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The information these results are derived from was last updated in June 2022
Company/Business Roles
10 entities where a "Jalal JETHA" 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 |
|---|---|---|---|---|---|
| Jalal JETHA | EYE CARE PLUS LIMITED | 1 match | Director | 1998 | – |
| Jalal JETHA | EYE CARE PLUS LIMITED | 1 match | Secretary | 1998 | – |
| Jalal JETHA | PACIFIC INTERNATIONAL HOSPITAL LTD | 1 match | Director | 1999 | 2001 |
| Jalal JETHA | PACIFIC INTERNATIONAL HOSPITAL LTD | 1 match | Secretary | 2000 | 2001 |
| Jalal JETHA | RBS (PNG) LIMITED | 1 match | Director | 1997 | 2003 |
| Jalal JETHA | RBS (PNG) LIMITED | 1 match | Secretary | 1997 | 2003 |
| Jalal JETHA | RELIANCE MOTORS LIMITED | 1 match | Secretary | 1999 | 2007 |
| Jalal JETHA | INTERNATIONAL INVESTMENT GROUP (PNG) LTD. | 0 matches | Secretary | 1996 | – |
| Jalal JETHA | METRO AUTO PARTS (PNG) LIMITED | 0 matches | Secretary | 2001 | 2007 |
| Jalal JETHA | MINING & TRADING INTERNATIONAL LIMITED | 0 matches | Secretary | 1999 | 2006 |
| Jalal JETHA | PACIFIC VIEW APARTMENTS LIMITED | 0 matches | Shareholder | 1999 | – |
| Jalal JETHA | SILVER KNIGHT INTERNATIONAL GROUP LIMITED | 0 matches | Secretary | 1999 | – |
| Jalal JETHA | VICHY NO. 2 LIMITED | 0 matches | Secretary | 1999 | – |
Associated Names
39 people named in the entities where the name "Jalal JETHA" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Abdul Rabim GILANI | 0 matches | Director (1994 - 1999) | MINING & TRADING INTERNATIONAL LIMITED | Jalal JETHA was a Secretary at MINING & TRADING INTERNATIONAL LIMITED (1999 - 2006) |
| Abdul Rahim GILANI | 0 matches | Director (1994 - 1999) | INTERNATIONAL INVESTMENT GROUP (PNG) LTD. | Jalal JETHA was a Secretary at INTERNATIONAL INVESTMENT GROUP (PNG) LTD. (1996 - Unknown) |
| Aftab MERCHANT | 0 matches | Director (2015 - Unknown) | RELIANCE MOTORS LIMITED | Jalal JETHA was a Secretary at RELIANCE MOTORS LIMITED (1999 - 2007) |
| Alan JARVIS | 0 matches | Secretary (1992 - 1997) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Alan JARVIS | 0 matches | Secretary (1992 - 1997) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Alan John JARVIS | 0 matches | Director (1992 - 1997) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Alan John JARVIS | 0 matches | Director (1992 - 1997) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Albert Maru VERATAU | 0 matches | Director (2006 - 2011) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Albert Maru VERATAU | 0 matches | Director (2006 - 2011) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Albert VARATAU | 0 matches | Director (2006) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Albert VARATAU | 0 matches | Director (2006) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Amin MERCHANT | 0 matches | Shareholder (2001 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Amin MERCHANT | 0 matches | Shareholder (2001 - Unknown) | METRO AUTO PARTS (PNG) LIMITED | Jalal JETHA was a Secretary at METRO AUTO PARTS (PNG) LIMITED (2001 - 2007) |
| Amin MERCHANT | 0 matches | Director (2001 - Unknown) | METRO AUTO PARTS (PNG) LIMITED | Jalal JETHA was a Secretary at METRO AUTO PARTS (PNG) LIMITED (2001 - 2007) |
| Amin MERCHANT | 0 matches | Shareholder (2015 - Unknown) | RELIANCE MOTORS LIMITED | Jalal JETHA was a Secretary at RELIANCE MOTORS LIMITED (1999 - 2007) |
| Amin MERCHANT | 0 matches | Director (2015 - Unknown) | RELIANCE MOTORS LIMITED | Jalal JETHA was a Secretary at RELIANCE MOTORS LIMITED (1999 - 2007) |
