You might not be seeing all results.
Find similar names to Billy Huaan LIN
Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
18 entities where a "Billy Huaan LIN" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
15 people named in the entities where the name "Billy Huaan LIN" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Ah Leong TAN | 0 matches | Shareholder (2018 - 2021) | A PLUS MANUFACTURING (PNG) LTD | Billy Huaan LIN was a Shareholder at A PLUS MANUFACTURING (PNG) LTD (2019 - 2020) |
| Ah Leong TAN | 0 matches | Shareholder (2018 - 2021) | A PLUS MANUFACTURING (PNG) LTD | Billy Huaan LIN was a Director at A PLUS MANUFACTURING (PNG) LTD (2021 - Unknown) |
| Biao BAN | 1 match | Shareholder (2020 - Unknown) | A PLUS MANUFACTURING (PNG) LTD | Billy Huaan LIN was a Shareholder at A PLUS MANUFACTURING (PNG) LTD (2019 - 2020) |
| Biao BAN | 1 match | Shareholder (2020 - Unknown) | A PLUS MANUFACTURING (PNG) LTD | Billy Huaan LIN was a Director at A PLUS MANUFACTURING (PNG) LTD (2021 - Unknown) |
| Chai CHUNG SIA | 0 matches | Shareholder (2013 - Unknown) | 2 FAST MOTORS LIMITED | Billy Huaan LIN was a Director at 2 FAST MOTORS LIMITED (2009 - Unknown) |
| Chai CHUNG SIA | 0 matches | Shareholder (2013 - Unknown) | 2 FAST MOTORS LIMITED | Billy Huaan LIN was a Shareholder at 2 FAST MOTORS LIMITED (2011 - 2014) |
| Cherry May Colobong LIN | 0 matches | Shareholder (2005 - Unknown) | FUN LIMITED | Billy Huaan LIN was a Director at FUN LIMITED (2020 - Unknown) |
| Cherry May Colobong LIN | 0 matches | Director (2005 - Unknown) | FUN LIMITED | Billy Huaan LIN was a Director at FUN LIMITED (2020 - Unknown) |
| Daniel Shane CHAMBERLAIN | 0 matches | Director (2021 - Unknown) | KWIK MONI LIMITED | Billy Huaan LIN was a Shareholder at KWIK MONI LIMITED (2021 - Unknown) |
| Daniel Shane CHAMBERLAIN | 0 matches | Director (2021 - Unknown) | KWIK MONI LIMITED | Billy Huaan LIN was a Director at KWIK MONI LIMITED (2021 - 2022) |
| Daowen LIN | 0 matches | Director (2017 - 2019) | SUBARU LTD | Billy Huaan LIN was a Shareholder at SUBARU LTD (2012 - Unknown) |
| Daowen LIN | 0 matches | Director (2017 - 2019) | SUBARU LTD | Billy Huaan LIN was a Director at SUBARU LTD (2012 - Unknown) |
| Daowen LIN | 0 matches | Secretary (2017 - 2019) | SUBARU LTD | Billy Huaan LIN was a Secretary at SUBARU LTD (2012 - Unknown) |
| Daowen LIN | 0 matches | Secretary (2017 - 2019) | SUBARU LTD | Billy Huaan LIN was a Shareholder at SUBARU LTD (2012 - Unknown) |
| Daowen LIN | 0 matches | Secretary (2017 - 2019) | SUBARU LTD | Billy Huaan LIN was a Director at SUBARU LTD (2012 - Unknown) |
| Daowen LIN | 0 matches | Director (2017 - 2019) | SUBARU LTD | Billy Huaan LIN was a Secretary at SUBARU LTD (2012 - Unknown) |
| Hua HUANG | 0 matches | Shareholder (2012 - 2016) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Director at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Hua HUANG | 0 matches | Shareholder (2012 - 2016) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Shareholder at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Hua HUANG | 0 matches | Secretary (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Shareholder at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Hua HUANG | 0 matches | Secretary (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Director at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Huaan LIN | 0 matches | Shareholder (2008 - Unknown) | 2 FAST MOTORS LIMITED | Billy Huaan LIN was a Director at 2 FAST MOTORS LIMITED (2009 - Unknown) |
