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The information these results are derived from was last updated in June 2022
Company/Business Roles
17 entities where a "Hidajat HANAFI" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
24 people named in the entities where the name "Hidajat HANAFI" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Akuila TUBAL | 2 matches | Director (2004 - 2007) | STAR MOUNTAIN SUPERMARKETS LIMITED | Hidajat HANAFI was a Director at STAR MOUNTAIN SUPERMARKETS LIMITED (2007 - Unknown) |
| Amos KIKI | 3 matches | Director (2004 - Unknown) | STAR MOUNTAIN SUPERMARKETS LIMITED | Hidajat HANAFI was a Director at STAR MOUNTAIN SUPERMARKETS LIMITED (2007 - Unknown) |
| Aria HEGAME | 1 match | Shareholder (2008 - Unknown) | TRIO INVESTMENTS LIMITED | Hidajat HANAFI was a Director at TRIO INVESTMENTS LIMITED (2008 - Unknown) |
| Aria HEGAME | 1 match | Director (2008 - Unknown) | TRIO INVESTMENTS LIMITED | Hidajat HANAFI was a Director at TRIO INVESTMENTS LIMITED (2008 - Unknown) |
| Bee Kong SOO | 0 matches | Director (2000) | CENTRAL MART LIMITED | Hidajat HANAFI was a Shareholder at CENTRAL MART LIMITED (2000 - Unknown) |
| Bee Kong SOO | 0 matches | Director (2000) | CENTRAL MART LIMITED | Hidajat HANAFI was a Director at CENTRAL MART LIMITED (2000 - Unknown) |
| Ben ELIPAS | 0 matches | Director (1987 - 1989) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Shareholder at KONE DEVELOPMENTS LIMITED (2000 - Unknown) |
| Ben ELIPAS | 0 matches | Director (1987 - 1989) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Director at KONE DEVELOPMENTS LIMITED (2017 - Unknown) |
| Caesar NUNEZ | 0 matches | Shareholder (2014 - Unknown) | HEALTHWAY MEDICAL CITY LIMITED | Hidajat HANAFI was a Director at HEALTHWAY MEDICAL CITY LIMITED (2014 - Unknown) |
| Caesar NUNEZ | 0 matches | Director (2014 - Unknown) | HEALTHWAY MEDICAL CITY LIMITED | Hidajat HANAFI was a Shareholder at HEALTHWAY MEDICAL CITY LIMITED (2014 - Unknown) |
| Caesar NUNEZ | 0 matches | Shareholder (2014 - Unknown) | HEALTHWAY MEDICAL CITY LIMITED | Hidajat HANAFI was a Shareholder at HEALTHWAY MEDICAL CITY LIMITED (2014 - Unknown) |
| Caesar NUNEZ | 0 matches | Director (2014 - Unknown) | HEALTHWAY MEDICAL CITY LIMITED | Hidajat HANAFI was a Director at HEALTHWAY MEDICAL CITY LIMITED (2014 - Unknown) |
| Cathy Yin May CHAN | 0 matches | Shareholder (1997 - 2000) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Director at LYSTERFIELD LIMITED (1997 - Unknown) |
| Cathy Yin May CHAN | 0 matches | Secretary (1997 - Unknown) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Director at LYSTERFIELD LIMITED (1997 - Unknown) |
| Cathy Yin May CHAN | 0 matches | Shareholder (1997 - 2000) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Shareholder at LYSTERFIELD LIMITED (2002 - Unknown) |
| Cathy Yin May CHAN | 0 matches | Director (2002 - Unknown) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Shareholder at LYSTERFIELD LIMITED (2002 - Unknown) |
| Cathy Yin May CHAN | 0 matches | Director (2002 - Unknown) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Director at LYSTERFIELD LIMITED (1997 - Unknown) |
| Cathy Yin May CHAN | 0 matches | Secretary (1997 - Unknown) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Shareholder at LYSTERFIELD LIMITED (2002 - Unknown) |
| Celia NUNEZ | 0 matches | Shareholder (2014 - Unknown) | HEALTHWAY MEDICAL CITY LIMITED | Hidajat HANAFI was a Director at HEALTHWAY MEDICAL CITY LIMITED (2014 - Unknown) |
| Celia NUNEZ | 0 matches | Shareholder (2014 - Unknown) | HEALTHWAY MEDICAL CITY LIMITED | Hidajat HANAFI was a Shareholder at HEALTHWAY MEDICAL CITY LIMITED (2014 - Unknown) |
| Celia NUNEZ | 0 matches | Secretary (2014 - Unknown) | HEALTHWAY MEDICAL CITY LIMITED | Hidajat HANAFI was a Shareholder at HEALTHWAY MEDICAL CITY LIMITED (2014 - Unknown) |
| Celia NUNEZ | 0 matches | Secretary (2014 - Unknown) | HEALTHWAY MEDICAL CITY LIMITED | Hidajat HANAFI was a Director at HEALTHWAY MEDICAL CITY LIMITED (2014 - Unknown) |
| Chee Peng LAW | 0 matches | Shareholder (2018 - Unknown) | TIMBERLAND PNG LIMITED | Hidajat HANAFI was a Director at TIMBERLAND PNG LIMITED (2018 - Unknown) |
