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The information these results are derived from was last updated in June 2022
Company/Business Roles
5 entities where a "Elsie SEETO" 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 |
|---|---|---|---|---|---|
| Elsie SEETO | ALEN ENTERPRISES LIMITED | 1 match | Director | 1972 | 1981 |
| Elsie SEETO | MARK TRADING LIMITED | 0 matches | Director | 1982 | 1982 |
| Elsie SEETO | MARK TRADING LIMITED | 0 matches | Director | 1982 | 1995 |
| Elsie SEETO | PING SHEE & CO. LTD. | 0 matches | Director | 1968 | 1995 |
| Elsie SEETO | R & A SEETO LTD. | 0 matches | Director | 1979 | 1995 |
| Elsie SEETO | R & A SEETO LTD. | 0 matches | Secretary | 1995 | 2005 |
| Elsie SEETO | SEPIK WHOLESALERS AND RETAILERS LIMITED | 0 matches | Director | 1980 | 1995 |
| Elsie SEETO | SEPIK WHOLESALERS AND RETAILERS LIMITED | 0 matches | Director | 1982 | 1995 |
Associated Names
10 people named in the entities where the name "Elsie SEETO" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alex TONGAYU | 23 matches | Shareholder (1977 - Unknown) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Alex TONGAYU | 23 matches | Shareholder (1977 - Unknown) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Alex TONGAYU | 23 matches | Shareholder (1977 - Unknown) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Alex TONGAYU | 23 matches | Shareholder (1977 - Unknown) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1973 - 1995) | PING SHEE & CO. LTD. | Elsie SEETO was a Director at PING SHEE & CO. LTD. (1968 - 1995) |
| Allan SEETO | 2 matches | Secretary (1982 - 1995) | PING SHEE & CO. LTD. | Elsie SEETO was a Director at PING SHEE & CO. LTD. (1968 - 1995) |
| Allan SEETO | 2 matches | Director (1973 - 1995) | R & A SEETO LTD. | Elsie SEETO was a Director at R & A SEETO LTD. (1979 - 1995) |
| Allan SEETO | 2 matches | Secretary (1973 - 1995) | R & A SEETO LTD. | Elsie SEETO was a Director at R & A SEETO LTD. (1979 - 1995) |
| Allan SEETO | 2 matches | Secretary (1973 - 1995) | R & A SEETO LTD. | Elsie SEETO was a Secretary at R & A SEETO LTD. (1995 - 2005) |
| Allan SEETO | 2 matches | Director (1973 - 1995) | R & A SEETO LTD. | Elsie SEETO was a Secretary at R & A SEETO LTD. (1995 - 2005) |
| Allan SEETO | 2 matches | Director (1981 - 1995) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| Allan SEETO | 2 matches | Secretary (1983 - 1995) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Secretary (1983 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Secretary (1983 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Secretary (1983 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Secretary (1983 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Shareholder (2012 - 2014) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Shareholder (2012 - 2014) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Shareholder (2012 - 2014) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Shareholder (2012 - 2014) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Allan SEETO | 2 matches | Director (1982 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Secretary (1983 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Allan SEETO | 2 matches | Secretary (1983 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Allan SEETO | 2 matches | Secretary (1983 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Allan SEETO | 2 matches | Secretary (1983 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Boniface MOTA | 0 matches | Secretary (1973) | R & A SEETO LTD. | Elsie SEETO was a Director at R & A SEETO LTD. (1979 - 1995) |
| Boniface MOTA | 0 matches | Secretary (1973) | R & A SEETO LTD. | Elsie SEETO was a Secretary at R & A SEETO LTD. (1995 - 2005) |
| Chengjian GAO | 0 matches | Shareholder (2022 - Unknown) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| Chengjian GAO | 0 matches | Director (2022 - Unknown) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| Christina SEETO | 0 matches | Director (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Christina SEETO | 0 matches | Director (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Secretary (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Christina SEETO | 0 matches | Secretary (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Christina SEETO | 0 matches | Director (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Secretary (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Christina SEETO | 0 matches | Secretary (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Christina SEETO | 0 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Christina SEETO | 0 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Christina SEETO | 0 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Christina SEETO | 0 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| Christina SEETO | 0 matches | Director (1982) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | PING SHEE & CO. LTD. | Elsie SEETO was a Director at PING SHEE & CO. LTD. (1968 - 1995) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | R & A SEETO LTD. | Elsie SEETO was a Director at R & A SEETO LTD. (1979 - 1995) |
| Christina SEETO | 0 matches | Director (1982 - 1995) | R & A SEETO LTD. | Elsie SEETO was a Secretary at R & A SEETO LTD. (1995 - 2005) |