| Huaan LIN | 0 matches | Shareholder (2008 - Unknown) | 2 FAST MOTORS LIMITED | Billy Huaan LIN was a Shareholder at 2 FAST MOTORS LIMITED (2011 - 2014) |
| Huaxi LIN | 0 matches | Shareholder (2010 - 2021) | SINOWELL INTERNATIONAL (PNG) LIMITED | Billy Huaan LIN was a Shareholder at SINOWELL INTERNATIONAL (PNG) LIMITED (2010 - Unknown) |
| Huaxi LIN | 0 matches | Shareholder (2012 - Unknown) | WONDERS TRAVEL SERVICES LTD | Billy Huaan LIN was a Shareholder at WONDERS TRAVEL SERVICES LTD (2012 - Unknown) |
| Huaxi LIN | 0 matches | Shareholder (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Director at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Huaxi LIN | 0 matches | Shareholder (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Shareholder at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Irene Wan Xia SEETO | 0 matches | Shareholder (2019 - 2020) | A PLUS MANUFACTURING (PNG) LTD | Billy Huaan LIN was a Shareholder at A PLUS MANUFACTURING (PNG) LTD (2019 - 2020) |
| Irene Wan Xia SEETO | 0 matches | Shareholder (2019 - 2020) | A PLUS MANUFACTURING (PNG) LTD | Billy Huaan LIN was a Director at A PLUS MANUFACTURING (PNG) LTD (2021 - Unknown) |
| Irene Wan Xia SEETO | 0 matches | Director (2021 - 2022) | KWIK MONI LIMITED | Billy Huaan LIN was a Shareholder at KWIK MONI LIMITED (2021 - Unknown) |
| Irene Wan Xia SEETO | 0 matches | Director (2021 - 2022) | KWIK MONI LIMITED | Billy Huaan LIN was a Director at KWIK MONI LIMITED (2021 - 2022) |
| Irene Wan Xia SEETO | 0 matches | Shareholder (2021 - Unknown) | KWIK MONI LIMITED | Billy Huaan LIN was a Director at KWIK MONI LIMITED (2021 - 2022) |
| Irene Wan Xia SEETO | 0 matches | Shareholder (2021 - Unknown) | KWIK MONI LIMITED | Billy Huaan LIN was a Shareholder at KWIK MONI LIMITED (2021 - Unknown) |
| Jianguo PAN | 0 matches | Shareholder (2018 - 2020) | A PLUS MANUFACTURING (PNG) LTD | Billy Huaan LIN was a Shareholder at A PLUS MANUFACTURING (PNG) LTD (2019 - 2020) |
| Jianguo PAN | 0 matches | Shareholder (2018 - 2020) | A PLUS MANUFACTURING (PNG) LTD | Billy Huaan LIN was a Director at A PLUS MANUFACTURING (PNG) LTD (2021 - Unknown) |
| Juncai LIU | 0 matches | Shareholder (2011 - 2021) | SINOWELL INTERNATIONAL (PNG) LIMITED | Billy Huaan LIN was a Shareholder at SINOWELL INTERNATIONAL (PNG) LIMITED (2010 - Unknown) |
| Juncai LIU | 0 matches | Shareholder (2010 - 2021) | SINOWELL INTERNATIONAL (PNG) LIMITED | Billy Huaan LIN was a Shareholder at SINOWELL INTERNATIONAL (PNG) LIMITED (2010 - Unknown) |
| Juncai LIU | 0 matches | Director (2010 - Unknown) | SINOWELL INTERNATIONAL (PNG) LIMITED | Billy Huaan LIN was a Shareholder at SINOWELL INTERNATIONAL (PNG) LIMITED (2010 - Unknown) |
| Juncai LIU | 0 matches | Shareholder (2011 - 2021) | SINOWELL INTERNATIONAL (PNG) LIMITED | Billy Huaan LIN was a Shareholder at SINOWELL INTERNATIONAL (PNG) LIMITED (2010 - Unknown) |
| Juncai LIU | 0 matches | Shareholder (2010 - 2021) | SINOWELL INTERNATIONAL (PNG) LIMITED | Billy Huaan LIN was a Shareholder at SINOWELL INTERNATIONAL (PNG) LIMITED (2010 - Unknown) |
| Junhui ZHU | 0 matches | Shareholder (2020 - Unknown) | A PLUS MANUFACTURING (PNG) LTD | Billy Huaan LIN was a Shareholder at A PLUS MANUFACTURING (PNG) LTD (2019 - 2020) |
