Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
12 entities where a "Lawes ANISI" 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 |
---|---|---|---|---|---|
Lawes ANISI | ARITABU LIMITED | 1 match | Director | 1980 | 1984 |
Lawes ANISI | JOHN GOMBOS LIMITED | 1 match | Shareholder | 1967 | – |
Lawes ANISI | AMA LTD. | 0 matches | Director | 1978 | 1980 |
Lawes ANISI | BABAKA INVESTMENTS LTD. | 0 matches | Director | 1989 | 1994 |
Lawes ANISI | K.G.M. LTD. | 0 matches | Director | 1980 | 1980 |
Lawes ANISI | K.G.M. LTD. | 0 matches | Shareholder | 1980 | 2001 |
Lawes ANISI | KOIS HIRE CARS PTY. LIMITED | 0 matches | Director | 1980 | – |
Lawes ANISI | KUNAI HOTEL PTY. LIMITED | 0 matches | Director | 1977 | – |
Lawes ANISI | LOGALOTO DEVELOPMENT CORPORATION LTD | 0 matches | Director | 2011 | – |
Lawes ANISI | RANKOI PTY. LIMITED | 0 matches | Director | 1980 | – |
Lawes ANISI | SOCCER PROMOTIONS PTY. LTD. | 0 matches | Director | 1979 | – |
Lawes ANISI | STEVE MALUM ENTERPRISES PTY. LTD. | 0 matches | Director | 1979 | – |
Lawes ANISI | VANMAK TOBY LIMITED | 0 matches | Director | 1979 | 1979 |
Associated Names
34 people named in the entities where the name "Lawes ANISI" appears
Name | Investigative Reports | Role | Company/Business | Association |
---|
Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Alex TONGAYU | 23 matches | Shareholder (1979 - Unknown) | STEVE MALUM ENTERPRISES PTY. LTD. | Lawes ANISI was a Director at STEVE MALUM ENTERPRISES PTY. LTD. (1979 - Unknown) |
Alex TONGAYU | 23 matches | Shareholder (1979 - Unknown) | SOCCER PROMOTIONS PTY. LTD. | Lawes ANISI was a Director at SOCCER PROMOTIONS PTY. LTD. (1979 - Unknown) |
Alex TONGAYU | 23 matches | Shareholder (1980 - Unknown) | RANKOI PTY. LIMITED | Lawes ANISI was a Director at RANKOI PTY. LIMITED (1980 - Unknown) |
Alex TONGAYU | 23 matches | Shareholder (1980 - Unknown) | KOIS HIRE CARS PTY. LIMITED | Lawes ANISI was a Director at KOIS HIRE CARS PTY. LIMITED (1980 - Unknown) |
Alice DOBUNABA | 0 matches | Director (1989 - 1994) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Anisi OALA | 0 matches | Secretary (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Barry Blyth HOLLOWAY | 1 match | Director (1980 - 2013) | K.G.M. LTD. | Lawes ANISI was a Director at K.G.M. LTD. (1980) |
Barry Blyth HOLLOWAY | 1 match | Secretary (1980 - 2013) | K.G.M. LTD. | Lawes ANISI was a Director at K.G.M. LTD. (1980) |
Barry Blyth HOLLOWAY | 1 match | Director (1980 - 2013) | K.G.M. LTD. | Lawes ANISI was a Shareholder at K.G.M. LTD. (1980 - 2001) |
Barry Blyth HOLLOWAY | 1 match | Secretary (1980 - 2013) | K.G.M. LTD. | Lawes ANISI was a Shareholder at K.G.M. LTD. (1980 - 2001) |
Betty Alah'E HOLLOWAY | 0 matches | Shareholder (1984 - 2001) | K.G.M. LTD. | Lawes ANISI was a Director at K.G.M. LTD. (1980) |
Betty Alah'E HOLLOWAY | 0 matches | Shareholder (1984 - 2001) | K.G.M. LTD. | Lawes ANISI was a Shareholder at K.G.M. LTD. (1980 - 2001) |
Brian James ALDRICH | 0 matches | Director (1967 - Unknown) | JOHN GOMBOS LIMITED | Lawes ANISI was a Shareholder at JOHN GOMBOS LIMITED (1967 - Unknown) |
Brian James ALDRICH | 0 matches | Secretary (1967 - Unknown) | JOHN GOMBOS LIMITED | Lawes ANISI was a Shareholder at JOHN GOMBOS LIMITED (1967 - Unknown) |
Brian James ALDRICH | 0 matches | Director (1984 - Unknown) | ARITABU LIMITED | Lawes ANISI was a Director at ARITABU LIMITED (1980 - 1984) |
Brian James ALDRICH | 0 matches | Director (1989 - Unknown) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Brian James ALDRICH | 0 matches | Secretary (1986 - Unknown) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Desmond BAKER | 0 matches | Director (1996 - Unknown) | AMA LTD. | Lawes ANISI was a Director at AMA LTD. (1978 - 1980) |
Dignam GISPE | 0 matches | Secretary (1977 - Unknown) | KUNAI HOTEL PTY. LIMITED | Lawes ANISI was a Director at KUNAI HOTEL PTY. LIMITED (1977 - Unknown) |
