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The information these results are derived from was last updated in June 2022
Company/Business Roles
14 entities where a "Cecilia M. GONZALES" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
13 people named in the entities where the name "Cecilia M. GONZALES" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Albert KIPALAN | 9 matches | Secretary (2004 - 2008) | MALCO LAND LIMITED | Cecilia M. GONZALES was a Director at MALCO LAND LIMITED (1998 - 2008) |
| Albert KIPALAN | 9 matches | Secretary (2004 - 2007) | SANGISAN LIMITED | Cecilia M. GONZALES was a Director at SANGISAN LIMITED (1993 - 1994) |
| Albert KIPALAN | 9 matches | Secretary (2004 - 2007) | SANGISAN LIMITED | Cecilia M. GONZALES was a Secretary at SANGISAN LIMITED (1993 - 2004) |
| Albert KIPALAN | 9 matches | Director (2005 - Unknown) | SANGISAN LIMITED | Cecilia M. GONZALES was a Director at SANGISAN LIMITED (1993 - 1994) |
| Albert KIPALAN | 9 matches | Director (2005 - Unknown) | SANGISAN LIMITED | Cecilia M. GONZALES was a Secretary at SANGISAN LIMITED (1993 - 2004) |
| Albert KIPALAN | 9 matches | Shareholder (2007 - Unknown) | SANGISAN LIMITED | Cecilia M. GONZALES was a Director at SANGISAN LIMITED (1993 - 1994) |
| Albert KIPALAN | 9 matches | Shareholder (2007 - Unknown) | SANGISAN LIMITED | Cecilia M. GONZALES was a Secretary at SANGISAN LIMITED (1993 - 2004) |
| Alex TONGAYU | 23 matches | Shareholder (1993 - Unknown) | SHANGRI LA HOTEL LIMITED | Cecilia M. GONZALES was a Secretary at SHANGRI LA HOTEL LIMITED (1993 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1993 - Unknown) | SHANGRI LA HOTEL LIMITED | Cecilia M. GONZALES was a Director at SHANGRI LA HOTEL LIMITED (1993 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1993 - Unknown) | VALDAY LIMITED | Cecilia M. GONZALES was a Secretary at VALDAY LIMITED (1993 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1993 - Unknown) | UBEDA LIMITED | Cecilia M. GONZALES was a Secretary at UBEDA LIMITED (1993 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1993 - Unknown) | SABINE LIMITED | Cecilia M. GONZALES was a Secretary at SABINE LIMITED (1993 - Unknown) |
| Alima NADESALINGAM | 0 matches | Director (1988) | KAIME 2 LIMITED | Cecilia M. GONZALES was a Secretary at KAIME 2 LIMITED (1996 - 2014) |
| Andy NGU | 0 matches | Secretary (1993 - 2002) | SANGISAN LIMITED | Cecilia M. GONZALES was a Director at SANGISAN LIMITED (1993 - 1994) |
| Andy NGU | 0 matches | Secretary (1993 - 2002) | SANGISAN LIMITED | Cecilia M. GONZALES was a Secretary at SANGISAN LIMITED (1993 - 2004) |
| Casparia EMECK | 0 matches | Secretary (2014 - Unknown) | KAIME 2 LIMITED | Cecilia M. GONZALES was a Secretary at KAIME 2 LIMITED (1996 - 2014) |
| Casparia EMECK | 0 matches | Director (2018 - Unknown) | KAIME 2 LIMITED | Cecilia M. GONZALES was a Secretary at KAIME 2 LIMITED (1996 - 2014) |
| Cecila M. GONZALES | 0 matches | Shareholder (1996 - Unknown) | MALCO LAND LIMITED | Cecilia M. GONZALES was a Director at MALCO LAND LIMITED (1998 - 2008) |
| Cecilia GONZALE | 0 matches | Shareholder (2000 - Unknown) | HAZEL ENTERPRISES LTD | Cecilia M. GONZALES was a Director at HAZEL ENTERPRISES LTD (1996 - Unknown) |
| Cecilia GONZALE | 0 matches | Shareholder (2000 - Unknown) | HAZEL ENTERPRISES LTD | Cecilia M. GONZALES was a Secretary at HAZEL ENTERPRISES LTD (1996 - Unknown) |
