Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
32 entities where a "Martha KAIA" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
---|
Associated Names
19 people named in the entities where the name "Martha KAIA" appears
Name | Investigative Reports | Role | Company/Business | Association |
---|
Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Anthony Leslie MCCARTHY | 0 matches | Shareholder (2009 - Unknown) | S'AAH QUATTRO LTD | Martha KAIA was a Director at S'AAH QUATTRO LTD (2009 - Unknown) |
Anthony Leslie MCCARTHY | 0 matches | Shareholder (2009 - Unknown) | S'AAH QUATTRO LTD | Martha KAIA was a Shareholder at S'AAH QUATTRO LTD (2009 - Unknown) |
Anthony Leslie MCCARTHY | 0 matches | Director (2010 - Unknown) | S'AAH QUATTRO PACIFIC LIMITED | Martha KAIA was a Director at S'AAH QUATTRO PACIFIC LIMITED (2010 - Unknown) |
Antony Leslie MCCARTHY | 0 matches | Director (2009 - Unknown) | S'AAH QUATTRO LTD | Martha KAIA was a Shareholder at S'AAH QUATTRO LTD (2009 - Unknown) |
Antony Leslie MCCARTHY | 0 matches | Director (2009 - Unknown) | S'AAH QUATTRO LTD | Martha KAIA was a Director at S'AAH QUATTRO LTD (2009 - Unknown) |
Bomsy BOVIRI | 0 matches | Director (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Shareholder at KIKORI ENERGY LIMITED (2009 - Unknown) |
Bomsy BOVIRI | 0 matches | Director (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Director at KIKORI ENERGY LIMITED (2009 - Unknown) |
Chen Yee LEE | 1 match | Shareholder (2013 - 2016) | M & A ENERGY CORPORATION LIMITED | Martha KAIA was a Director at M & A ENERGY CORPORATION LIMITED (2013 - Unknown) |
Chen Yee LEE | 1 match | Director (2013 - 2016) | M & A ENERGY CORPORATION LIMITED | Martha KAIA was a Shareholder at M & A ENERGY CORPORATION LIMITED (2013 - Unknown) |
Chen Yee LEE | 1 match | Shareholder (2013 - 2016) | M & A ENERGY CORPORATION LIMITED | Martha KAIA was a Shareholder at M & A ENERGY CORPORATION LIMITED (2013 - Unknown) |
Chen Yee LEE | 1 match | Director (2013 - 2016) | M & A ENERGY CORPORATION LIMITED | Martha KAIA was a Director at M & A ENERGY CORPORATION LIMITED (2013 - Unknown) |
Chen Yee LEE | 1 match | Director (2013 - Unknown) | M & A SHIPPING LIMITED | Martha KAIA was a Shareholder at M & A SHIPPING LIMITED (2013 - Unknown) |
Chen Yee LEE | 1 match | Director (2013 - Unknown) | M & A SHIPPING LIMITED | Martha KAIA was a Director at M & A SHIPPING LIMITED (2013 - Unknown) |
Chiong Woo LEE | 0 matches | Director (2013 - 2016) | M & A ENERGY CORPORATION LIMITED | Martha KAIA was a Shareholder at M & A ENERGY CORPORATION LIMITED (2013 - Unknown) |
Chiong Woo LEE | 0 matches | Director (2013 - 2016) | M & A ENERGY CORPORATION LIMITED | Martha KAIA was a Director at M & A ENERGY CORPORATION LIMITED (2013 - Unknown) |
Desmond GORU | 0 matches | Shareholder (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Director at KIKORI ENERGY LIMITED (2009 - Unknown) |
Desmond GORU | 0 matches | Director (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Shareholder at KIKORI ENERGY LIMITED (2009 - Unknown) |
Desmond GORU | 0 matches | Shareholder (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Shareholder at KIKORI ENERGY LIMITED (2009 - Unknown) |
Desmond GORU | 0 matches | Director (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Director at KIKORI ENERGY LIMITED (2009 - Unknown) |
Dora Lynn MICAH | 0 matches | Shareholder (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Director at ETHOS 4 LIMITED (2016 - Unknown) |
Dora Lynn MICAH | 0 matches | Director (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Shareholder at ETHOS 4 LIMITED (2016 - Unknown) |