| Amyna MERCHANT | 0 matches | Shareholder (2001 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Amyna SULTAN | 0 matches | Director (2000 - Unknown) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Amyna SULTAN | 0 matches | Director (2000 - Unknown) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Amyna SULTAN | 0 matches | Director (2006) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Amyna SULTAN | 0 matches | Director (2006) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Amyna SULTAN | 0 matches | Shareholder (2011 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Amyna SULTAN | 0 matches | Director (2021 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Azim RAHIMTOOLA | 0 matches | Shareholder (1998 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Barry HOLLOWAY | 8 matches | Shareholder (2005 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Eno DAERA | 6 matches | Director (2014 - Unknown) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Eno DAERA | 6 matches | Director (2014 - Unknown) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Florian GUBON | 2 matches | Shareholder (2004 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Foong Chin CHEAH | 1 match | Director (2004 - 2018) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Gregory James LAY | 1 match | Director (1996 - 2004) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Gregory James LAY | 1 match | Director (2011 - 2019) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Gregory James LAY | 1 match | Director (1996 - 2004) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Gregory James LAY | 1 match | Director (2011 - 2019) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Gregory John MELIDES | 1 match | Director (1996 - 2018) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Hohoa HOHOA | 1 match | Director (1989 - 1995) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Hohoa HOHOA | 1 match | Secretary (1989 - 1995) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| James DAWSON | 11 matches | Director (2007 - 2014) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Jamie MAXTONE GRAHAM | 4 matches | Director (2001 - 2004) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Jamie MAXTONE GRAHAM | 4 matches | Director (2001 - 2004) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Jimmy MALADINA | 105 matches | Director (1998 - 1999) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Jimmy MALADINA | 105 matches | Director (1998 - 1999) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| John MADDISON | 6 matches | Director (1996 - 1998) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| John MUA | 15 matches | Director (2004 - 2011) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| John MUA | 15 matches | Director (2004 - 2011) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| John MUA | 15 matches | Director (2006) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| John MUA | 15 matches | Director (2006) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
| John NONGORR | 1 match | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| John TUAIM | 2 matches | Director (2020 - Unknown) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| John TUAIM | 2 matches | Director (2020 - Unknown) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Joseph WINGIA | 4 matches | Director (1999 - 2004) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Joseph WINGIA | 4 matches | Director (1999 - 2004) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Leon BUSKENS | 5 matches | Director (2000 - 2004) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Leon BUSKENS | 5 matches | Director (2000 - 2004) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Mahesh PATEL | 2 matches | Director (1992 - 1998) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Mahesh PATEL | 2 matches | Director (1992 - 1998) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Mahesh PATEL | 2 matches | Director (1994 - 1999) | VICHY NO. 2 LIMITED | Jalal JETHA was a Secretary at VICHY NO. 2 LIMITED (1999 - Unknown) |
| Maurice John SULLIVAN | 6 matches | Director (1990 - 1991) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Mina PAKI | 3 matches | Shareholder (2004 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Mohammad SULTAN | 1 match | Secretary (1994 - 1995) | INTERNATIONAL INVESTMENT GROUP (PNG) LTD. | Jalal JETHA was a Secretary at INTERNATIONAL INVESTMENT GROUP (PNG) LTD. (1996 - Unknown) |
| Mohammad SULTAN | 1 match | Shareholder (1994 - Unknown) | INTERNATIONAL INVESTMENT GROUP (PNG) LTD. | Jalal JETHA was a Secretary at INTERNATIONAL INVESTMENT GROUP (PNG) LTD. (1996 - Unknown) |