| King Sing NGU | 1 match | Director (2018 - 2022) | PARKSON INVESTMENT LIMITED | Billy Huaan LIN was a Shareholder at PARKSON INVESTMENT LIMITED (2018 - 2022) |
| King Sing NGU | 1 match | Director (2018 - 2022) | PARKSON INVESTMENT LIMITED | Billy Huaan LIN was a Director at PARKSON INVESTMENT LIMITED (2018 - 2022) |
| King Sing NGU | 1 match | Shareholder (2018 - 2022) | PARKSON INVESTMENT LIMITED | Billy Huaan LIN was a Director at PARKSON INVESTMENT LIMITED (2018 - 2022) |
| King Sing NGU | 1 match | Shareholder (2018 - 2022) | PARKSON INVESTMENT LIMITED | Billy Huaan LIN was a Shareholder at PARKSON INVESTMENT LIMITED (2018 - 2022) |
| Xiao Liang LIN | 1 match | Shareholder (2010 - 2021) | SINOWELL INTERNATIONAL (PNG) LIMITED | Billy Huaan LIN was a Shareholder at SINOWELL INTERNATIONAL (PNG) LIMITED (2010 - Unknown) |
| Xiao Liang LIN | 1 match | Shareholder (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Director at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Xiao Liang LIN | 1 match | Shareholder (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Shareholder at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Xiao Liang LIN | 1 match | Secretary (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Shareholder at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Xiao Liang LIN | 1 match | Secretary (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Billy Huaan LIN was a Director at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
Associated Addresses
42 addresses listed together with the name "Billy Huaan LIN"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 14, 36 Gull St, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | SINOWELL INTERNATIONAL (PNG) LIMITED |
| Address | Billy Huaan LIN | SUBARU LTD |
| Gull Street, Section 40, Allotment 5, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | 2 FAST MOTORS LIMITED |
| Gull Street, Section 40, Allotment 5, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | GREAT NIUGINI RISK SOLUTIONS LIMITED |
| Gull Street, Section 40, Allotment 5, Waigani, Port Moresby, National Capital District, Papua New Guinea | Billy Huaan LIN | PROBUILD CONSTRUCTION PNG LIMITED |
| Gull Street, Section 40, Allotment 5, Waigani, Port Moresby, National Capital District, Papua New Guinea | Billy Huaan LIN | KWIK MONI LIMITED |
| P.O Box 4951 Boroko, Port Morseby, National Capital District, Papua New Guinea | Billy Huaan LIN | MARK'S ENTERPRISES LIMITED |
| P.O Box 4951, Boroko, National Capital District, 121, Papua New Guinea | Billy Huaan LIN | 5 BRO CONSTRUCTION LTD |
| P.O. Box 4951, Boroko, National Capital District, 121, Papua New Guinea | Billy Huaan LIN | 8 HORSE ENTERPRISE LTD |
| P.O. Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | PANAFI TRADING LIMITED |
| P.O. Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | SUBARU LTD |
| P.O. Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | 8 HORSE ENTERPRISE LTD |
| P.O. Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | A PLUS MANUFACTURING (PNG) LTD |
| P.O. Box 4951, Boroko, Port Moresby, National Capital District, Papua New Guinea | Billy Huaan LIN | PARADISE PAWNSHOP LIMITED |
| P.O. Box 5814, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | SIBU INVESTMENT LIMITED |
| P.O. Box 5814, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | PARKSON INVESTMENT LIMITED |
