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The information these results are derived from was last updated in June 2022
Company/Business Roles
18 entities where a "July TOTSIK" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
25 people named in the entities where the name "July TOTSIK" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Aaron Charles LUDLOW | 0 matches | Director (2015 - 2018) | ODG PNG LIMITED | July TOTSIK was a Director at ODG PNG LIMITED (2013 - 2019) |
| Aihi IKUPU | 4 matches | Secretary (1996) | LIHIR ELECTRICAL SERVICES LIMITED | July TOTSIK was a Director at LIHIR ELECTRICAL SERVICES LIMITED (1996 - 2019) |
| Aihi IKUPU | 4 matches | Secretary (1996) | LIHIR ELECTRICAL SERVICES LIMITED | July TOTSIK was a Shareholder at LIHIR ELECTRICAL SERVICES LIMITED (2016 - 2019) |
| Alex TONGAYU | 23 matches | Shareholder (1994 - Unknown) | SPENS LIMITED | July TOTSIK was a Director at SPENS LIMITED (1994 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1994 - Unknown) | SPENS LIMITED | July TOTSIK was a Secretary at SPENS LIMITED (1994 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1995 - Unknown) | LUISE ELECTRICAL LIMITED | July TOTSIK was a Director at LUISE ELECTRICAL LIMITED (1995 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1995 - Unknown) | LUISE ELECTRICAL LIMITED | July TOTSIK was a Secretary at LUISE ELECTRICAL LIMITED (1995 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1996 - Unknown) | MASI LIMITED | July TOTSIK was a Director at MASI LIMITED (1996) |
| Alfred BONGOLES | 0 matches | Director (2015 - Unknown) | CHL NU LONDO LIMITED | July TOTSIK was a Director at CHL NU LONDO LIMITED (2015 - Unknown) |
| Alfred PAULIAS | 0 matches | Director (2015) | CHL NU LONDO LIMITED | July TOTSIK was a Director at CHL NU LONDO LIMITED (2015 - Unknown) |
| Anap TOLUS | 0 matches | Shareholder (1995 - Unknown) | RAINBIRD LIMITED | July TOTSIK was a Shareholder at RAINBIRD LIMITED (2000 - Unknown) |
| Anap TOLUS | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Anap TOLUS | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Anap TOLUS | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Anap TOLUS | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Anne HOBO | 0 matches | Director (2012 - Unknown) | LIHIR CONCRETE PRODUCTS LTD | July TOTSIK was a Director at LIHIR CONCRETE PRODUCTS LTD (2012 - Unknown) |
| Apelis ARAU | 0 matches | Director (1994 - Unknown) | SPENS LIMITED | July TOTSIK was a Director at SPENS LIMITED (1994 - Unknown) |
| Apelis ARAU | 0 matches | Director (1994 - Unknown) | SPENS LIMITED | July TOTSIK was a Secretary at SPENS LIMITED (1994 - Unknown) |
| Apisai TOTSIK | 0 matches | Shareholder (2000 - Unknown) | RAINBIRD LIMITED | July TOTSIK was a Shareholder at RAINBIRD LIMITED (2000 - Unknown) |
| Ben MISREN | 0 matches | Director (2005 - Unknown) | LUISE ELECTRICAL LIMITED | July TOTSIK was a Director at LUISE ELECTRICAL LIMITED (1995 - Unknown) |
| Ben MISREN | 0 matches | Director (2005 - Unknown) | LUISE ELECTRICAL LIMITED | July TOTSIK was a Secretary at LUISE ELECTRICAL LIMITED (1995 - Unknown) |
| Ben SANGAL | 0 matches | Shareholder (2000 - Unknown) | RAINBIRD LIMITED | July TOTSIK was a Shareholder at RAINBIRD LIMITED (2000 - Unknown) |
| Ben SENGAL | 0 matches | Director (1994 - Unknown) | SPENS LIMITED | July TOTSIK was a Director at SPENS LIMITED (1994 - Unknown) |
| Ben SENGAL | 0 matches | Director (1994 - Unknown) | SPENS LIMITED | July TOTSIK was a Secretary at SPENS LIMITED (1994 - Unknown) |
| Ben SENGAL | 0 matches | Director (1993 - 2000) | RAINBIRD LIMITED | July TOTSIK was a Shareholder at RAINBIRD LIMITED (2000 - Unknown) |
| Ben TIENTIEN JNR | 0 matches | Director (2014 - Unknown) | NIKAMA LIMITED | July TOTSIK was a Director at NIKAMA LIMITED (2001 - 2005) |
| Benny MOI | 0 matches | Shareholder (2007 - Unknown) | COMTECH SERVICES LTD | July TOTSIK was a Director at COMTECH SERVICES LTD (2007 - 2020) |
| Benny MOI | 0 matches | Director (2007 - Unknown) | COMTECH SERVICES LTD | July TOTSIK was a Shareholder at COMTECH SERVICES LTD (2007 - Unknown) |
| Benny MOI | 0 matches | Shareholder (2007 - Unknown) | COMTECH SERVICES LTD | July TOTSIK was a Shareholder at COMTECH SERVICES LTD (2007 - Unknown) |
| Benny MOI | 0 matches | Director (2007 - Unknown) | COMTECH SERVICES LTD | July TOTSIK was a Director at COMTECH SERVICES LTD (2007 - 2020) |
