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The information these results are derived from was last updated in June 2022
Company/Business Roles
7 entities where a "Dominic DIYA" 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 |
|---|---|---|---|---|---|
| Dominic DIYA | PETROLEUM RESOURCES KUTUBU LIMITED | 6 matches | Director | 1990 | 1991 |
| Dominic DIYA | DOMINIC DIYA CORPORATION PTY. LIMITED | 0 matches | Shareholder | 1989 | – |
| Dominic DIYA | DOMINIC DIYA CORPORATION PTY. LIMITED | 0 matches | Director | 1989 | – |
| Dominic DIYA | DOMINIC DIYA CORPORATION PTY. LIMITED | 0 matches | Secretary | 1989 | – |
| Dominic DIYA | D & S CONSTRUCTION LTD | 0 matches | Director | 2009 | 2017 |
| Dominic DIYA | D & S CONSTRUCTION LTD | 0 matches | Shareholder | 2009 | 2017 |
| Dominic DIYA | ORPHEUS NO.7 LIMITED | 0 matches | Director | 1994 | – |
| Dominic DIYA | PERIAP HOLDINGS LIMITED | 0 matches | Shareholder | 2009 | – |
| Dominic DIYA | PERIAP HOLDINGS LIMITED | 0 matches | Director | 2009 | – |
| Dominic DIYA | PKC INVESTMENTS LIMITED | 0 matches | Director | 1996 | – |
| Dominic DIYA | YABU PTY. LIMITED | 0 matches | Director | 1984 | – |
Associated Names
51 people named in the entities where the name "Dominic DIYA" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Abraham MUREPE | 1 match | Director (1989 - Unknown) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Albert MILALA | 1 match | Director (1998 - 2001) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Aleena BIRD | 12 matches | Secretary (2005 - 2008) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Alex TONGAYU | 23 matches | Shareholder (1984 - Unknown) | YABU PTY. LIMITED | Dominic DIYA was a Director at YABU PTY. LIMITED (1984 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1994 - Unknown) | ORPHEUS NO.7 LIMITED | Dominic DIYA was a Director at ORPHEUS NO.7 LIMITED (1994 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1996 - Unknown) | PKC INVESTMENTS LIMITED | Dominic DIYA was a Director at PKC INVESTMENTS LIMITED (1996 - Unknown) |
| Alice PENROSE | 0 matches | Director (1989 - 1990) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Anderson AGIRU | 32 matches | Director (1997 - 2003) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Anderson AGIRU | 32 matches | Director (1997 - 2003) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Anderson AGIRU | 32 matches | Director (2007 - 2012) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Anderson AGIRU | 32 matches | Director (1997 - 2003) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Anderson AGIRU | 32 matches | Director (1997 - 2003) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Anderson AGIRU | 32 matches | Director (2007 - 2012) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Anderson AGIRU | 32 matches | Director (1997 - 2003) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Anderson AGIRU | 32 matches | Director (1997 - 2003) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Anderson AGIRU | 32 matches | Director (2007 - 2012) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Angin WAPE | 0 matches | Secretary (2010 - 2012) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Augustine Sanga MANO | 0 matches | Director (2008 - Unknown) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Bernard PAWIH | 0 matches | Director (2005 - 2007) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Charles Carron BROWN | 0 matches | Director (1990 - 1991) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Charles Watson LEPANI | 1 match | Director (1994 - 1996) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Christopher HAIVETA | 3 matches | Director (2017 - Unknown) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Christopher Seseve HAIVETA | 3 matches | Director (2002 - 2007) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| David Edward COYLE | 0 matches | Secretary (1993 - 1994) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| David James MURRAY | 0 matches | Secretary (1990 - 1992) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| David KENNEDY | 0 matches | Director (1990 - 1993) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| David MANAU | 11 matches | Director (2020 - Unknown) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Elizabeth DIYA | 1 match | Director (1984 - Unknown) | YABU PTY. LIMITED | Dominic DIYA was a Director at YABU PTY. LIMITED (1984 - Unknown) |
