITED |
| Komat Village, Lihir, New Ireland Province, Papua New Guinea | Bart WALIS | KURIDALA LIMITED |
| Komat Village, Lihir, New Ireland Province, Papua New Guinea | Bart WALIS | UNAWOS INVESTMENTS LIMITED |
| Komat Village, Lihir, New Ireland Province, Papua New Guinea | Bart WALIS | UNAWOS PROPERTIES LIMITED |
| Latabel Peles, Komat Village, Lihir Island, New Ireland Province, Papua New Guinea | Bart WALIS | NAIWA LTD. |
| Latabel Peles., Komat Village, Lihir Island, New Ireland Province, Papua New Guinea | Bart WALIS | NAIWA LTD. |
| Po Box 119, Londolovit, Lihir Island, New Ireland Province, Papua New Guinea | Bart WALIS | PINDEL INVESTMENTS LIMITED |
| Po Box Lihir, Lihir, New Ireland Province, Papua New Guinea | Bart WALIS | UNAWOS INVESTMENTS LIMITED |
| Post Office Lihir, Lihir Island, New Ireland Province, Papua New Guinea | Bart WALIS | LIHIR CIVIL AND CONSTRUCTION LIMITED |
| Post Office, Lihir Island, New Ireland Province, Papua New Guinea | Bart WALIS | LIHIR COUNTRY CLUB LIMITED |
| PostalAddress | Bart WALIS | UNAWOS INVESTMENTS LIMITED |
| PostalAddress | Bart WALIS | LIHIR CIVIL AND CONSTRUCTION LIMITED |
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