| Connie SEETO | 0 matches | Director (2011 - Unknown) | R & A SEETO LTD. | Elsie SEETO was a Director at R & A SEETO LTD. (1979 - 1995) |
| Connie SEETO | 0 matches | Director (2011 - Unknown) | R & A SEETO LTD. | Elsie SEETO was a Secretary at R & A SEETO LTD. (1995 - 2005) |
| Connie SEETO | 0 matches | Shareholder (2013 - Unknown) | R & A SEETO LTD. | Elsie SEETO was a Director at R & A SEETO LTD. (1979 - 1995) |
| Connie SEETO | 0 matches | Shareholder (2013 - Unknown) | R & A SEETO LTD. | Elsie SEETO was a Secretary at R & A SEETO LTD. (1995 - 2005) |
| Daniel Kee John SEETO | 0 matches | Director (1977 - 1997) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Daniel Kee John SEETO | 0 matches | Director (1977 - 1997) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Daniel Kee John SEETO | 0 matches | Secretary (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1980 - 1995) |
| Daniel Kee John SEETO | 0 matches | Secretary (1977 - 1995) | SEPIK WHOLESALERS AND RETAILERS LIMITED | Elsie SEETO was a Director at SEPIK WHOLESALERS AND RETAILERS LIMITED (1982 - 1995) |
| Daniel Kee John SEETO | 0 matches | Director (1981 - Unknown) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| Daniel Kee John SEETO | 0 matches | Secretary (1982 - Unknown) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| John CHAN | 1 match | Director (1981 - 1988) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| John CHAN | 1 match | Secretary (1981 - 1988) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| John SEETO | 1 match | Director (2011 - 2015) | R & A SEETO LTD. | Elsie SEETO was a Director at R & A SEETO LTD. (1979 - 1995) |
| John SEETO | 1 match | Director (2011 - 2015) | R & A SEETO LTD. | Elsie SEETO was a Secretary at R & A SEETO LTD. (1995 - 2005) |
| John SEETO | 1 match | Shareholder (2014 - Unknown) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| John SEETO | 1 match | Shareholder (2014 - Unknown) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| John SEETO | 1 match | Shareholder (2014 - Unknown) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| John SEETO | 1 match | Shareholder (2014 - Unknown) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| William SEETO | 1 match | Director (1981 - Unknown) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| William SEETO | 1 match | Director (2011 - 2015) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| William SEETO | 1 match | Director (1981 - Unknown) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| William SEETO | 1 match | Director (2011 - 2015) | ALEN ENTERPRISES LIMITED | Elsie SEETO was a Director at ALEN ENTERPRISES LIMITED (1972 - 1981) |
| William SEETO | 1 match | Secretary (1995 - Unknown) | PING SHEE & CO. LTD. | Elsie SEETO was a Director at PING SHEE & CO. LTD. (1968 - 1995) |
| William SEETO | 1 match | Director (2011 - 2015) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| William SEETO | 1 match | Director (2011 - 2015) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| William SEETO | 1 match | Director (2011 - 2015) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| William SEETO | 1 match | Director (2011 - 2015) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| William SEETO | 1 match | Shareholder (2012 - 2014) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| William SEETO | 1 match | Shareholder (2012 - 2014) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
| William SEETO | 1 match | Shareholder (2012 - 2014) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982 - 1995) |
| William SEETO | 1 match | Shareholder (2012 - 2014) | MARK TRADING LIMITED | Elsie SEETO was a Director at MARK TRADING LIMITED (1982) |
Associated Addresses
14 addresses listed together with the name "Elsie SEETO"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 206 Prince Edward Road, West Kowloon, Hong Kong, Hong Kong | Elsie SEETO | SEPIK WHOLESALERS AND RETAILERS LIMITED |
| 206 Prince Edward Road, West Kowloon, Hong Kong, Hong Kong | Elsie SEETO | SEPIK WHOLESALERS AND RETAILERS LIMITED |
| Address | Elsie SEETO | R & A SEETO LTD. |
| Po Box 23, Wewak, East Sepik Province, 531, Papua New Guinea | Elsie SEETO | R & A SEETO LTD. |
| Po Box 23, Wewak, East Sepik Province, Papua New Guinea | Elsie SEETO | PING SHEE & CO. LTD. |
| Po Box 23, Wewak, East Sepik Province, Papua New Guinea | Elsie SEETO | ALEN ENTERPRISES LIMITED |
| Po Box 23, Wewak, East Sepik Province, Papua New Guinea | Elsie SEETO | MARK TRADING LIMITED |
| Po Box 23, Wewak, East Sepik Province, Papua New Guinea | Elsie SEETO | SEPIK WHOLESALERS AND RETAILERS LIMITED |
| Po Box 27, Alotau, Milne Bay Province, Papua New Guinea | Elsie SEETO | MARK TRADING LIMITED |
| PostalAddress | Elsie SEETO | R & A SEETO LTD. |
| Section 9, Allotment 5, Alotau, Milne Bay Province, Papua New Guinea | Elsie SEETO | MARK TRADING LIMITED |
| Section B, Allotment 7, Wewak, East Sepik Province, Papua New Guinea | Elsie SEETO | PING SHEE & CO. LTD. |
| Section B, Allotment 7, Wewak, East Sepik Province, Papua New Guinea | Elsie SEETO | R & A SEETO LTD. |
| Section B, Allotment 7, Wewak, East Sepik Province, Papua New Guinea | Elsie SEETO | SEPIK WHOLESALERS AND RETAILERS LIMITED |
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