Edward MUSKITTA | 0 matches | Secretary (1979 - Unknown) | VANMAK TOBY LIMITED | Lawes ANISI was a Director at VANMAK TOBY LIMITED (1979) |
Edward MUSKITTA | 0 matches | Director (1984 - 1987) | VANMAK TOBY LIMITED | Lawes ANISI was a Director at VANMAK TOBY LIMITED (1979) |
Enmoul SOKOU | 0 matches | Director (1977 - Unknown) | KUNAI HOTEL PTY. LIMITED | Lawes ANISI was a Director at KUNAI HOTEL PTY. LIMITED (1977 - Unknown) |
Eric Tolana LOHIA | 0 matches | Director (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Esther Elizabeth HOLLOWAY | 0 matches | Shareholder (1980 - 2001) | K.G.M. LTD. | Lawes ANISI was a Director at K.G.M. LTD. (1980) |
Esther Elizabeth HOLLOWAY | 0 matches | Shareholder (1980 - 2001) | K.G.M. LTD. | Lawes ANISI was a Shareholder at K.G.M. LTD. (1980 - 2001) |
Esther Elizabeth HOLLOWAY | 0 matches | Director (1989 - 2013) | K.G.M. LTD. | Lawes ANISI was a Director at K.G.M. LTD. (1980) |
Esther Elizabeth HOLLOWAY | 0 matches | Director (1989 - 2013) | K.G.M. LTD. | Lawes ANISI was a Shareholder at K.G.M. LTD. (1980 - 2001) |
Felecia DOBUNABA | 0 matches | Director (1967 - Unknown) | JOHN GOMBOS LIMITED | Lawes ANISI was a Shareholder at JOHN GOMBOS LIMITED (1967 - Unknown) |
Felecia DOBUNABA | 0 matches | Shareholder (1967 - Unknown) | JOHN GOMBOS LIMITED | Lawes ANISI was a Shareholder at JOHN GOMBOS LIMITED (1967 - Unknown) |
Felecia DOBUNABA | 0 matches | Shareholder (2010 - Unknown) | ARITABU LIMITED | Lawes ANISI was a Director at ARITABU LIMITED (1980 - 1984) |
Felicia DOBUNABA | 1 match | Director (1984 - Unknown) | ARITABU LIMITED | Lawes ANISI was a Director at ARITABU LIMITED (1980 - 1984) |
Felicia DOBUNABA | 1 match | Secretary (1984 - Unknown) | ARITABU LIMITED | Lawes ANISI was a Director at ARITABU LIMITED (1980 - 1984) |
Felicia DOBUNABA | 1 match | Secretary (1981 - 1986) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Felicia DOBUNABA | 1 match | Director (1981 - 1989) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Felicia DOBUNABA | 1 match | Director (1994 - Unknown) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Felicia DOBUNABA | 1 match | Shareholder (1981 - 2018) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Felicia DOBUNABA | 1 match | Shareholder (2019 - Unknown) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Felicia DOBUNABA | 1 match | Director (1981 - 1989) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Felicia DOBUNABA | 1 match | Director (1994 - Unknown) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Felicia DOBUNABA | 1 match | Shareholder (1981 - 2018) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Felicia DOBUNABA | 1 match | Shareholder (2019 - Unknown) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Frank Thomas LOHIA | 0 matches | Director (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Gari LOHIA | 0 matches | Director (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Gari Sisia LOHIA | 0 matches | Director (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Gilbert James MILLS | 0 matches | Secretary (1988 - 1989) | AMA LTD. | Lawes ANISI was a Director at AMA LTD. (1978 - 1980) |
Henry DOBUNABA | 0 matches | Shareholder (1967 - Unknown) | JOHN GOMBOS LIMITED | Lawes ANISI was a Shareholder at JOHN GOMBOS LIMITED (1967 - Unknown) |
Igo HENI | 1 match | Director (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Isaia HITOLO | 0 matches | Director (1979) | VANMAK TOBY LIMITED | Lawes ANISI was a Director at VANMAK TOBY LIMITED (1979) |
Isaia HITOLO | 0 matches | Director (1980 - Unknown) | RANKOI PTY. LIMITED | Lawes ANISI was a Director at RANKOI PTY. LIMITED (1980 - Unknown) |
Isaia HITOLO | 0 matches | Secretary (1980 - Unknown) | RANKOI PTY. LIMITED | Lawes ANISI was a Director at RANKOI PTY. LIMITED (1980 - Unknown) |
Isaiah VAGI | 1 match | Director (1978 - 1980) | AMA LTD. | Lawes ANISI was a Director at AMA LTD. (1978 - 1980) |
