Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
39 entities where a "Jeffrey KAKI" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
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Associated Names
22 people named in the entities where the name "Jeffrey KAKI" appears
Name | Investigative Reports | Role | Company/Business | Association |
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Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Aira Yuk Fung TO | 0 matches | Director (2009 - 2020) | KAKI-IKI & ASSOCIATES LTD | Jeffrey KAKI was a Director at KAKI-IKI & ASSOCIATES LTD (2008 - 2009) |
Andrew KUNJIP | 0 matches | Director (1993 - 1994) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Shareholder at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Andrew KUNJIP | 0 matches | Director (1993 - 1994) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Director at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Andrew WALIAPE | 0 matches | Secretary (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Jeffrey KAKI was a Shareholder at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
Andrew WALIAPE | 0 matches | Secretary (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Jeffrey KAKI was a Director at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
Anthony CHAN | 0 matches | Secretary (2021 - Unknown) | KAKI-IKI & ASSOCIATES LTD | Jeffrey KAKI was a Director at KAKI-IKI & ASSOCIATES LTD (2008 - 2009) |
Barry James TAN | 0 matches | Director (1994 - Unknown) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Shareholder at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Barry James TAN | 0 matches | Director (1994 - Unknown) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Director at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Barry James TAN | 0 matches | Shareholder (1996 - Unknown) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Director at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Barry James TAN | 0 matches | Shareholder (1996 - Unknown) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Shareholder at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Charlie HSIUNG | 0 matches | Director (1994 - Unknown) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Shareholder at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Charlie HSIUNG | 0 matches | Director (1994 - Unknown) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Director at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Chris KAENK | 0 matches | Shareholder (2009 - Unknown) | JEEKA TRADING LIMITED | Jeffrey KAKI was a Director at JEEKA TRADING LIMITED (2009 - Unknown) |
Chris KAENK | 0 matches | Director (2009 - Unknown) | JEEKA TRADING LIMITED | Jeffrey KAKI was a Shareholder at JEEKA TRADING LIMITED (2009 - Unknown) |
Chris KAENK | 0 matches | Shareholder (2009 - Unknown) | JEEKA TRADING LIMITED | Jeffrey KAKI was a Shareholder at JEEKA TRADING LIMITED (2009 - Unknown) |
Chris KAENK | 0 matches | Director (2009 - Unknown) | JEEKA TRADING LIMITED | Jeffrey KAKI was a Director at JEEKA TRADING LIMITED (2009 - Unknown) |
Collyn PUNUPO | 0 matches | Shareholder (2017 - Unknown) | ASIA PACIFIC LINKS LIMITED | Jeffrey KAKI was a Director at ASIA PACIFIC LINKS LIMITED (2017 - Unknown) |
Collyn PUNUPO | 0 matches | Director (2017 - Unknown) | ASIA PACIFIC LINKS LIMITED | Jeffrey KAKI was a Shareholder at ASIA PACIFIC LINKS LIMITED (2017 - Unknown) |
Collyn PUNUPO | 0 matches | Shareholder (2017 - Unknown) | ASIA PACIFIC LINKS LIMITED | Jeffrey KAKI was a Shareholder at ASIA PACIFIC LINKS LIMITED (2017 - Unknown) |
Collyn PUNUPO | 0 matches | Director (2017 - Unknown) | ASIA PACIFIC LINKS LIMITED | Jeffrey KAKI was a Director at ASIA PACIFIC LINKS LIMITED (2017 - Unknown) |
Daniel WALIAPE | 0 matches | Shareholder (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Jeffrey KAKI was a Director at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
Daniel WALIAPE | 0 matches | Director (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Jeffrey KAKI was a Shareholder at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