| Elizabeth DIYA | 1 match | Secretary (1984 - Unknown) | YABU PTY. LIMITED | Dominic DIYA was a Director at YABU PTY. LIMITED (1984 - Unknown) |
| Felix LEYAGON | 2 matches | Director (1994 - Unknown) | ORPHEUS NO.7 LIMITED | Dominic DIYA was a Director at ORPHEUS NO.7 LIMITED (1994 - Unknown) |
| Felix LEYAGON | 2 matches | Director (1996) | PKC INVESTMENTS LIMITED | Dominic DIYA was a Director at PKC INVESTMENTS LIMITED (1996 - Unknown) |
| Flavia BUSSIM | 0 matches | Director (1984 - Unknown) | YABU PTY. LIMITED | Dominic DIYA was a Director at YABU PTY. LIMITED (1984 - Unknown) |
| Francis AWESA | 8 matches | Director (1994 - 1996) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Francis KAUPA | 12 matches | Director (1992 - 1996) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Gerea AOPI | 55 matches | Director (1989 - 1997) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Graham Leigh PARKER | 0 matches | Director (1990 - 1994) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Graham Leigh PARKER | 0 matches | Secretary (1990 - 1992) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Hami YAWARI | 13 matches | Director (2001 - 2003) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Hami YAWARI | 13 matches | Director (2003 - 2007) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Hami YAWARI | 13 matches | Director (2001 - 2003) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Hami YAWARI | 13 matches | Director (2003 - 2007) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Havila KAVO | 8 matches | Director (2007 - 2017) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Hobert DIYA | 0 matches | Director (1996 - Unknown) | PKC INVESTMENTS LIMITED | Dominic DIYA was a Director at PKC INVESTMENTS LIMITED (1996 - Unknown) |
| Ila TEMU | 3 matches | Director (1994 - 1999) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Jacob KAIRI | 2 matches | Director (1990 - 1991) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Jill MOORE | 0 matches | Director (1990) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Jill MOORE | 0 matches | Secretary (1990) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| John Francis KAUPA | 5 matches | Director (2002 - 2007) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| John Kapi NATTO | 4 matches | Director (1996 - Unknown) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Johnny YAWARI | 0 matches | Director (2014 - Unknown) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Joseph GABUT | 6 matches | Director (1998 - 2005) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Joyce AGARU | 0 matches | Secretary (2008 - 2010) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Joyce AGARU | 0 matches | Secretary (2012 - 2014) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Joyce AGARU | 0 matches | Secretary (2008 - 2010) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Joyce AGARU | 0 matches | Secretary (2012 - 2014) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Kepsey Koya PUIYE | 0 matches | Director (2017 - 2019) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Lamech PALASO | 0 matches | Director (1990 - 1994) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Lohial NUAU | 4 matches | Director (2019 - 2020) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Lucas NILKARE | 0 matches | Director (1990) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Madiu ANDREW | 1 match | Director (1997 - 2001) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Mark SAKAI | 1 match | Director (2015 - Unknown) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Melvin YALAPAN | 1 match | Secretary (1996 - 2002) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Morea VELE | 24 matches | Director (1990 - 1992) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Philip UNDIALU | 1 match | Director (2022 - Unknown) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Rendle RIMUA | 4 matches | Director (2007 - 2016) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Rex PAKI | 44 matches | Director (1994 - Unknown) | ORPHEUS NO.7 LIMITED | Dominic DIYA was a Director at ORPHEUS NO.7 LIMITED (1994 - Unknown) |