Dora Lynn MICAH | 0 matches | Shareholder (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Shareholder at ETHOS 4 LIMITED (2016 - Unknown) |
Dora Lynn MICAH | 0 matches | Director (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Director at ETHOS 4 LIMITED (2016 - Unknown) |
Farapo HAROLD | 0 matches | Shareholder (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Director at KIKORI ENERGY LIMITED (2009 - Unknown) |
Farapo HAROLD | 0 matches | Shareholder (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Shareholder at KIKORI ENERGY LIMITED (2009 - Unknown) |
Gabriel KAUMB | 1 match | Director (2015 - Unknown) | NIUGINI RELIABLE TRANSPORT LIMITED | Martha KAIA was a Shareholder at NIUGINI RELIABLE TRANSPORT LIMITED (2015 - Unknown) |
Gabriel KAUMB | 1 match | Director (2015 - Unknown) | NIUGINI RELIABLE TRANSPORT LIMITED | Martha KAIA was a Director at NIUGINI RELIABLE TRANSPORT LIMITED (2015 - Unknown) |
Hari SHARMA | 0 matches | Shareholder (2010 - Unknown) | FATOMA GOLD MINING LTD | Martha KAIA was a Director at FATOMA GOLD MINING LTD (2010 - Unknown) |
Hari SHARMA | 0 matches | Director (2010 - Unknown) | FATOMA GOLD MINING LTD | Martha KAIA was a Shareholder at FATOMA GOLD MINING LTD (2010 - Unknown) |
Hari SHARMA | 0 matches | Shareholder (2010 - Unknown) | FATOMA GOLD MINING LTD | Martha KAIA was a Shareholder at FATOMA GOLD MINING LTD (2010 - Unknown) |
Hari SHARMA | 0 matches | Director (2010 - Unknown) | FATOMA GOLD MINING LTD | Martha KAIA was a Director at FATOMA GOLD MINING LTD (2010 - Unknown) |
Hari SHARMA | 0 matches | Shareholder (2010 - Unknown) | FATOMA GOLD MINING LTD | Martha KAIA was a Secretary at FATOMA GOLD MINING LTD (2010 - Unknown) |
Hari SHARMA | 0 matches | Director (2010 - Unknown) | FATOMA GOLD MINING LTD | Martha KAIA was a Secretary at FATOMA GOLD MINING LTD (2010 - Unknown) |
Harold FARAPO | 0 matches | Director (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Shareholder at KIKORI ENERGY LIMITED (2009 - Unknown) |
Janet SIOS | 2 matches | Secretary (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Shareholder at KIKORI ENERGY LIMITED (2009 - Unknown) |
Janet SIOS | 2 matches | Secretary (2009 - Unknown) | KIKORI ENERGY LIMITED | Martha KAIA was a Director at KIKORI ENERGY LIMITED (2009 - Unknown) |
Jean EPARO | 1 match | Shareholder (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Director at ETHOS 4 LIMITED (2016 - Unknown) |
Jean EPARO | 1 match | Director (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Shareholder at ETHOS 4 LIMITED (2016 - Unknown) |
Jean EPARO | 1 match | Shareholder (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Shareholder at ETHOS 4 LIMITED (2016 - Unknown) |
Jean EPARO | 1 match | Director (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Director at ETHOS 4 LIMITED (2016 - Unknown) |
Joe GABUT | 2 matches | Shareholder (2010 - Unknown) | JKT SERVICES LTD | Martha KAIA was a Director at JKT SERVICES LTD (2010 - Unknown) |
Joe GABUT | 2 matches | Director (2010 - Unknown) | JKT SERVICES LTD | Martha KAIA was a Director at JKT SERVICES LTD (2010 - Unknown) |
Kupulu MERE | 1 match | Shareholder (2010 - Unknown) | SEG DEVELOPMENT COMPANY LIMITED | Martha KAIA was a Director at SEG DEVELOPMENT COMPANY LIMITED (2010 - Unknown) |
Kupulu MERE | 1 match | Director (2010 - Unknown) | SEG DEVELOPMENT COMPANY LIMITED | Martha KAIA was a Director at SEG DEVELOPMENT COMPANY LIMITED (2010 - Unknown) |
Mandeep NEWTON | 1 match | Shareholder (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Director at ETHOS 4 LIMITED (2016 - Unknown) |