| Chee Peng LAW | 0 matches | Director (2018 - Unknown) | TIMBERLAND PNG LIMITED | Hidajat HANAFI was a Shareholder at TIMBERLAND PNG LIMITED (2018 - Unknown) |
| Chee Peng LAW | 0 matches | Shareholder (2018 - Unknown) | TIMBERLAND PNG LIMITED | Hidajat HANAFI was a Shareholder at TIMBERLAND PNG LIMITED (2018 - Unknown) |
| Chee Peng LAW | 0 matches | Director (2018 - Unknown) | TIMBERLAND PNG LIMITED | Hidajat HANAFI was a Director at TIMBERLAND PNG LIMITED (2018 - Unknown) |
| Daia MALIPUA | 0 matches | Director (1982 - 1985) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Director at DAS DEVELOPMENT CORPORATION LIMITED (1994 - Unknown) |
| Daia MALIPUA | 0 matches | Director (1982 - 1985) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Shareholder at DAS DEVELOPMENT CORPORATION LIMITED (1994 - 2022) |
| Darmawan SARSITO | 0 matches | Shareholder (2019 - Unknown) | INDOPAC (PNG) LIMITED | Hidajat HANAFI was a Director at INDOPAC (PNG) LIMITED (2019 - 2020) |
| Darmawan SARSITO | 0 matches | Shareholder (2019 - Unknown) | INDOPAC (PNG) LIMITED | Hidajat HANAFI was a Shareholder at INDOPAC (PNG) LIMITED (2019 - 2020) |
| Darmawan SARSITO | 0 matches | Director (2019 - Unknown) | INDOPAC (PNG) LIMITED | Hidajat HANAFI was a Shareholder at INDOPAC (PNG) LIMITED (2019 - 2020) |
| Darmawan SARSITO | 0 matches | Director (2019 - Unknown) | INDOPAC (PNG) LIMITED | Hidajat HANAFI was a Director at INDOPAC (PNG) LIMITED (2019 - 2020) |
| David Hugh ANDERSON | 0 matches | Director (2004 - 2007) | STAR MOUNTAIN SUPERMARKETS LIMITED | Hidajat HANAFI was a Director at STAR MOUNTAIN SUPERMARKETS LIMITED (2007 - Unknown) |
| Djin TJAN | 1 match | Director (1985 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Director at DAS DEVELOPMENT CORPORATION LIMITED (1994 - Unknown) |
| Djin TJAN | 1 match | Secretary (1987 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Director at DAS DEVELOPMENT CORPORATION LIMITED (1994 - Unknown) |
| Djin TJAN | 1 match | Director (1985 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Shareholder at DAS DEVELOPMENT CORPORATION LIMITED (1994 - 2022) |
| Djin TJAN | 1 match | Secretary (1987 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Shareholder at DAS DEVELOPMENT CORPORATION LIMITED (1994 - 2022) |
| Djin TJAN | 1 match | Secretary (1987 - 1989) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Shareholder at KONE DEVELOPMENTS LIMITED (2000 - Unknown) |
| Djin TJAN | 1 match | Director (1987 - 1990) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Shareholder at KONE DEVELOPMENTS LIMITED (2000 - Unknown) |
| Djin TJAN | 1 match | Secretary (1987 - 1989) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Director at KONE DEVELOPMENTS LIMITED (2017 - Unknown) |
| Djin TJAN | 1 match | Director (1987 - 1990) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Director at KONE DEVELOPMENTS LIMITED (2017 - Unknown) |
| Eleana TJANDRANEGARA | 3 matches | Director (1985 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Director at DAS DEVELOPMENT CORPORATION LIMITED (1994 - Unknown) |
| Eleana TJANDRANEGARA | 3 matches | Shareholder (1994 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Director at DAS DEVELOPMENT CORPORATION LIMITED (1994 - Unknown) |
| Eleana TJANDRANEGARA | 3 matches | Director (1985 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Shareholder at DAS DEVELOPMENT CORPORATION LIMITED (1994 - 2022) |
| Eleana TJANDRANEGARA | 3 matches | Shareholder (1994 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Shareholder at DAS DEVELOPMENT CORPORATION LIMITED (1994 - 2022) |
| Eleana TJANDRANEGARA | 3 matches | Shareholder (1998 - Unknown) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Shareholder at KONE DEVELOPMENTS LIMITED (2000 - Unknown) |
| Eleana TJANDRANEGARA | 3 matches | Shareholder (1998 - Unknown) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Director at KONE DEVELOPMENTS LIMITED (2017 - Unknown) |
| Evelyn RAPOLA | 1 match | Director (1987) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Shareholder at KONE DEVELOPMENTS LIMITED (2000 - Unknown) |