Daniel WALIAPE | 0 matches | Shareholder (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Jeffrey KAKI was a Shareholder at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
Daniel WALIAPE | 0 matches | Director (2008 - Unknown) | WAJAPA BROTHERS LIMITED | Jeffrey KAKI was a Director at WAJAPA BROTHERS LIMITED (2008 - Unknown) |
Daniel WARIPE | 0 matches | Owner (2009 - Unknown) | HIDES LODGE | Jeffrey KAKI was a Owner at HIDES LODGE (2009 - Unknown) |
Douglas KUNJIP | 0 matches | Director (1993 - 1994) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Shareholder at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Douglas KUNJIP | 0 matches | Director (1993 - 1994) | NATIONAL LAND SERVICES LTD. | Jeffrey KAKI was a Director at NATIONAL LAND SERVICES LTD. (1994 - Unknown) |
Edward Ramu DIRO | 7 matches | Shareholder (2013 - Unknown) | PACIFIC PETROLEUM RESOURCES LTD | Jeffrey KAKI was a Director at PACIFIC PETROLEUM RESOURCES LTD (2013 - Unknown) |
Edward Ramu DIRO | 7 matches | Director (2013 - Unknown) | PACIFIC PETROLEUM RESOURCES LTD | Jeffrey KAKI was a Shareholder at PACIFIC PETROLEUM RESOURCES LTD (2013 - Unknown) |
Edward Ramu DIRO | 7 matches | Shareholder (2013 - Unknown) | PACIFIC PETROLEUM RESOURCES LTD | Jeffrey KAKI was a Shareholder at PACIFIC PETROLEUM RESOURCES LTD (2013 - Unknown) |
Edward Ramu DIRO | 7 matches | Director (2013 - Unknown) | PACIFIC PETROLEUM RESOURCES LTD | Jeffrey KAKI was a Director at PACIFIC PETROLEUM RESOURCES LTD (2013 - Unknown) |
Eii Sing HII | 2 matches | Shareholder (2013 - 2018) | PAIRI PLANTATION LTD | Jeffrey KAKI was a Secretary at PAIRI PLANTATION LTD (2013 - 2018) |
Eii Sing HII | 2 matches | Director (2013 - Unknown) | PAIRI PLANTATION LTD | Jeffrey KAKI was a Secretary at PAIRI PLANTATION LTD (2013 - 2018) |
Eric Kam Hung LAM | 0 matches | Director (2009 - 2011) | KAKI-IKI & ASSOCIATES LTD | Jeffrey KAKI was a Director at KAKI-IKI & ASSOCIATES LTD (2008 - 2009) |
Francesca MARENGE | 0 matches | Secretary (2017 - Unknown) | FASHION & SKILLS LIMITED | Jeffrey KAKI was a Shareholder at FASHION & SKILLS LIMITED (2017 - Unknown) |
Francesca MARENGE | 0 matches | Secretary (2017 - Unknown) | FASHION & SKILLS LIMITED | Jeffrey KAKI was a Director at FASHION & SKILLS LIMITED (2017 - Unknown) |
George HOIORU | 0 matches | Director (2011 - Unknown) | IHU CONSTRUCTION DEVELOPMENT LIMITED | Jeffrey KAKI was a Shareholder at IHU CONSTRUCTION DEVELOPMENT LIMITED (2011 - Unknown) |
George HOIORU | 0 matches | Director (2011 - Unknown) | IHU CONSTRUCTION DEVELOPMENT LIMITED | Jeffrey KAKI was a Director at IHU CONSTRUCTION DEVELOPMENT LIMITED (2011 - Unknown) |
George HOIRU | 0 matches | Shareholder (2011 - Unknown) | IHU CONSTRUCTION DEVELOPMENT LIMITED | Jeffrey KAKI was a Director at IHU CONSTRUCTION DEVELOPMENT LIMITED (2011 - Unknown) |
George HOIRU | 0 matches | Shareholder (2011 - Unknown) | IHU CONSTRUCTION DEVELOPMENT LIMITED | Jeffrey KAKI was a Shareholder at IHU CONSTRUCTION DEVELOPMENT LIMITED (2011 - Unknown) |
Jeffery KAKI | 3 matches | Director (2005 - 2008) | KAKI-IKI & ASSOCIATES LTD | Jeffrey KAKI was a Director at KAKI-IKI & ASSOCIATES LTD (2008 - 2009) |
Leo OPA | 3 matches | Director (2013 - Unknown) | PAIRI PLANTATION LTD | Jeffrey KAKI was a Secretary at PAIRI PLANTATION LTD (2013 - 2018) |
Mark VARA | 1 match | Director (2008) | KAKI-IKI & ASSOCIATES LTD | Jeffrey KAKI was a Director at KAKI-IKI & ASSOCIATES LTD (2008 - 2009) |
Miri SETAE | 11 matches | Director (2018 - Unknown) | PAIRI PLANTATION LTD | Jeffrey KAKI was a Secretary at PAIRI PLANTATION LTD (2013 - 2018) |
Timson Taka LOMBANGE | 1 match | Shareholder (2009 - Unknown) | KIPLOM LIMITED | Jeffrey KAKI was a Director at KIPLOM LIMITED (2010 - 2012) |
Timson Taka LOMBANGE | 1 match | Director (2009 - Unknown) | KIPLOM LIMITED | Jeffrey KAKI was a Director at KIPLOM LIMITED (2010 - 2012) |
Timson Taka LOMBANGE | 1 match | Secretary (2009 - Unknown) | KIPLOM LIMITED | Jeffrey KAKI was a Director at KIPLOM LIMITED (2010 - 2012) |
Associated Addresses
81 addresses listed together with the name "Jeffrey KAKI"