| Billy MITING | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Billy MITING | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Billy MITING | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Billy MITING | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Bulu JOHN | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Bulu JOHN | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Bulu JOHN | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Bulu JOHN | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Bunating JIM | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Bunating JIM | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Bunating JIM | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Bunating JIM | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Cathy LERAU | 0 matches | Shareholder (2001 - Unknown) | RAINBIRD LIMITED | July TOTSIK was a Shareholder at RAINBIRD LIMITED (2000 - Unknown) |
| Cathy LERAU | 0 matches | Director (2002 - Unknown) | RAINBIRD LIMITED | July TOTSIK was a Shareholder at RAINBIRD LIMITED (2000 - Unknown) |
| Charles SUAR | 0 matches | Director (1996 - Unknown) | MASI LIMITED | July TOTSIK was a Director at MASI LIMITED (1996) |
| Charles SUAR | 0 matches | Director (1996 - Unknown) | MASI LIMITED | July TOTSIK was a Director at MASI LIMITED (1996) |
| Charles SUAR | 0 matches | Director (1996 - Unknown) | MASI LIMITED | July TOTSIK was a Director at MASI LIMITED (1996) |
| Charles SUAR | 0 matches | Director (1996 - Unknown) | MASI LIMITED | July TOTSIK was a Director at MASI LIMITED (1996) |
| Christian MONMELAM | 0 matches | Secretary (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Christian MONMELAM | 0 matches | Secretary (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Christian NONMELAM | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Christian NONMELAM | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Christian NONMELAM | 0 matches | Shareholder (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Shareholder at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Christian NONMELAM | 0 matches | Director (2015 - Unknown) | MATANAGAS SIC LIMITED | July TOTSIK was a Director at MATANAGAS SIC LIMITED (2015 - Unknown) |
| Paul Robert STOBBS | 1 match | Director (1996 - 2003) | LIHIR ELECTRICAL SERVICES LIMITED | July TOTSIK was a Director at LIHIR ELECTRICAL SERVICES LIMITED (1996 - 2019) |
| Paul Robert STOBBS | 1 match | Secretary (1996 - 2007) | LIHIR ELECTRICAL SERVICES LIMITED | July TOTSIK was a Director at LIHIR ELECTRICAL SERVICES LIMITED (1996 - 2019) |
| Paul Robert STOBBS | 1 match | Director (1996 - 2003) | LIHIR ELECTRICAL SERVICES LIMITED | July TOTSIK was a Shareholder at LIHIR ELECTRICAL SERVICES LIMITED (2016 - 2019) |
| Paul Robert STOBBS | 1 match | Secretary (1996 - 2007) | LIHIR ELECTRICAL SERVICES LIMITED | July TOTSIK was a Shareholder at LIHIR ELECTRICAL SERVICES LIMITED (2016 - 2019) |
| Philip Sumati MAKATI | 1 match | Shareholder (2012 - Unknown) | HARVEST-LINE CONTRACTING SERVICES LIMITED | July TOTSIK was a Director at HARVEST-LINE CONTRACTING SERVICES LIMITED (2012 - Unknown) |
| Philip Sumati MAKATI | 1 match | Director (2012 - Unknown) | HARVEST-LINE CONTRACTING SERVICES LIMITED | July TOTSIK was a Shareholder at HARVEST-LINE CONTRACTING SERVICES LIMITED (2012 - Unknown) |
| Philip Sumati MAKATI | 1 match | Shareholder (2012 - Unknown) | HARVEST-LINE CONTRACTING SERVICES LIMITED | July TOTSIK was a Shareholder at HARVEST-LINE CONTRACTING SERVICES LIMITED (2012 - Unknown) |
| Philip Sumati MAKATI | 1 match | Director (2012 - Unknown) | HARVEST-LINE CONTRACTING SERVICES LIMITED | July TOTSIK was a Director at HARVEST-LINE CONTRACTING SERVICES LIMITED (2012 - Unknown) |
| Philip Sumati MAKATI | 1 match | Secretary (2012 - Unknown) | HARVEST-LINE CONTRACTING SERVICES LIMITED | July TOTSIK was a Shareholder at HARVEST-LINE CONTRACTING SERVICES LIMITED (2012 - Unknown) |
| Philip Sumati MAKATI | 1 match | Secretary (2012 - Unknown) | HARVEST-LINE CONTRACTING SERVICES LIMITED | July TOTSIK was a Director at HARVEST-LINE CONTRACTING SERVICES LIMITED (2012 - Unknown) |
| Rex TOMARA | 1 match | Director (2008 - Unknown) | HULI ELECTRICAL LIMITED | July TOTSIK was a Director at HULI ELECTRICAL LIMITED (2008 - Unknown) |
| Robert BRADSHAW | 5 matches | Director (2011 - 2015) | ODG PNG LIMITED | July TOTSIK was a Director at ODG PNG LIMITED (2013 - 2019) |
Associated Addresses