| Mohammad SULTAN | 1 match | Director (1994 - Unknown) | INTERNATIONAL INVESTMENT GROUP (PNG) LTD. | Jalal JETHA was a Secretary at INTERNATIONAL INVESTMENT GROUP (PNG) LTD. (1996 - Unknown) |
| Mohammad SULTAN | 1 match | Director (1997 - 2003) | RBS (PNG) LIMITED | Jalal JETHA was a Director at RBS (PNG) LIMITED (1997 - 2003) |
| Mohammad SULTAN | 1 match | Secretary (1997 - 2003) | RBS (PNG) LIMITED | Jalal JETHA was a Secretary at RBS (PNG) LIMITED (1997 - 2003) |
| Mohammad SULTAN | 1 match | Secretary (1997 - 2003) | RBS (PNG) LIMITED | Jalal JETHA was a Director at RBS (PNG) LIMITED (1997 - 2003) |
| Mohammad SULTAN | 1 match | Director (1997 - 2003) | RBS (PNG) LIMITED | Jalal JETHA was a Secretary at RBS (PNG) LIMITED (1997 - 2003) |
| Mohammad SULTAN | 1 match | Director (1999 - 2004) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Mohammad SULTAN | 1 match | Director (1999 - 2004) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Mohammad SULTAN | 1 match | Secretary (1994 - Unknown) | MINING & TRADING INTERNATIONAL LIMITED | Jalal JETHA was a Secretary at MINING & TRADING INTERNATIONAL LIMITED (1999 - 2006) |
| Mohammad SULTAN | 1 match | Shareholder (1994 - Unknown) | MINING & TRADING INTERNATIONAL LIMITED | Jalal JETHA was a Secretary at MINING & TRADING INTERNATIONAL LIMITED (1999 - 2006) |
| Mohammad SULTAN | 1 match | Director (1994 - Unknown) | MINING & TRADING INTERNATIONAL LIMITED | Jalal JETHA was a Secretary at MINING & TRADING INTERNATIONAL LIMITED (1999 - 2006) |
| Mohammad SULTAN | 1 match | Director (1995 - 2021) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Mohammad SULTAN | 1 match | Shareholder (2001 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Mohammad SULTAN | 1 match | Director (2001 - 2005) | METRO AUTO PARTS (PNG) LIMITED | Jalal JETHA was a Secretary at METRO AUTO PARTS (PNG) LIMITED (2001 - 2007) |
| Mohammed SULTAN | 5 matches | Director (1995 - Unknown) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Mohammed SULTAN | 5 matches | Secretary (1995 - Unknown) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Mohammed SULTAN | 5 matches | Secretary (1995 - Unknown) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Mohammed SULTAN | 5 matches | Director (1995 - Unknown) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Moi AVEI | 36 matches | Director (2013 - Unknown) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Moi AVEI | 36 matches | Director (2013 - Unknown) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Murray WOO | 3 matches | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Murray WOO | 3 matches | Director (2019 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Nancy WOO | 1 match | Shareholder (2000 - Unknown) | PACIFIC VIEW APARTMENTS LIMITED | Jalal JETHA was a Shareholder at PACIFIC VIEW APARTMENTS LIMITED (1999 - Unknown) |
| Prashant SHASTRI | 4 matches | Secretary (2004 - 2006) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Prashant SHASTRI | 4 matches | Secretary (2004 - 2006) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Robert AISI | 12 matches | Director (1994) | VICHY NO. 2 LIMITED | Jalal JETHA was a Secretary at VICHY NO. 2 LIMITED (1999 - Unknown) |
| Shem PAKE | 9 matches | Director (1999) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Director at PACIFIC INTERNATIONAL HOSPITAL LTD (1999 - 2001) |
| Shem PAKE | 9 matches | Director (1999) | PACIFIC INTERNATIONAL HOSPITAL LTD | Jalal JETHA was a Secretary at PACIFIC INTERNATIONAL HOSPITAL LTD (2000 - 2001) |
| Troy STUBBINGS | 1 match | Director (1994 - 1995) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Troy STUBBINGS | 1 match | Secretary (1994 - 1995) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Troy STUBBINGS | 1 match | Secretary (1994 - 1995) | EYE CARE PLUS LIMITED | Jalal JETHA was a Director at EYE CARE PLUS LIMITED (1998 - Unknown) |
| Troy STUBBINGS | 1 match | Director (1994 - 1995) | EYE CARE PLUS LIMITED | Jalal JETHA was a Secretary at EYE CARE PLUS LIMITED (1998 - Unknown) |
Associated Addresses
26 addresses listed together with the name "Jalal JETHA"
| Address | Used By | Company/Business |
|---|
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