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The information these results are derived from was last updated in June 2022
Company/Business Roles
3 entities where a "Kong WONG" 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 |
|---|---|---|---|---|---|
| Kong WONG | KINA SECURITIES LIMITED | 43 matches | Secretary | 2015 | 2016 |
| Kong WONG | KINA BANK LIMITED | 2 matches | Secretary | 2016 | 2016 |
| Kong WONG | KINA PROPERTIES LIMITED | 0 matches | Director | 2015 | 2016 |
| Kong WONG | KINA PROPERTIES LIMITED | 0 matches | Secretary | 2015 | 2016 |
Associated Names
55 people named in the entities where the name "Kong WONG" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Abdul Farid ALIAS | 0 matches | Director (2008 - 2010) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Abdul Farid ALIAS | 0 matches | Director (2008 - 2010) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Abdul Farid Alias ALIAS | 0 matches | Director (2008 - 2010) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Alister Thirlestane Lauderdale MAITLAND | 0 matches | Director (2009 - 2015) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Alister Thirlestane Lauderdale MAITLAND | 0 matches | Director (2009 - 2015) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Alister Thirlestane Lauderdale MAITLAND | 0 matches | Director (2009 - 2015) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Amirsham Abdul AZIZ | 0 matches | Director (1994) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Andrew Charles CARRILINE | 0 matches | Director (2018 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Andrew Charles CARRILINE | 0 matches | Director (2018) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Andrew Charles CARRILINE | 0 matches | Director (2018 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Andrew Charles CARRILINE | 0 matches | Director (2018) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Andrew Charles CARRILINE | 0 matches | Director (2018 - Unknown) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Andrew ILAM | 0 matches | Director (1985 - 1990) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Bernard Lee Yee PIN | 0 matches | Director (1995 - 1999) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Chetan Surinder CHOPRA | 0 matches | Secretary (2016 - Unknown) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Chetan Surinder CHOPRA | 0 matches | Secretary (2016 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Chetan Surinder CHOPRA | 0 matches | Secretary (2016 - Unknown) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Chetan Surinder CHOPRA | 0 matches | Secretary (2016 - Unknown) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Chetan Surinder CHOPRA | 0 matches | Director (2017 - Unknown) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Chetan Surinder CHOPRA | 0 matches | Director (2017 - Unknown) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Chin Hee James YAP | 0 matches | Director (2012 - 2018) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Chin Hee James YAP | 0 matches | Director (2016 - 2018) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Datuk Abdul Rahman Bin MOHD RAMLI | 0 matches | Director (2004 - 2009) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| David Andrew FOSTER | 0 matches | Director (2015 - 2018) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| David Andrew FOSTER | 0 matches | Director (2016 - 2018) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| David CRAIG | 0 matches | Director (1989 - 1996) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| David LOUREY | 0 matches | Director (1985 - 1990) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Donald Wabiroa MANOA | 0 matches | Director (2012 - 2016) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Donald Wabiroa MANOA | 0 matches | Director (2016) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Encik Mohammad ABDULLAH | 0 matches | Director (1995 - 2004) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Francis TSIPERAU | 0 matches | Secretary (1988 - 1991) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Geoffrey Michael STECYK | 0 matches | Director (2013 - 2015) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Geoffrey Michael STECYK | 0 matches | Director (2013 - 2015) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Geoffrey Michael STECYK | 0 matches | Director (2013 - 2015) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Gregory Alan PAWSON | 0 matches | Director (2018 - Unknown) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Gregory Alan PAWSON | 0 matches | Director (2018 - Unknown) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Gregory Alan PAWSON | 0 matches | Director (2018 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Gregory Alan PAWSON | 0 matches | Director (2018 - Unknown) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Helen RODGERS | 0 matches | Director (1993 - 1996) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Helen RODGERS | 0 matches | Secretary (1991 - 1997) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Hilary Choi Kit WONG | 0 matches | Director (2016) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Hilary WONG | 0 matches | Director (2001 - 2016) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Hong Tat LIM | 0 matches | Director (2007 - 2012) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Hong Tat LIM | 0 matches | Director (2007 - 2012) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Hooi Lai HOONG | 0 matches | Director (1994 - 1995) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Ian Nigel MASON | 0 matches | Director (1989 - 1991) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Ibrahim HASSAN | 0 matches | Director (2001 - 2007) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Ibrahim HASSAN | 0 