40 addresses listed together with the name "July TOTSIK"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | July TOTSIK | SPENS LIMITED |
| Address | July TOTSIK | LUISE ELECTRICAL LIMITED |
| Apudonezikba Street, Lonolovit, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | LIHIR CONCRETE PRODUCTS LTD |
| C/- Lihir Business Services Ltd, Po Box 72, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | CHL NU LONDO LIMITED |
| C/- Lmc Business Development Office, Po Box 380, Kavieng, New Ireland Province, 631, Papua New Guinea | July TOTSIK | NIKAMA LIMITED |
| C/- Lmc Business Development Office, Po Box 380, Kavieng, New Ireland Province, Papua New Guinea | July TOTSIK | NIKAMA EARTHMOVING LIMITED |
| Kunai Village, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | COMTECH SERVICES LTD |
| Kunaye Village, Lihir Island, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | SPENS LIMITED |
| Masi Clan, Lihir Island, New Ireland Province, Papua New Guinea | July TOTSIK | ODG PNG LIMITED |
| P.O Box 33, Londolovit, Lihir Island, Londolovit, New Ireland Province, 635, Papua New Guinea | July TOTSIK | LILTUA CONTRACTING SERVICES |
| P.O. Box 72, Lihir, New Ireland Province, New Ireland Province, New Ireland Province, Papua New Guinea | July TOTSIK | WINNERS INVESTMENTS (PNG) LIMITED |
| P.O.Box 33, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | HULI ELECTRICAL LIMITED |
| Po Box 1931, Rabaul, East New Britain Province, Papua New Guinea | July TOTSIK | SPENS LIMITED |
| Po Box 33, Lihir, New Ireland Province, 635, Papua New Guinea | July TOTSIK | LIHIR CONCRETE PRODUCTS LTD |
| Po Box 33, Lihir, New Ireland Province, 635, Papua New Guinea | July TOTSIK | HARVEST-LINE CONTRACTING SERVICES LIMITED |
| Po Box 33, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | COMTECH SERVICES LTD |
| Po Box 33, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | ODG PNG LIMITED |
| Po Box 33, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | MATALAI ELECTRICAL SERVICES LTD |
| Po Box 72, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | NU LONDO LIMITED |
| Po Box 72, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | MATANAGAS SIC LIMITED |
| Po Lihir, Lihir Island, New Ireland Province, Papua New Guinea | July TOTSIK | LIHIR ELECTRICAL SERVICES LIMITED |
| Post Office, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | LUISE ELECTRICAL LIMITED |
| PostalAddress | July TOTSIK | SPENS LIMITED |
| PostalAddress | July TOTSIK | LUISE ELECTRICAL LIMITED |
| Section 66, Allotment 18, Brennan Street, Rabaul, East New Britain Province, Papua New Guinea | July TOTSIK | MASI LIMITED |
| Section 66., Allotment 18, Brennan Street, Rabaul, East New Britain Province, Papua New Guinea | July TOTSIK | MASI LIMITED |
| Zuen Village, Lihir Island, Kavieng, New Ireland Province, Papua New Guinea | July TOTSIK | LUISE ELECTRICAL LIMITED |
| Zuen Village, Lihir Island, Namatanai District, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | RAINBIRD LIMITED |
| Zuen Village, Lihir Island, New Ireland Province, 635, Papua New Guinea | July TOTSIK | NIKAMA LIMITED |
| Zuen Village, Lihir Island, New Ireland Province, Papua New Guinea | July TOTSIK | CHL NU LONDO LIMITED |
| Zuen Village, Lihir Island, New Ireland Province, Papua New Guinea | July TOTSIK | NIKAMA EARTHMOVING LIMITED |
| Zuen Village, Lihir, New Ireland Province, New Ireland Province, New Ireland Province, Papua New Guinea | July TOTSIK | WINNERS INVESTMENTS (PNG) LIMITED |
| Zuen Village, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | HULI ELECTRICAL LIMITED |
| Zuen Village, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | NU LONDO LIMITED |
| Zuen Village, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | MATALAI ELECTRICAL SERVICES LTD |
| Zuen Village, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | MATANAGAS SIC LIMITED |
| Zuen Village, Nimamar Llg, Namatanai District, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | HARVEST-LINE CONTRACTING SERVICES LIMITED |
| Zuen Village, Ward 11, Nimamar Llg, Namatanai District, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | HARVEST-LINE CONTRACTING SERVICES LIMITED |
| Zuen Village, Ward 11,nimamar Llg, Lihir Island, Londolovit, New Ireland Province, 635, Papua New Guinea | July TOTSIK | LILTUA CONTRACTING SERVICES |
| Zuen Village., Lihir Island, Namatanai District, Lihir, New Ireland Province, Papua New Guinea | July TOTSIK | RAINBIRD LIMITED |
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