| P.O. Box 5976, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | FUN LIMITED |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | 2 FAST MOTORS LIMITED |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | SINOWELL INTERNATIONAL (PNG) LIMITED |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | WONDERS TRAVEL SERVICES LTD |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | T3 ADVERTISEMENT MEDIA LTD |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | PROBUILD CONSTRUCTION PNG LIMITED |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Billy Huaan LIN | GREAT NIUGINI RISK SOLUTIONS LIMITED |
| Po Box 4951, Boroko, Port Moresby, National Capital District, Papua New Guinea | Billy Huaan LIN | PARADISE PAWNSHOP LIMITED |
| Po Box 4951, Boroko, Port Moresby, National Capital District, Papua New Guinea | Billy Huaan LIN | BLUE PARADISE INTERNATIONAL LIMITED |
| Po Box 4951, Boroko, Port Moresby, National Capital District, Papua New Guinea | Billy Huaan LIN | KWIK MONI LIMITED |
| PostalAddress | Billy Huaan LIN | SUBARU LTD |
| Sec 34, Lot 4, Hohola, Port Moresby, National Capital District, Papua New Guinea | Billy Huaan LIN | PARADISE PAWNSHOP LIMITED |
| Sec 40 Lot 5, Gull Street, Waigani, Port Moresby, National Capital District, Papua New Guinea | Billy Huaan LIN | BLUE PARADISE INTERNATIONAL LIMITED |
| Sec 40, Lot 5, Gull Street, Waigani, Port Moresby, National Capital District, 121, Papua New Guinea | Billy Huaan LIN | MARK'S ENTERPRISES LIMITED |
| Section 34, Lot 4, Hohola, National Capital District, 121, Papua New Guinea | Billy Huaan LIN | 8 HORSE ENTERPRISE LTD |
| Section 34, Lot 4, Hohola, National Capital District, Papua New Guinea | Billy Huaan LIN | 8 HORSE ENTERPRISE LTD |
| Section 40, Allotment 07, Gull Street, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | FUN LIMITED |
| Section 40, Allotment 5, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | SUBARU LTD |
| Section 40, Allotment 5, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | WONDERS TRAVEL SERVICES LTD |
| Section 40, Allotment 5, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | T3 ADVERTISEMENT MEDIA LTD |
| Section 40, Lot 5, Gull St., Waigani, National Capital District, 121, Papua New Guinea | Billy Huaan LIN | 5 BRO CONSTRUCTION LTD |
| Section 40, Lot 5, Gull Street, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | PANAFI TRADING LIMITED |
| Section 40, Lot 5, Gull Street, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | A PLUS MANUFACTURING (PNG) LTD |
| Section 5, Allotment 5, Gull Street, Waigani, National Capital District, Papua New Guinea | Billy Huaan LIN | 2 FAST MOTORS LIMITED |
| Section 52, Allotment 63, Gordons, National Capital District, Papua New Guinea | Billy Huaan LIN | SIBU INVESTMENT LIMITED |
| Section 52, Allotment 63, Gordons, National Capital District, Papua New Guinea | Billy Huaan LIN | PARKSON INVESTMENT LIMITED |
Loading...
It is not suggested or implied that simply because a person, company or other entity is mentioned in the documents in the database that they have broken the law or otherwise acted improperly. Read our full disclaimer
Your search has not matched any documents in our investigative reports database.
If your search term has several words, try using fewer and removing words like limited and ltd, which are used inconsistently in the documents.
For more tips, check out the tutorial.