matches | Director (2001 - 2007) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Ibrahim HASSAN | 0 matches | Director (2001 - 2012) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Ik King TIONG | 3 matches | Director (1996 - 2003) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Ila TEMU | 3 matches | Director (2020 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Isikeli Reuben TAUREKA | 0 matches | Director (2016 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Isikeli Reuben TAUREKA | 0 matches | Director (2016 - Unknown) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Ismail SHAHUDIN | 0 matches | Director (1997 - 1999) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Ismail SHAHUDIN | 0 matches | Director (1994 - 1996) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Ismail SHAHUDIN | 0 matches | Director (1997 - 1999) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Ismail SHAHUDIN | 0 matches | Director (1994 - 1996) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Ivan LU | 1 match | Shareholder (2019 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Jane Abigail THOMASON | 0 matches | Director (2018 - Unknown) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Jane Abigail THOMASON | 0 matches | Director (2018 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Jane DAVID | 0 matches | Secretary (1994 - 1995) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Jane Katherine DAVID | 0 matches | Director (1994 - 1995) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| John Kenneth FAIRWEATHER | 0 matches | Director (1985 - 1990) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Joshua KALINOE | 17 matches | Director (2013 - 2016) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Joshua KALINOE | 17 matches | Director (2013 - 2016) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Joshua KALINOE | 17 matches | Director (2013 - 2016) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Julian Robert THIRLWALL | 0 matches | Director (1994 - 1997) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Karen Elisabeth SMITH POMEROY | 0 matches | Director (2016 - Unknown) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Karen Elisabeth SMITH POMEROY | 0 matches | Director (2016 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Keith Ronald BELL | 1 match | Director (1993 - 1996) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Lee Teck KONG | 0 matches | Director (1997 - 2002) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Lim Hong TAT | 0 matches | Director (2007 - 2009) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Lucas NILKARE | 0 matches | Director (1994) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Lutz HEIM | 0 matches | Secretary (1994 - 1995) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Malcolm Roy SMITH-KELA | 6 matches | Director (1990 - 1997) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Maleknejad ASAD | 0 matches | Secretary (1985 - 1988) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Mike MANNING | 4 matches | Director (1990 - 1993) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Mohammad ABDULLAH | 1 match | Director (2000 - 2012) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Mohammad ABDULLAH | 1 match | Director (2000 - 2012) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Mohammed Salleh Haji HARUM | 0 matches | Director (1994 - 1997) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Mohammed Yusof Bin HUSSIN | 0 matches | Director (1994 - 1999) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Moseley Anthony MORAMORO | 0 matches | Director (2003 - 2004) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Moses Samboro KOIRI | 0 matches | Director (2000 - 2006) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Moses Samboro KOIRI | 0 matches | Secretary (2000 - 2006) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Robert KAUL | 51 matches | Director (1998 - 2002) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Robert William BOLLING | 1 match | Director (1985 - 1991) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Roger GILLBANKS | 1 match | Director (1988 - 1992) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Sydney George YATES | 3 matches | Secretary (1997 - 2015) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Sydney George YATES | 3 matches | Director (1997 - 2017) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Sydney George YATES | 3 matches | Shareholder (1996 - Unknown) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
| Sydney George YATES | 3 matches | Director (2015 - 2017) | KINA PROPERTIES LIMITED | Kong WONG was a Director at KINA PROPERTIES LIMITED (2015 - 2016) |
| Sydney George YATES | 3 matches | Director (2015 - 2017) | KINA PROPERTIES LIMITED | Kong WONG was a Secretary at KINA PROPERTIES LIMITED (2015 - 2016) |
| Sydney George YATES | 3 matches | Director (2016 - 2017) | KINA BANK LIMITED | Kong WONG was a Secretary at KINA BANK LIMITED (2016) |
| Yii Ann HII | 2 matches | Director (1996 - 2004) | KINA SECURITIES LIMITED | Kong WONG was a Secretary at KINA SECURITIES LIMITED (2015 - 2016) |
Associated Addresses
8 addresses listed together with the name "Kong WONG"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Kong WONG | KINA SECURITIES LIMITED |
| Address | Kong WONG | KINA BANK LIMITED |
| Address | Kong WONG | KINA PROPERTIES LIMITED |
| Po Box 1141, Port Moresby, National Capital District, Papua New Guinea | Kong WONG | KINA PROPERTIES LIMITED |
| PostalAddress | Kong WONG | KINA SECURITIES LIMITED |
| PostalAddress | Kong WONG | KINA BANK LIMITED |
| PostalAddress | Kong WONG | KINA PROPERTIES LIMITED |
| Unit B3.2, Ela Vista Apartments, Port Moresby, National Capital District, Papua New Guinea | Kong WONG | KINA PROPERTIES LIMITED |
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