| Evelyn RAPOLA | 1 match | Secretary (1987) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Shareholder at KONE DEVELOPMENTS LIMITED (2000 - Unknown) |
| Evelyn RAPOLA | 1 match | Director (1987) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Director at KONE DEVELOPMENTS LIMITED (2017 - Unknown) |
| Evelyn RAPOLA | 1 match | Secretary (1987) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Director at KONE DEVELOPMENTS LIMITED (2017 - Unknown) |
| Filbert Richard GAERLAN | 1 match | Shareholder (2022 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Director at DAS DEVELOPMENT CORPORATION LIMITED (1994 - Unknown) |
| Filbert Richard GAERLAN | 1 match | Shareholder (2022 - Unknown) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Shareholder at DAS DEVELOPMENT CORPORATION LIMITED (1994 - 2022) |
| Jimmy MALADINA | 105 matches | Director (1997) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Director at LYSTERFIELD LIMITED (1997 - Unknown) |
| Jimmy MALADINA | 105 matches | Director (1997) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Shareholder at LYSTERFIELD LIMITED (2002 - Unknown) |
| John CHAN | 1 match | Director (1997 - Unknown) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Director at LYSTERFIELD LIMITED (1997 - Unknown) |
| John CHAN | 1 match | Shareholder (2000 - Unknown) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Director at LYSTERFIELD LIMITED (1997 - Unknown) |
| John CHAN | 1 match | Director (1997 - Unknown) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Shareholder at LYSTERFIELD LIMITED (2002 - Unknown) |
| John CHAN | 1 match | Shareholder (2000 - Unknown) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Shareholder at LYSTERFIELD LIMITED (2002 - Unknown) |
| Lucky MANOKA | 2 matches | Shareholder (2008 - Unknown) | TRIO INVESTMENTS LIMITED | Hidajat HANAFI was a Director at TRIO INVESTMENTS LIMITED (2008 - Unknown) |
| Lucky MANOKA | 2 matches | Director (2008 - Unknown) | TRIO INVESTMENTS LIMITED | Hidajat HANAFI was a Director at TRIO INVESTMENTS LIMITED (2008 - Unknown) |
| Paul TOUA | 6 matches | Director (1997) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Director at LYSTERFIELD LIMITED (1997 - Unknown) |
| Paul TOUA | 6 matches | Secretary (1997) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Director at LYSTERFIELD LIMITED (1997 - Unknown) |
| Paul TOUA | 6 matches | Director (1997) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Shareholder at LYSTERFIELD LIMITED (2002 - Unknown) |
| Paul TOUA | 6 matches | Secretary (1997) | LYSTERFIELD LIMITED | Hidajat HANAFI was a Shareholder at LYSTERFIELD LIMITED (2002 - Unknown) |
| Simon NOKI | 5 matches | Director (1983 - 1985) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Director at DAS DEVELOPMENT CORPORATION LIMITED (1994 - Unknown) |
| Simon NOKI | 5 matches | Director (1983 - 1985) | DAS DEVELOPMENT CORPORATION LIMITED | Hidajat HANAFI was a Shareholder at DAS DEVELOPMENT CORPORATION LIMITED (1994 - 2022) |
| Tjan Leng HO | 1 match | Director (1987 - Unknown) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Shareholder at KONE DEVELOPMENTS LIMITED (2000 - Unknown) |
| Tjan Leng HO | 1 match | Director (1987 - Unknown) | KONE DEVELOPMENTS LIMITED | Hidajat HANAFI was a Director at KONE DEVELOPMENTS LIMITED (2017 - Unknown) |
| Winifred KAMIT | 18 matches | Secretary (2004 - 2010) | CHAMPION NO. 23 LIMITED | Hidajat HANAFI was a Shareholder at CHAMPION NO. 23 LIMITED (2017 - Unknown) |
| Winifred Tare KAMIT | 3 matches | Director (2004 - 2010) | CHAMPION NO. 23 LIMITED | Hidajat HANAFI was a Shareholder at CHAMPION NO. 23 LIMITED (2017 - Unknown) |
Associated Addresses
38 addresses listed together with the name "Hidajat HANAFI"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Hidajat HANAFI | GREENTECH HOLDINGS LIMITED |
| P.O. Box 1180, Port Moresby, National Capital District, 121, Papua New Guinea | Hidajat HANAFI | DAS DEVELOPMENT CORPORATION LIMITED |
| P.O. Box 1180, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | KONE DEVELOPMENTS LIMITED |
| Po Box 1180, Port Moresby, National Capital District, 121, Papua New Guinea | Hidajat HANAFI | CENTRAL MART LIMITED |