| Rex PAKI | 44 matches | Secretary (1994 - Unknown) | ORPHEUS NO.7 LIMITED | Dominic DIYA was a Director at ORPHEUS NO.7 LIMITED (1994 - Unknown) |
| Rex PAKI | 44 matches | Director (1996) | PKC INVESTMENTS LIMITED | Dominic DIYA was a Director at PKC INVESTMENTS LIMITED (1996 - Unknown) |
| Rex PAKI | 44 matches | Secretary (1996 - Unknown) | PKC INVESTMENTS LIMITED | Dominic DIYA was a Director at PKC INVESTMENTS LIMITED (1996 - Unknown) |
| Rimbink PATO | 38 matches | Director (1989 - Unknown) | DOMINIC DIYA CORPORATION PTY. LIMITED | Dominic DIYA was a Shareholder at DOMINIC DIYA CORPORATION PTY. LIMITED (1989 - Unknown) |
| Rimbink PATO | 38 matches | Director (1989 - Unknown) | DOMINIC DIYA CORPORATION PTY. LIMITED | Dominic DIYA was a Director at DOMINIC DIYA CORPORATION PTY. LIMITED (1989 - Unknown) |
| Rimbink PATO | 38 matches | Director (1989 - Unknown) | DOMINIC DIYA CORPORATION PTY. LIMITED | Dominic DIYA was a Secretary at DOMINIC DIYA CORPORATION PTY. LIMITED (1989 - Unknown) |
| Rimbink PATO | 38 matches | Secretary (1992 - 1993) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Robert NEEDHAM | 1 match | Director (1992 - 1994) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Sosoro HEWAGO | 2 matches | Director (1989 - 1997) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| Uhae IABO | 1 match | Director (2003) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
| William POWI | 4 matches | Director (2012 - Unknown) | PETROLEUM RESOURCES KUTUBU LIMITED | Dominic DIYA was a Director at PETROLEUM RESOURCES KUTUBU LIMITED (1990 - 1991) |
Associated Addresses
14 addresses listed together with the name "Dominic DIYA"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Dominic DIYA | DOMINIC DIYA CORPORATION PTY. LIMITED |
| C/- Po Box 1648, Port Moresby, National Capital District, Papua New Guinea | Dominic DIYA | PKC INVESTMENTS LIMITED |
| C/- Section 11, Allotment 9, Mendi, Southern Highlands Province, Papua New Guinea | Dominic DIYA | PETROLEUM RESOURCES KUTUBU LIMITED |
| House 4, Dpi Station, Oiyerip Council Chamber, Mendi, Southern Highlands Province, Papua New Guinea | Dominic DIYA | D & S CONSTRUCTION LTD |
| P.O. Wards Strip, Waigani, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Dominic DIYA | YABU PTY. LIMITED |
| Po Box 215, Mendi, Southern Highlands Province, Papua New Guinea | Dominic DIYA | D & S CONSTRUCTION LTD |
| Po Box 410, Mendi, Southern Highlands Province, Papua New Guinea | Dominic DIYA | PERIAP HOLDINGS LIMITED |
| Po Box 827, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Dominic DIYA | DOMINIC DIYA CORPORATION PTY. LIMITED |
| PostalAddress | Dominic DIYA | DOMINIC DIYA CORPORATION PTY. LIMITED |
| Section 11, Allotment 9, Mendi, Southern Highlands Province, Papua New Guinea | Dominic DIYA | PETROLEUM RESOURCES KUTUBU LIMITED |
| Section 146, Allotment 43, Hohola, Tokarara, National Capital District, Papua New Guinea | Dominic DIYA | PKC INVESTMENTS LIMITED |
| Section 46, Allotment 2 Murumbu St, Mendi, Southern Highlands Province, Papua New Guinea | Dominic DIYA | PERIAP HOLDINGS LIMITED |
| United Church Building, Ground Floor, Douglas Street, Port Moresby, National Capital District, Papua New Guinea | Dominic DIYA | ORPHEUS NO.7 LIMITED |
| United Church Building., Ground Floor, Douglas Street, Port Moresby, National Capital District, Papua New Guinea | Dominic DIYA | ORPHEUS NO.7 LIMITED |
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