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The information these results are derived from was last updated in June 2022
Company/Business Roles
2 entities where a "Kevin David TUCKWELL" 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 |
|---|---|---|---|---|---|
| Kevin David TUCKWELL | RIO TINTO EXPLORATION (PNG) LIMITED | 5 matches | Director | 1997 | 1999 |
| Kevin David TUCKWELL | WAFI MINING LIMITED | 4 matches | Director | 1997 | 1999 |
Associated Names
59 people named in the entities where the name "Kevin David TUCKWELL" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Angeline Theresa SARIMAN | 0 matches | Secretary (1990 - 1991) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Arthur James GILLEN | 0 matches | Director (1988 - 1991) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Aubery Graig TESTA | 0 matches | Director (2008 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Benjamin Baitasnaul PASSINGAN | 0 matches | Director (1990 - 1991) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Boipelo Pride LEKUBO | 0 matches | Director (2020 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Brian Albert MATTHEW | 0 matches | Director (1991) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Brian Phillip BARTHOLOMAEUS | 0 matches | Director (1994 - 1996) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Charles Hugh COLE | 0 matches | Director (1990 - 1991) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Colin Stewart EVANSON | 0 matches | Director (1991 - 1992) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Colin Stewart EVANSON | 0 matches | Secretary (1991 - 1992) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Colin Stewart EVANSON | 0 matches | Secretary (1991 - 1992) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| David Charles PALMER | 0 matches | Director (2016 - Unknown) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| David George GUINN | 1 match | Director (2017 - Unknown) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| David James HUME | 0 matches | Director (2008 - 2012) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| David Whitmore LIGHTFOOT | 0 matches | Director (2008 - 2017) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Denis Walter Rodney TORRENS | 0 matches | Director (1996 - 1998) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Dennis John LOVELL | 0 matches | Director (2003 - 2004) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Dennis Walter Rodney TORRENS | 0 matches | Director (1996 - 1998) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Derek Richard HARTSHORN | 0 matches | Director (2006 - 2007) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Derek Richard HARTSHORN | 0 matches | Secretary (2006 - 2007) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Donald Mark OKEBY | 0 matches | Director (2003 - 2004) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Douglas Campbell Walter RITCHIE | 0 matches | Director (1991 - 1992) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Douglas Campbell Walter RITCHIE | 0 matches | Secretary (1991 - 1992) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Douglas Campbell Walter RITCHIE | 0 matches | Secretary (1991 - 1992) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Douglas Campbell Walter RITHCHIE | 0 matches | Director (1991 - 1992) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Duncan James COUTTS | 0 matches | Director (2005 - 2006) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Eric John FINLAYSON | 0 matches | Director (2002 - 2007) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Eric John FINLAYSON | 0 matches | Director (2002) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Frank ABBOTT | 0 matches | Director (2008 - 2009) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Frank ABBOTT | 0 matches | Director (2012 - 2020) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Frank ABBOTT | 0 matches | Director (2008 - 2009) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Frank ABBOTT | 0 matches | Director (2012 - 2020) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Geoffrey David APPLEGATE | 0 matches | Director (1986 - 1990) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Geoffrey Frederick LORD | 0 matches | Director (1986 - 1990) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| George Ramagimagi Lagonilakeba NIUMATAIWALU | 0 matches | Director (2003 - 2005) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Giuseppe Vince ARITI | 0 matches | Director (2002) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John PASCOE | 0 matches | Director (1991 - 1993) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Director (1992 - 1996) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1992 - 1996) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Director (1994 - 1996) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1994 - 1996) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1992 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1992 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1994 - 1996) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1992 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1992 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1994 - 1996) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1992 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham John REID | 0 matches | Secretary (1992 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Graham Paul BRIGGS | 0 matches | Director (2004 - 2015) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Gregory John JOB | 0 matches | Director (2008 - 2017) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Hannes Otto MEYER | 0 matches | Director (2009 - 2012) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Henry Vue HENNRY | 0 matches | Secretary (1990 - 1991) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Ian Chatfield CLARKE | 0 matches | Director (1990 - 1991) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Ian David CROWE | 0 matches | Director (2005) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Ian Geoffrey GOULD | 0 matches | Director (1991 - 2002) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Ian LEDLIE | 0 matches | Director (2009 - 2017) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Ian Raymond SHEPHERD | 0 matches | Director (2014 - 2019) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Ian Rutledge JOHNSON | 0 matches | Director (1994 - 1995) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Ian Rutledge JOHNSON | 0 matches | Director (1991 - 1995) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Idris Mervyn DAVID | 0 matches | Director (1988 - 1990) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Indris Mervyn DAVIES | 0 matches | Director (1988 - 1990) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| James David GRICE | 0 matches | Secretary (1994 - 2002) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| James David GRICE | 0 matches | Secretary (1994 - 2015) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| James David GRICE | 0 matches | Director (2003 - 2017) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Jeffery Leonard SHEPHERD | 0 matches | Director (2007 - 2014) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Jeffrey Allan QUARTERMAINE | 0 matches | Director (1991) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Jeffrey Leonard SHEPHERD | 0 matches | Secretary (2007 - 2010) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Johannes Jacobus Van HEERDEN | 0 matches | Director (2004 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| John Alfred BARTRAM | 0 matches | Director (1991 - 1992) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| John Francis STEPHENSON | 0 matches | Director (1999 - 2002) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| John Francis STEPHENSON | 0 matches | Director (1999 - 2002) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| John Oswald JACOBS | 0 matches | Director (1991) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| John William CORNELIUS | 0 matches | Director (1986 - 1991) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| John William CORNELIUS | 0 matches | Secretary (1986 - 1991) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Kepas Frederick WALI | 0 matches | Director (2019 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Kevin Edward WINDYBANK | 0 matches | Director (1986 - 1988) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Mark Richard HARTLEY | 0 matches | Director (2016 - 2019) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Mark Wallace HITCHOCK | 0 matches | Director (2015 - 2017) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Michael Bernard HUMPHRIES | 0 matches | Director (2008 - 2017) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Michael Edward BOUD | 0 matches | Director (2002 - 2003) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Peter Allan LOWING | 3 matches | Secretary (1990 - 1991) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Richard Anthony FLYNN | 2 matches | Secretary (2002 - 2006) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
| Stephen ROSS | 1 match | Secretary (1991 - 1994) | RIO TINTO EXPLORATION (PNG) LIMITED | Kevin David TUCKWELL was a Director at RIO TINTO EXPLORATION (PNG) LIMITED (1997 - 1999) |
| Stephen ROSS | 1 match | Secretary (1992 - Unknown) | WAFI MINING LIMITED | Kevin David TUCKWELL was a Director at WAFI MINING LIMITED (1997 - 1999) |
Associated Addresses
4 addresses listed together with the name "Kevin David TUCKWELL"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 17 Wellesley Street, Mont Albert, VICTORIA, Australia | Kevin David TUCKWELL | WAFI MINING LIMITED |
| 17 Wellesley Street, Mont Albert, VICTORIA, Australia | Kevin David TUCKWELL | RIO TINTO EXPLORATION (PNG) LIMITED |
| 17 Wellesley Street, Mont Albert, VICTORIA, Australia | Kevin David TUCKWELL | WAFI MINING LIMITED |
| 17 Wellesley Street, Mont Albert, VICTORIA, Australia | Kevin David TUCKWELL | RIO TINTO EXPLORATION (PNG) LIMITED |
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