| Po Box 1180, Port Moresby, National Capital District, 121, Papua New Guinea | Hidajat HANAFI | ALBITA LIMITED |
| Po Box 1180, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | HANAFI INVESTMENT LIMITED |
| Po Box 1180, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | TRIO INVESTMENTS LIMITED |
| Po Box 1180, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | HEALTHWAY MEDICAL CITY LIMITED |
| Po Box 1180, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | GINI TAMONA LIMITED |
| Po Box 1180, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | INDOPACIFIC LIMITED |
| Po Box 1180, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | TIMBERLAND PNG LIMITED |
| Po Box 1988, Lae, Morobe Province, Papua New Guinea | Hidajat HANAFI | STAR MOUNTAIN SUPERMARKETS LIMITED |
| Po Box 3700, Boroko, National Capital District, Papua New Guinea | Hidajat HANAFI | LUCKY ALBITA LIMITED |
| Po Box 3700, Boroko, National Capital District, Papua New Guinea | Hidajat HANAFI | GREENTECH HOLDINGS LIMITED |
| Po Box 3700, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | LYSTERFIELD LIMITED |
| Po Box 3965, Lae, Morobe Province, Papua New Guinea | Hidajat HANAFI | INDOPAC (PNG) LIMITED |
| Po Box 3965, Lae, Morobe Province, Papua New Guinea | Hidajat HANAFI | TASTY BREAD BAKERY |
| Portion 2639, Granville, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | HEALTHWAY MEDICAL CITY LIMITED |
| PostalAddress | Hidajat HANAFI | GREENTECH HOLDINGS LIMITED |
| Section 13, Allotment 06, Port Road, Port Moresby, National Capital District, 121, Papua New Guinea | Hidajat HANAFI | CENTRAL MART LIMITED |
| Section 13, Allotment 6, Port Road, Port Moresby, National Capital District, 121, Papua New Guinea | Hidajat HANAFI | CENTRAL MART LIMITED |
| Section 13, Allotment 6, Port Road, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | LYSTERFIELD LIMITED |
| Section 217, Ward 1, Okuk Highway, Lae, Morobe Province, Papua New Guinea | Hidajat HANAFI | TASTY BREAD BAKERY |
| Section 3, Allotment 25, 9th Street, Lae, Morobe Province, Papua New Guinea | Hidajat HANAFI | INDOPAC (PNG) LIMITED |
| Section 387 Lot 11, Hohola, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | KONE DEVELOPMENTS LIMITED |
| Section 387, Allotment 11, Boroko, National Capital District, Papua New Guinea | Hidajat HANAFI | LUCKY ALBITA LIMITED |
| Section 387, Allotment 11, Hohola, National Capital District, Papua New Guinea | Hidajat HANAFI | KONE DEVELOPMENTS LIMITED |
| Section 387, Allotment 11, Hohola, National Capital District, Papua New Guinea | Hidajat HANAFI | DAS DEVELOPMENT CORPORATION LIMITED |
| Section 387, Allotment 11, Portion 2361, Hubert Murray Highway, 2 Mile, National Capital District, Papua New Guinea | Hidajat HANAFI | HANAFI INVESTMENT LIMITED |
| Section 387, Allotment 11, Portion 2361, Hubert Murray Highway, 2 Mile, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | CHAMPION NO. 23 LIMITED |
| Section 387, Allotment 11, Portion 2361, Hubert Murray Highway, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | HANAFI INVESTMENT LIMITED |
| Section 387, Lot 11, Portion 2361, Hubert Murray Highway, 2 Mile, National Capital District, Papua New Guinea | Hidajat HANAFI | INDOPACIFIC LIMITED |
| Section 406, Allotment 10 -11, Lamana Heights, Boroko, National Capital District, Papua New Guinea | Hidajat HANAFI | TRIO INVESTMENTS LIMITED |
| Section 406, Allotment 10, Hohola, National Capital District, Papua New Guinea | Hidajat HANAFI | GINI TAMONA LIMITED |
| Section 406, Allotment 10-11, Hohola, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | ALBITA LIMITED |
| Section 406, Allotment 21, Lamana Heights, Hohola, Port Moresby, National Capital District, Papua New Guinea | Hidajat HANAFI | TIMBERLAND PNG LIMITED |
| Section 406, Allotments 10 & 11, Lamana Heights, Hohola, National Capital District, Papua New Guinea | Hidajat HANAFI | STAR MOUNTAIN SUPERMARKETS LIMITED |
| Section 41, Lot 72, Unit 9, Boroko, National Capital District, Papua New Guinea | Hidajat HANAFI | GREENTECH HOLDINGS LIMITED |
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