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The information these results are derived from was last updated in June 2022
Company/Business Roles
6 entities where a "Harvey NII" 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 |
|---|---|---|---|---|---|
| Harvey NII | PNG PORTS CORPORATION LTD. | 29 matches | Director | 2012 | – |
| Harvey NII | BADILI FREEZERS LIMITED | 0 matches | Secretary | 1992 | 1992 |
| Harvey NII | GOMIS INVESTMENTS LIMITED | 0 matches | Director | 1998 | – |
| Harvey NII | GOMIS INVESTMENTS LIMITED | 0 matches | Secretary | 1998 | – |
| Harvey NII | PARADISE FARMS LTD | 0 matches | Shareholder | 1998 | – |
| Harvey NII | PNG PORTS SUBCO 2 LIMITED | 0 matches | Director | 2015 | – |
| Harvey NII | PNG PORTS SUBCO 3 LIMITED | 0 matches | Director | 2015 | – |
Associated Names
53 people named in the entities where the name "Harvey NII" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Ben LIEW | 0 matches | Shareholder (1996 - Unknown) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Ben Long LIEW | 0 matches | Director (1993 - 1995) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Bobby TAU | 0 matches | Director (2011 - 2012) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Brian William BAILLIE | 0 matches | Director (1978 - 1984) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Chang-Min KIM | 0 matches | Director (1997 - 1998) | PARADISE FARMS LTD | Harvey NII was a Shareholder at PARADISE FARMS LTD (1998 - Unknown) |
| Charles Eric MCCORMICK | 0 matches | Director (1978 - 1979) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Dahn KYUNG-PIL | 0 matches | Director (1997 - 1998) | PARADISE FARMS LTD | Harvey NII was a Shareholder at PARADISE FARMS LTD (1998 - Unknown) |
| Dahn WON-BAE | 0 matches | Director (1997 - 1998) | PARADISE FARMS LTD | Harvey NII was a Shareholder at PARADISE FARMS LTD (1998 - Unknown) |
| Darius KOMBE | 3 matches | Director (2006 - 2007) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| David Robert APPLETON | 0 matches | Secretary (1978 - 1982) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| David Wee Tze TENG | 0 matches | Director (1993 - 1995) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| David Wee Tze TENG | 0 matches | Shareholder (1996 - Unknown) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Denis MARRINER | 0 matches | Director (1984) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Dennis MARRINER | 0 matches | Secretary (1984) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Douveri Mavara HENAO | 0 matches | Director (2019 - Unknown) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Eddie Wangu HESINGUT | 0 matches | Director (2012 - 2019) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Edward Ramu DIRO | 7 matches | Director (1984 - 1992) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Eli ROMALUS | 0 matches | Director (2003 - 2007) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Fabian Clement CHOW | 0 matches | Director (2016 - 2019) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Fego KINIAFA | 2 matches | Director (2015 - 2017) | PNG PORTS SUBCO 2 LIMITED | Harvey NII was a Director at PNG PORTS SUBCO 2 LIMITED (2015 - Unknown) |
| Fego KINIAFA | 2 matches | Director (2015 - 2017) | PNG PORTS SUBCO 3 LIMITED | Harvey NII was a Director at PNG PORTS SUBCO 3 LIMITED (2015 - Unknown) |
| Fego Otta KINIAFA | 0 matches | Director (2019 - Unknown) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Fego Otta KINIAFA | 0 matches | Director (2019 - Unknown) | PNG PORTS SUBCO 3 LIMITED | Harvey NII was a Director at PNG PORTS SUBCO 3 LIMITED (2015 - Unknown) |
| Fego Otta KINIAFA | 0 matches | Director (2019 - Unknown) | PNG PORTS SUBCO 2 LIMITED | Harvey NII was a Director at PNG PORTS SUBCO 2 LIMITED (2015 - Unknown) |
| Garry JEWISS | 10 matches | Director (1992 - 1996) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| George David GWARE | 0 matches | Director (2020 - Unknown) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Gerard James CARROLL | 0 matches | Director (1988 - 1992) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Gordon Ernest TAYLOR | 0 matches | Secretary (1992 - 1995) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Gordon Ernest TAYLOR | 0 matches | Director (1992 - 1995) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Hanna Toufic KHABBAZ | 0 matches | Director (1986 - 1991) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Hanna Toufic KHABBAZ | 0 matches | Secretary (1986 - 1991) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Harvey Bill NII | 1 match | Director (1998 - Unknown) | PARADISE FARMS LTD | Harvey NII was a Shareholder at PARADISE FARMS LTD (1998 - Unknown) |
| Harvey Bill NII | 1 match | Director (2011 - 2012) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Henry KILA | 0 matches | Director (2003 - 2006) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Henry TOROBERT | 43 matches | Director (2002) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Ian Frank FORBES | 0 matches | Director (1976 - 1981) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Igo OALA | 1 match | Director (2012 - 2016) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Ila TEMU | 3 matches | Director (2007 - 2011) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Jill MOORE | 0 matches | Secretary (1991 - 1992) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Job SUAT | 0 matches | Director (2012 - 2016) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Job SUAT | 0 matches | Director (2003 - 2011) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Job SUAT | 