Mandeep NEWTON | 1 match | Director (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Shareholder at ETHOS 4 LIMITED (2016 - Unknown) |
Mandeep NEWTON | 1 match | Shareholder (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Shareholder at ETHOS 4 LIMITED (2016 - Unknown) |
Mandeep NEWTON | 1 match | Director (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Director at ETHOS 4 LIMITED (2016 - Unknown) |
Mandeep NEWTON | 1 match | Secretary (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Shareholder at ETHOS 4 LIMITED (2016 - Unknown) |
Mandeep NEWTON | 1 match | Secretary (2016 - Unknown) | ETHOS 4 LIMITED | Martha KAIA was a Director at ETHOS 4 LIMITED (2016 - Unknown) |
Robert KEITH | 1 match | Shareholder (2016 - Unknown) | APORO TAGE INVESTMENT LIMITED | Martha KAIA was a Director at APORO TAGE INVESTMENT LIMITED (2009 - 2016) |
Robert KEITH | 1 match | Director (2016 - Unknown) | APORO TAGE INVESTMENT LIMITED | Martha KAIA was a Shareholder at APORO TAGE INVESTMENT LIMITED (2009 - 2016) |
Robert KEITH | 1 match | Shareholder (2016 - Unknown) | APORO TAGE INVESTMENT LIMITED | Martha KAIA was a Shareholder at APORO TAGE INVESTMENT LIMITED (2009 - 2016) |
Robert KEITH | 1 match | Director (2016 - Unknown) | APORO TAGE INVESTMENT LIMITED | Martha KAIA was a Director at APORO TAGE INVESTMENT LIMITED (2009 - 2016) |
Sandy TALITA | 1 match | Shareholder (2010 - Unknown) | JKT SERVICES LTD | Martha KAIA was a Director at JKT SERVICES LTD (2010 - Unknown) |
Sandy TALITA | 1 match | Director (2010 - Unknown) | JKT SERVICES LTD | Martha KAIA was a Director at JKT SERVICES LTD (2010 - Unknown) |
Thomas NEGINTS | 2 matches | Director (2013 - Unknown) | M & A SHIPPING LIMITED | Martha KAIA was a Shareholder at M & A SHIPPING LIMITED (2013 - Unknown) |
Thomas NEGINTS | 2 matches | Director (2013 - Unknown) | M & A SHIPPING LIMITED | Martha KAIA was a Director at M & A SHIPPING LIMITED (2013 - Unknown) |
Associated Addresses
86 addresses listed together with the name "Martha KAIA"
Address | Used By | Company/Business |
---|
Address | Used By | Company/Business |
---|---|---|
]po Box 260, Konedobu, National Capital District, Papua New Guinea | Martha KAIA | PNG WOMEN LTD |
Address | Martha KAIA | SAAHFALLS CONSTRUCTION LIMITED |
Address | Martha KAIA | FATOMA GOLD MINING LTD |
Address | Martha KAIA | KSK LTD |
Address | Martha KAIA | KK KAIPTE SERVICES LTD |
Address | Martha KAIA | M & A HOUSING PROJECT LIMITED |
Address | Martha KAIA | M.Y PROPERTY DEVELOPMENT LIMITED |
Address | Martha KAIA | BARIKIWA ENTERPRISE LIMITED |
K9 Street, Section 70, Allotment 240, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | KIKORI ENERGY LIMITED |
Obuta Crescent, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | ETHOS 4 LIMITED |
P O Box 900, Waterfront, National Capital District, Papua New Guinea | Martha KAIA | HIGHLANDS AGRICULTURAL LIMITED |
Po Box 260, Habour City, National Capital District, Papua New Guinea | Martha KAIA | KK IKAIPTE INVESTMENT LIMITED |
Po Box 260, Harbour City, Konedobu, National Capital District, Papua New Guinea | Martha KAIA | JKT SERVICES LTD |
Po Box 260, Harbour City, National Capital District, Papua New Guinea | Martha KAIA | KK IKAIPTE INVESTMENT LIMITED |
Po Box 260, Harbour City, National Capital District, Papua New Guinea | Martha KAIA | KSK LTD |
Po Box 260, Harbour City, National Capital District, Papua New Guinea | Martha KAIA | MARVON LIMITED |
Po Box 260, Harbour City, Port Moresby, National Capital District, Papua New Guinea | Martha KAIA | FATOMA GOLD MINING LTD |
Po Box 260, Konedobu, National Capital District, Papua New Guinea | Martha KAIA | MARTHS HIRE CAR LIMITED |