Israel EDONI | 3 matches | Director (1980 - 1996) | AMA LTD. | Lawes ANISI was a Director at AMA LTD. (1978 - 1980) |
John GOMBOS | 1 match | Director (1967 - Unknown) | JOHN GOMBOS LIMITED | Lawes ANISI was a Shareholder at JOHN GOMBOS LIMITED (1967 - Unknown) |
Lady Stella CHAN | 1 match | Shareholder (1979 - Unknown) | VANMAK TOBY LIMITED | Lawes ANISI was a Director at VANMAK TOBY LIMITED (1979) |
Lohia GARI | 3 matches | Director (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Margaret NAKIKUS | 1 match | Director (1981 - 1989) | BABAKA INVESTMENTS LTD. | Lawes ANISI was a Director at BABAKA INVESTMENTS LTD. (1989 - 1994) |
Oala ANISI | 1 match | Director (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Philip KAPAL | 1 match | Secretary (1980 - Unknown) | KUNAI HOTEL PTY. LIMITED | Lawes ANISI was a Director at KUNAI HOTEL PTY. LIMITED (1977 - Unknown) |
Sale SALE | 1 match | Director (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Sir Julius CHAN | 57 matches | Shareholder (1979 - Unknown) | VANMAK TOBY LIMITED | Lawes ANISI was a Director at VANMAK TOBY LIMITED (1979) |
Stella CHAN | 1 match | Director (1979 - 1987) | VANMAK TOBY LIMITED | Lawes ANISI was a Director at VANMAK TOBY LIMITED (1979) |
Thomas KAVALI | 10 matches | Director (1977 - Unknown) | KUNAI HOTEL PTY. LIMITED | Lawes ANISI was a Director at KUNAI HOTEL PTY. LIMITED (1977 - Unknown) |
Tolana LOHIA | 1 match | Director (2011 - Unknown) | LOGALOTO DEVELOPMENT CORPORATION LTD | Lawes ANISI was a Director at LOGALOTO DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
Associated Addresses
15 addresses listed together with the name "Lawes ANISI"
Address | Used By | Company/Business |
---|
Address | Used By | Company/Business |
---|---|---|
Allottment 42, Section 42, Boroko, National Capital District, Papua New Guinea | Lawes ANISI | JOHN GOMBOS LIMITED |
Allottment 42., Section 42, Boroko, National Capital District, Papua New Guinea | Lawes ANISI | JOHN GOMBOS LIMITED |
Hanuabada Village, Port Moresby, National Capital District, Papua New Guinea | Lawes ANISI | LOGALOTO DEVELOPMENT CORPORATION LTD |
Po Box 1060, Port Moresby, National Capital District, 121, Papua New Guinea | Lawes ANISI | LOGALOTO DEVELOPMENT CORPORATION LTD |
Po Box 850, Port Moresby, National Capital District, Papua New Guinea | Lawes ANISI | AMA LTD. |
Po Box 850, Port Moresby, National Capital District, Papua New Guinea | Lawes ANISI | ARITABU LIMITED |
Po Box 850, Port Moresby, National Capital District, Papua New Guinea | Lawes ANISI | K.G.M. LTD. |
Po Box 850, Port Moresby, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Lawes ANISI | KUNAI HOTEL PTY. LIMITED |
Po Box 850, Port Moresby, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Lawes ANISI | SOCCER PROMOTIONS PTY. LTD. |
Po Box 850, Port Moresby, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Lawes ANISI | STEVE MALUM ENTERPRISES PTY. LTD. |
Po Box 850, Port Moresby, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Lawes ANISI | KOIS HIRE CARS PTY. LIMITED |
Po Box 850, Port Moresby, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Lawes ANISI | RANKOI PTY. LIMITED |
Po Box 850, Rabaul, East New Britain Province, Papua New Guinea | Lawes ANISI | VANMAK TOBY LIMITED |
Section 42, Allotment 42, Boroko, National Capital District, Papua New Guinea | Lawes ANISI | BABAKA INVESTMENTS LTD. |
Section 42., Allotment 42, Boroko, National Capital District, Papua New Guinea | Lawes ANISI | BABAKA INVESTMENTS LTD. |
It is not suggested or implied that simply because a person, company or other entity is mentioned in the documents in the database that they have broken the law or otherwise acted improperly. Read our full disclaimer
Your search has not matched any documents in our investigative reports database.
If your search term has several words, try using fewer and removing words like limited and ltd, which are used inconsistently in the documents.
For more tips, check out the tutorial.