| Chai Soon LING | 0 matches | Shareholder (1993 - Unknown) | TOGO SHIPPING LIMITED | Cecilia M. GONZALES was a Shareholder at TOGO SHIPPING LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | TOGO SHIPPING LIMITED | Cecilia M. GONZALES was a Shareholder at TOGO SHIPPING LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Shareholder (1993 - Unknown) | TOGO SHIPPING LIMITED | Cecilia M. GONZALES was a Secretary at TOGO SHIPPING LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | TOGO SHIPPING LIMITED | Cecilia M. GONZALES was a Secretary at TOGO SHIPPING LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | WAHULI LIMITED | Cecilia M. GONZALES was a Director at WAHULI LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Secretary (1993 - Unknown) | WAHULI LIMITED | Cecilia M. GONZALES was a Director at WAHULI LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | SHANGRI LA HOTEL LIMITED | Cecilia M. GONZALES was a Director at SHANGRI LA HOTEL LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | SHANGRI LA HOTEL LIMITED | Cecilia M. GONZALES was a Secretary at SHANGRI LA HOTEL LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | KURAI LIMITED | Cecilia M. GONZALES was a Director at KURAI LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Secretary (1993 - Unknown) | KURAI LIMITED | Cecilia M. GONZALES was a Director at KURAI LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | SANGISAN LIMITED | Cecilia M. GONZALES was a Director at SANGISAN LIMITED (1993 - 1994) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | SANGISAN LIMITED | Cecilia M. GONZALES was a Secretary at SANGISAN LIMITED (1993 - 2004) |
| Chai Soon LING | 0 matches | Secretary (1993 - 1997) | UNION PACIFIC LUMBER LIMITED | Cecilia M. GONZALES was a Shareholder at UNION PACIFIC LUMBER LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | UNION PACIFIC LUMBER LIMITED | Cecilia M. GONZALES was a Shareholder at UNION PACIFIC LUMBER LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Secretary (1993 - 1997) | UNION PACIFIC LUMBER LIMITED | Cecilia M. GONZALES was a Director at UNION PACIFIC LUMBER LIMITED (1996 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | ABLEWAY ENGINEERING LIMITED | Cecilia M. GONZALES was a Secretary at ABLEWAY ENGINEERING LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Shareholder (1996 - Unknown) | ABLEWAY ENGINEERING LIMITED | Cecilia M. GONZALES was a Secretary at ABLEWAY ENGINEERING LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | KANGARUCHI LIMITED | Cecilia M. GONZALES was a Secretary at KANGARUCHI LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | SABINE LIMITED | Cecilia M. GONZALES was a Secretary at SABINE LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | UBEDA LIMITED | Cecilia M. GONZALES was a Secretary at UBEDA LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Director (1993 - Unknown) | VALDAY LIMITED | Cecilia M. GONZALES was a Secretary at VALDAY LIMITED (1993 - Unknown) |
| Chai Soon LING | 0 matches | Shareholder (1995 - Unknown) | KAIME 2 LIMITED | Cecilia M. GONZALES was a Secretary at KAIME 2 LIMITED (1996 - 2014) |
| Felix KIPALAN | 1 match | Director (2014 - 2018) | KAIME 2 LIMITED | Cecilia M. GONZALES was a Secretary at KAIME 2 LIMITED (1996 - 2014) |
| Felix KIPALAN | 1 match | Shareholder (2014 - Unknown) | KAIME 2 LIMITED | Cecilia M. GONZALES was a Secretary at KAIME 2 LIMITED (1996 - 2014) |
| Hii Yu HO | 4 matches | Shareholder (1993 - Unknown) | WAHULI LIMITED | Cecilia M. GONZALES was a Director at WAHULI LIMITED (1993 - Unknown) |