Address | Used By | Company/Business |
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Address | Used By | Company/Business |
---|---|---|
9 Mile, Makana, Sogeri Road, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | RESOURCE BENEFITS AND PROPERTY CONSULTANCY |
Address | Jeffrey KAKI | ALPHA DEVELOPMENTS LTD |
Address | Jeffrey KAKI | PAIRI PLANTATION LTD |
Lenginas Village,kompiam Llg,kompiam District, Wabag, Enga Province, Papua New Guinea | Jeffrey KAKI | LOWER SAU COFFEE |
P. O. Box 56, Komo, Southern Highlands Province, Papua New Guinea | Jeffrey KAKI | HIDES LODGE |
P. O. Box 56, Tari, Tari, Southern Highlands Province, Papua New Guinea | Jeffrey KAKI | KOMO DISTANCE EXTENSION STUDIES |
P. O. Box 956, Waigani, Ncd, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | SOBORI INDUSTRIAL RAGS |
P. O. Box 96, Waigani, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | HIDES LOGISTICAL SERVICES |
P. O. Box 964, Waigani, Ncd, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | MAINLAND LOGISTICS |
Po Box 109, Jacksons, National Capital District, Papua New Guinea | Jeffrey KAKI | CORPRATE CLEANING SERVICES LTD |
Po Box 1208, Boroko, National Capital District, Papua New Guinea | Jeffrey KAKI | NATIONAL LAND SERVICES LTD. |
Po Box 2014, Boroko, National Capital District, Papua New Guinea | Jeffrey KAKI | PAIRI OIL PALM LIMITED |
Po Box 2014, Boroko, National Capital District, Papua New Guinea | Jeffrey KAKI | PAPUA NEW GUINEA ORGANIC ARABICA COFFEE LTD |
Po Box 2014, Boroko, National Capital District, Papua New Guinea | Jeffrey KAKI | RESOURCE BENEFITS AND PROPERTY CONSULTANCY |
Po Box 2014, Boroko, National Capital District, Papua New Guinea | Jeffrey KAKI | MURRY PANEL SHOP |
Po Box 2014, Boroko, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG ORGANIC PIGGERY |
Po Box 2014, Boroko, National Capital District, Papua New Guinea | Jeffrey KAKI | TOTAL CONSULTING |
Po Box 2014, Boroko, National Capital District, Papua New Guinea | Jeffrey KAKI | LOWER SAU COFFEE |
Po Box 238, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | KAKI-IKI & ASSOCIATES LTD |
Po Box 6435, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Jeffrey KAKI | KURI MOBILE SECURITY PTY. LIMITED |
Po Box 7943, Boroko, National Capital District, Papua New Guinea | Jeffrey KAKI | KURUMBUKARI MANAGEMENT AND CONSULTANCY LIMITED |
Po Box 976, Erima, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG YOUTH DEVELOPMENT AGENCY |
Po Box 976, Waigani, National Capital District, 131, Papua New Guinea | Jeffrey KAKI | CABARAN MOVERS (PNG) LIMITED |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | KIPLOM LIMITED |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | TRAVEL MELANESIA LIMITED |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | ALPHA DEVELOPMENTS LTD |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | J.F. KAKI LIMITED |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | WAJAPA BROTHERS LIMITED |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | JEEKA TRADING LIMITED |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | IHU CONSTRUCTION DEVELOPMENT LIMITED |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | PACIFIC PETROLEUM RESOURCES LTD |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | ASIA PACIFIC LINKS LIMITED |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | FASHION & SKILLS LIMITED |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | JEDA PROPERTIES |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | SUKI PROPERTIES |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | MOBILE LAUNDRY SERVICES |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | PACIFIC REEF FISHING SERVICES |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG HOME CONSULTANCY SERVICES |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG HOME TRUST SERVICES |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG HOUSING SERVICES |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | STEAM & BLAST CLEANING SERVICES |
Po Box 976, Waigani, National Capital District, Papua New Guinea | Jeffrey KAKI | 5 STAR HOUSE KEEPING |