0 matches | Director (2012 - 2016) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Job SUAT | 0 matches | Director (2003 - 2011) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Joe HOLLOWAY | 1 match | Director (2019 - Unknown) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| John A. HEWITT | 0 matches | Director (1991 - 1993) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| John MIDDLEBROOK | 0 matches | Secretary (1976 - 1978) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| John MIDDLEBROOK | 0 matches | Director (1976 - 1978) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| John PUMWA | 0 matches | Director (2012 - 2016) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| John Richard RANDALL | 0 matches | Director (1982 - 1984) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| John TURNER | 1 match | Secretary (1991 - Unknown) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| John TURNER | 1 match | Director (1991 - Unknown) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| John Van GILS | 0 matches | Director (1976 - 1983) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
| Joseph Edward AISA | 0 matches | Secretary (2010 - Unknown) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Kepas WALI | 4 matches | Director (2007 - 2011) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Michael John MAYBERRY | 2 matches | Director (2002) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Michael John MAYBERRY | 2 matches | Secretary (2002) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Nathaniel POYA | 12 matches | Director (2012 - 2019) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Robert NILKARE | 6 matches | Director (2007 - 2009) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Ronald Cecil NAPITALAI | 1 match | Director (2006 - 2007) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Sari MASO | 1 match | Director (2003 - 2004) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Stanley ALPHONSE | 1 match | Director (2015 - 2019) | PNG PORTS SUBCO 2 LIMITED | Harvey NII was a Director at PNG PORTS SUBCO 2 LIMITED (2015 - Unknown) |
| Stanley ALPHONSE | 1 match | Director (2015 - 2019) | PNG PORTS SUBCO 3 LIMITED | Harvey NII was a Director at PNG PORTS SUBCO 3 LIMITED (2015 - Unknown) |
| Stanley ALPHONSE | 1 match | Director (2016 - 2019) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Steven RAPHAEL | 20 matches | Director (2019 - Unknown) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Trapura YALUMA | 1 match | Shareholder (1997 - Unknown) | PARADISE FARMS LTD | Harvey NII was a Shareholder at PARADISE FARMS LTD (1998 - Unknown) |
| Vai REVA | 10 matches | Director (2011 - 2012) | PNG PORTS CORPORATION LTD. | Harvey NII was a Director at PNG PORTS CORPORATION LTD. (2012 - Unknown) |
| Vincent MIRUPASI | 9 matches | Director (1995 - 1997) | PARADISE FARMS LTD | Harvey NII was a Shareholder at PARADISE FARMS LTD (1998 - Unknown) |
| Vincent MIRUPASI | 9 matches | Secretary (1995 - Unknown) | PARADISE FARMS LTD | Harvey NII was a Shareholder at PARADISE FARMS LTD (1998 - Unknown) |
| Vincent MIRUPASI | 9 matches | Shareholder (1998 - Unknown) | GOMIS INVESTMENTS LIMITED | Harvey NII was a Director at GOMIS INVESTMENTS LIMITED (1998 - Unknown) |
| Vincent MIRUPASI | 9 matches | Director (1998 - Unknown) | GOMIS INVESTMENTS LIMITED | Harvey NII was a Director at GOMIS INVESTMENTS LIMITED (1998 - Unknown) |
| Vincent MIRUPASI | 9 matches | Shareholder (1998 - Unknown) | GOMIS INVESTMENTS LIMITED | Harvey NII was a Secretary at GOMIS INVESTMENTS LIMITED (1998 - Unknown) |
| Vincent MIRUPASI | 9 matches | Director (1998 - Unknown) | GOMIS INVESTMENTS LIMITED | Harvey NII was a Secretary at GOMIS INVESTMENTS LIMITED (1998 - Unknown) |
| Vincent Tilney SANDERS | 1 match | Director (1976 - 1978) | BADILI FREEZERS LIMITED | Harvey NII was a Secretary at BADILI FREEZERS LIMITED (1992) |
Associated Addresses
14 addresses listed together with the name "Harvey NII"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Harvey NII | BADILI FREEZERS LIMITED |
| Address | Harvey NII | GOMIS INVESTMENTS LIMITED |
| C/- Png Ports Corporation Ltd, Po Box 671, Port Moresby, National Capital District, Papua New Guinea | Harvey NII | PNG PORTS SUBCO 3 LIMITED |
| Harvey Nii Lawyers, Po Box 152, Port Moresby, National Capital District, Papua New Guinea | Harvey NII | PNG PORTS CORPORATION LTD. |
| Harvey Nii Lawyers, Po Box 152, Port Moresby, National Capital District, Papua New Guinea | Harvey NII | PNG PORTS SUBCO 2 LIMITED |
| Po Box 152, Port Moresby, National Capital District, 121, Papua New Guinea | Harvey NII | PARADISE FARMS LTD |
| Po Box 152, Port Moresby, National Capital District, 121, Papua New Guinea | Harvey NII | GOMIS INVESTMENTS LIMITED |
| PostalAddress | Harvey NII | BADILI FREEZERS LIMITED |
| PostalAddress | Harvey NII | GOMIS INVESTMENTS LIMITED |
| Section 230, Allotment 12, Salote Street, Tokarara, National Capital District, Papua New Guinea | Harvey NII | PARADISE FARMS LTD |
| Section 70, Allotment 13, Henao Drive, Gordons, National Capital District, Papua New Guinea | Harvey NII | GOMIS INVESTMENTS LIMITED |
| Section 75, Allotment 14, Pimco Street, Korobosea, National Capital District, Papua New Guinea | Harvey NII | PNG PORTS CORPORATION LTD. |
| Section 75, Allotment 14, Pimco Street, Korobosea, National Capital District, Papua New Guinea | Harvey NII | PNG PORTS SUBCO 2 LIMITED |
| Section 75, Allotment 14, Pimco Street, Korobosea, National Capital District, Papua New Guinea | Harvey NII | PNG PORTS SUBCO 3 LIMITED |
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