| Hii Yu HO | 4 matches | Director (1993 - Unknown) | WAHULI LIMITED | Cecilia M. GONZALES was a Director at WAHULI LIMITED (1993 - Unknown) |
| Hii Yu HO | 4 matches | Director (1993 - Unknown) | KURAI LIMITED | Cecilia M. GONZALES was a Director at KURAI LIMITED (1993 - Unknown) |
| Hii Yu HO | 4 matches | Director (1993 - Unknown) | SHANGRI LA HOTEL LIMITED | Cecilia M. GONZALES was a Director at SHANGRI LA HOTEL LIMITED (1993 - Unknown) |
| Hii Yu HO | 4 matches | Director (1993 - Unknown) | SHANGRI LA HOTEL LIMITED | Cecilia M. GONZALES was a Secretary at SHANGRI LA HOTEL LIMITED (1993 - Unknown) |
| Hii Yu HO | 4 matches | Shareholder (1993 - Unknown) | KANGARUCHI LIMITED | Cecilia M. GONZALES was a Secretary at KANGARUCHI LIMITED (1993 - Unknown) |
| Hii Yu HO | 4 matches | Director (1993 - Unknown) | KANGARUCHI LIMITED | Cecilia M. GONZALES was a Secretary at KANGARUCHI LIMITED (1993 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | SHANGRI LA HOTEL LIMITED | Cecilia M. GONZALES was a Secretary at SHANGRI LA HOTEL LIMITED (1993 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | SHANGRI LA HOTEL LIMITED | Cecilia M. GONZALES was a Director at SHANGRI LA HOTEL LIMITED (1993 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | UNION PACIFIC LUMBER LIMITED | Cecilia M. GONZALES was a Shareholder at UNION PACIFIC LUMBER LIMITED (1993 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | UNION PACIFIC LUMBER LIMITED | Cecilia M. GONZALES was a Director at UNION PACIFIC LUMBER LIMITED (1996 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | UNION PACIFIC LUMBER LIMITED | Cecilia M. GONZALES was a Secretary at UNION PACIFIC LUMBER LIMITED (1997 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | TOGO SHIPPING LIMITED | Cecilia M. GONZALES was a Shareholder at TOGO SHIPPING LIMITED (1993 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | TOGO SHIPPING LIMITED | Cecilia M. GONZALES was a Secretary at TOGO SHIPPING LIMITED (1993 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | TOGO SHIPPING LIMITED | Cecilia M. GONZALES was a Director at TOGO SHIPPING LIMITED (1997 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | WAHULI LIMITED | Cecilia M. GONZALES was a Director at WAHULI LIMITED (1993 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | KURAI LIMITED | Cecilia M. GONZALES was a Director at KURAI LIMITED (1993 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | ABLEWAY ENGINEERING LIMITED | Cecilia M. GONZALES was a Secretary at ABLEWAY ENGINEERING LIMITED (1993 - Unknown) |
| Kapu RAGEAU | 1 match | Director (1993) | KANGARUCHI LIMITED | Cecilia M. GONZALES was a Secretary at KANGARUCHI LIMITED (1993 - Unknown) |
| Kiew Chiong TIONG | 2 matches | Director (1993) | SANGISAN LIMITED | Cecilia M. GONZALES was a Director at SANGISAN LIMITED (1993 - 1994) |
| Kiew Chiong TIONG | 2 matches | Director (1993) | SANGISAN LIMITED | Cecilia M. GONZALES was a Secretary at SANGISAN LIMITED (1993 - 2004) |
| Robert AISI | 12 matches | Director (1993) | UBEDA LIMITED | Cecilia M. GONZALES was a Secretary at UBEDA LIMITED (1993 - Unknown) |
| Robert AISI | 12 matches | Director (1993) | VALDAY LIMITED | Cecilia M. GONZALES was a Secretary at VALDAY LIMITED (1993 - Unknown) |
| Robert AISI | 12 matches | Director (1993) | SABINE LIMITED | Cecilia M. GONZALES was a Secretary at SABINE LIMITED (1993 - Unknown) |
Associated Addresses
36 addresses listed together with the name "Cecilia M. GONZALES"
| Address | Used By | Company/Business |
|---|
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