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The information these results are derived from was last updated in June 2022
Company/Business Roles
2 entities where a "Edward Lawrence Paul EBBLEWHITE" 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 |
|---|---|---|---|---|---|
| Edward Lawrence Paul EBBLEWHITE | COFEX LIMITED | 0 matches | Secretary | 1978 | 1979 |
| Edward Lawrence Paul EBBLEWHITE | PANGIA CONSTRUCTIONS PTY LIMITED | 0 matches | Secretary | 1979 | 1980 |
Associated Names
50 people named in the entities where the name "Edward Lawrence Paul EBBLEWHITE" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Aihi IKUPU | 4 matches | Secretary (1990 - 1996) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Aihi IKUPU | 4 matches | Secretary (1990 - 1996) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Aihi IKUPU | 4 matches | Secretary (1990 - 1996) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Aihi IKUPU | 4 matches | Secretary (1990 - 1996) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Alan Cameron CUSTANCE | 0 matches | Secretary (1978 - 1979) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Alexander Mark DELMONTE | 0 matches | Director (1971 - 1994) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Alexander Mark DELMONTE | 0 matches | Secretary (1992 - 1994) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Andrew WAVIMBUKIA | 0 matches | Director (1990 - 1991) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Andrew WAVIMBUKIA | 0 matches | Director (1984 - 1991) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Andrew WAVIMBUKIA | 0 matches | Director (1990 - 1991) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Andrew WAVIMBUKIA | 0 matches | Director (1984 - 1991) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Araday KENDE | 0 matches | Shareholder (1974 - Unknown) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Bonibas SIMBAI | 0 matches | Director (1985 - 1992) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Bonibas SIMBAI | 0 matches | Secretary (1988 - 1992) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Bonifas KOLKIA | 0 matches | Director (1976 - 1977) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Brian VERNON | 0 matches | Director (1990 - 1993) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Brown SINAMOI | 34 matches | Director (1977 - 1979) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Denis BRENNAN | 0 matches | Director (1988) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Derek Thomas TROON | 0 matches | Director (1979 - 1980) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Dingaen GISBE | 0 matches | Director (1977 - 1979) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Donald KALUWIN | 0 matches | Director (1989 - 1991) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Dzes PERITE | 0 matches | Director (1992 - 1993) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| George LEAHY | 0 matches | Director (1976 - 1977) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Graham Stewart GOUDIE | 0 matches | Director (1979 - 1989) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Ian HARVEY | 0 matches | Director (1980 - Unknown) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Ivan SKINNER | 0 matches | Director (1978 - 1980) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Ivan SKINNER | 0 matches | Secretary (1980) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| J.W. PAINE | 0 matches | Secretary (1979 - 1983) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Jack AINNO | 0 matches | Secretary (1981 - 1984) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| James Frederick ELLIS | 0 matches | Secretary (1976 - 1977) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| James Lewis WELLWOOD | 0 matches | Director (1971 - 1987) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| James Thomas KUSIK | 0 matches | Director (1985 - 1988) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| James Thomas KUSIK | 0 matches | Director (1988 - 1989) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| James Thomas KUSIK | 0 matches | Director (1985 - 1988) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| James Thomas KUSIK | 0 matches | Director (1988 - 1989) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Jesse TANGGWO | 1 match | Director (1998 - 2005) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Johannes LEAHY | 3 matches | Director (1978 - 1979) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| John KAVORI | 0 matches | Director (1973 - 1975) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| John NICHOLAS | 1 match | Director (2005 - Unknown) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| John W. PAINE | 0 matches | Director (1979 - 1984) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| John Williamson GREGORY | 0 matches | Secretary (1985 - 1986) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Justin Mark FALLON | 0 matches | Director (1971 - Unknown) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Ken GODDEN | 0 matches | Director (1979 - 1983) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Ketelam Yamingonso SOLOMON | 0 matches | Director (2005 - 2006) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Kevin James RYAN | 0 matches | Secretary (1977 - 1978) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Kevin Peter MCCLAREN | 0 matches | Secretary (1989 - Unknown) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Kevin Peter MCLAREN | 0 matches | Director (1992 - Unknown) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Kevin Robert DWYER | 0 matches | Secretary (1975) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Kevin TRUEMAN | 0 matches | Director (1992 - 1993) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Koemba KOT | 0 matches | Director (1977 - 1979) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Lalen SEMBAT | 0 matches | Director (1993 - 1998) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Lalen SEMBAT | 0 matches | Director (1998 - 2006) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Lalen SEMBAT | 0 matches | Director (1993 - 1998) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Lalen SEMBAT | 0 matches | Director (1998 - 2006) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Lance William TAYLOR | 0 matches | Director (1978 - 1984) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Lance William TAYLOR | 0 matches | Secretary (1980 - 1984) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Leslie J.G. BRAMMALL | 0 matches | Secretary (1985) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Lex Ronald BOURKE | 0 matches | Director (1978 - 1980) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Malai KAMA | 0 matches | Director (1977 - 1979) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Malai KAMA | 0 matches | Director (1976 - 1977) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Malai KAMA | 0 matches | Director (1977 - 1979) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Malai KAMA | 0 matches | Director (1976 - 1977) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Mark J. FALLON | 0 matches | Secretary (1971 - 1973) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Matap EMBAKU | 1 match | Director (1997 - 2002) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Matap EMBAKU | 1 match | Director (2005 - 2006) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Matap EMBAKU | 1 match | Director (1997 - 2002) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Matap EMBAKU | 1 match | Director (2005 - 2006) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Moses NAMALE | 0 matches | Secretary (1975 - 1982) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Moses NOMALE | 0 matches | Secretary (1985 - 1988) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Moses NOMALE | 0 matches | Shareholder (1993 - Unknown) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Moses NOMALI | 0 matches | Director (1985 - 1992) | PANGIA CONSTRUCTIONS PTY LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at PANGIA CONSTRUCTIONS PTY LIMITED (1979 - 1980) |
| Paul Robert STOBBS | 1 match | Secretary (1997 - 2006) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Paul Robert STOBBS | 1 match | Director (1998 - 1993) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
| Zibang ZURENUOC | 1 match | Director (1993 - 2000) | COFEX LIMITED | Edward Lawrence Paul EBBLEWHITE was a Secretary at COFEX LIMITED (1978 - 1979) |
Associated Addresses
4 addresses listed together with the name "Edward Lawrence Paul EBBLEWHITE"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Edward Lawrence Paul EBBLEWHITE | COFEX LIMITED |
| Address | Edward Lawrence Paul EBBLEWHITE | PANGIA CONSTRUCTIONS PTY LIMITED |
| PostalAddress | Edward Lawrence Paul EBBLEWHITE | COFEX LIMITED |
| PostalAddress | Edward Lawrence Paul EBBLEWHITE | PANGIA CONSTRUCTIONS PTY LIMITED |
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