Portion 147, Granville, 8 Mile, National Capital District, Papua New Guinea | Jeffrey KAKI | JEDA PROPERTIES |
Portion 147, Granville, 8 Mile, National Capital District, Papua New Guinea | Jeffrey KAKI | SUKI PROPERTIES |
PostalAddress | Jeffrey KAKI | ALPHA DEVELOPMENTS LTD |
PostalAddress | Jeffrey KAKI | PAIRI PLANTATION LTD |
Sect: 73, Allot: 33 - Henao Drive, Gordons, Ncd, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | HIDES LODGE |
Sect: 73, Allot: 33 - Henao Drive, Gordons, Ncd, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | MAINLAND LOGISTICS |
Sect: 73, Allot: 33 - Henao Drive, Gordons, Ncd, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | SOBORI INDUSTRIAL RAGS |
Sect: 73, Allot: 33 - Henao Drive, Gordons, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | HIDES LOGISTICAL SERVICES |
Section 292, Allotment 37, Lobu Street, Morata, National Capital District, Papua New Guinea | Jeffrey KAKI | KAKI-IKI & ASSOCIATES LTD |
Section 42 Allotment 29 Erima, Erima, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG YOUTH DEVELOPMENT AGENCY |
Section 56, Allotment 9, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | KURUMBUKARI MANAGEMENT AND CONSULTANCY LIMITED |
Section 59, Allotment 15, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | NATIONAL LAND SERVICES LTD. |
Section 73, Allotment 33 Henao Dr, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | J.F. KAKI LIMITED |
Section 73, Allotment 33 Henao Dr, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | WAJAPA BROTHERS LIMITED |
Section 73, Allotment 33 Henao Dr, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | JEEKA TRADING LIMITED |
Section 73, Allotment 33, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | CORPRATE CLEANING SERVICES LTD |
Section 73, Allotment 33, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | TRAVEL MELANESIA LIMITED |
Section 73, Allotment 33, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | ALPHA DEVELOPMENTS LTD |
Section 73, Allotment 33, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | PAIRI OIL PALM LIMITED |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, 135, Papua New Guinea | Jeffrey KAKI | CABARAN MOVERS (PNG) LIMITED |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | CORPRATE CLEANING SERVICES LTD |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | IHU CONSTRUCTION DEVELOPMENT LIMITED |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | PACIFIC PETROLEUM RESOURCES LTD |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | PAPUA NEW GUINEA ORGANIC ARABICA COFFEE LTD |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | ASIA PACIFIC LINKS LIMITED |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | MOBILE LAUNDRY SERVICES |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG HOME CONSULTANCY SERVICES |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG HOME TRUST SERVICES |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG HOUSING SERVICES |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | STEAM & BLAST CLEANING SERVICES |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | MURRY PANEL SHOP |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | PNG ORGANIC PIGGERY |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | TOTAL CONSULTING |
Section 73, Allotment 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | 5 STAR HOUSE KEEPING |
Section 73, Allotment 33, Henao Drive, Gordons, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | FASHION & SKILLS LIMITED |
Section 73, Allotment 37, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | CABARAN MOVERS (PNG) LIMITED |
Section 73, Allotment, Henao Drive, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | PACIFIC REEF FISHING SERVICES |
Section 73, Lot 33, Henao Drive, Gordons, National Capital District, Papua New Guinea | Jeffrey KAKI | KIPLOM LIMITED |
Section: 73, Allotment: 33 - Henao Drive, Gordons, Ncd, Port Moresby, National Capital District, Papua New Guinea | Jeffrey KAKI | KOMO DISTANCE EXTENSION STUDIES |
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