Po Box 260, Konedobu, National Capital District, Papua New Guinea | Martha KAIA | PNG WOMEN LTD |
Po Box 260, Konedobu, National Capital District, Papua New Guinea | Martha KAIA | SEG DEVELOPMENT COMPANY LIMITED |
Po Box 260, Konedobu, National Capital District, Papua New Guinea | Martha KAIA | KK KAIPTE SERVICES LTD |
Po Box 3112, Boroko, National Capital District, Papua New Guinea | Martha KAIA | MM CLOTHING LIMITED |
Po Box 3112, Boroko, National Capital District, Papua New Guinea | Martha KAIA | SAAHFALLS CONSTRUCTION LIMITED |
Po Box 3112, Boroko, National Capital District, Papua New Guinea | Martha KAIA | KAIAM RESORT LTD |
Po Box 3112, Boroko, National Capital District, Papua New Guinea | Martha KAIA | KIKORI ENERGY LIMITED |
Po Box 3112, Boroko, National Capital District, Papua New Guinea | Martha KAIA | PASARA INVESTMENTS LTD |
Po Box 3112, Boroko, National Capital District, Papua New Guinea | Martha KAIA | PNG WOMEN PETROLEUM LTD |
Po Box 3112, Boroko, National Capital District, Papua New Guinea | Martha KAIA | S'AAH QUATTRO LTD |
Po Box 3112, Boroko, National Capital District, Papua New Guinea | Martha KAIA | PNG M.R.N. LIMITED |
Po Box 4010, Boroko, National Capital District, Papua New Guinea | Martha KAIA | S'AAH QUATTRO LTD |
Po Box 4010, Boroko, National Capital District, Papua New Guinea | Martha KAIA | WOFAI HOLDINGS LIMITED |
Po Box 4010, Boroko, National Capital District, Papua New Guinea | Martha KAIA | S'AAH QUATTRO PACIFIC LIMITED |
Po Box 4972, Boroko, National Capital District, Papua New Guinea | Martha KAIA | M & A ENERGY CORPORATION LIMITED |
Po Box 4972, Boroko, National Capital District, Papua New Guinea | Martha KAIA | M & A HOUSING PROJECT LIMITED |
Po Box 4972, Boroko, National Capital District, Papua New Guinea | Martha KAIA | M & A SHIPPING LIMITED |
Po Box 5763, Boroko, National Capital District, Papua New Guinea | Martha KAIA | PNG M.R.N. LIMITED |
Po Box 593, Konedobu, National Capital District, Papua New Guinea | Martha KAIA | MANOLYSA SERVICES LIMITED |
Po Box 656, Boroko, National Capital District, Papua New Guinea | Martha KAIA | BLUE MARLEEN LIMITED |
Po Box 800, Waterfront, National Capital District, Papua New Guinea | Martha KAIA | GULF ALLIANCE IN MOTION GLOBAL PAPUA NEW GUINEA LIMITED |
Po Box 800, Waterfront, National Capital District, Papua New Guinea | Martha KAIA | NIUGINI RELIABLE TRANSPORT LIMITED |
Po Box 800, Waterfront, National Capital District, Papua New Guinea | Martha KAIA | BARIKIWA ENTERPRISE LIMITED |
Po Box 900, Waterfront, Kokopo, National Capital District, Papua New Guinea | Martha KAIA | MANOLYSA SERVICES LIMITED |
Po Box 900, Waterfront, Konedobu, National Capital District, Papua New Guinea | Martha KAIA | M.Y PROPERTY DEVELOPMENT LIMITED |
Po Box 900, Waterfront, National Capital District, Papua New Guinea | Martha KAIA | WATER SHINE LIMITED |
Po Box 900, Waterfront, National Capital District, Papua New Guinea | Martha KAIA | ETHOS 4 LIMITED |
Po Box 959, Boroko, National Capital District, Papua New Guinea | Martha KAIA | APORO TAGE INVESTMENT LIMITED |
PostalAddress | Martha KAIA | SAAHFALLS CONSTRUCTION LIMITED |
PostalAddress | Martha KAIA | FATOMA GOLD MINING LTD |
PostalAddress | Martha KAIA | KSK LTD |
PostalAddress | Martha KAIA | KK KAIPTE SERVICES LTD |
PostalAddress | Martha KAIA | M & A HOUSING PROJECT LIMITED |
PostalAddress | Martha KAIA | M.Y PROPERTY DEVELOPMENT LIMITED |
PostalAddress | Martha KAIA | BARIKIWA ENTERPRISE LIMITED |
Section 240, Allotment 28 Stg 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | PASARA INVESTMENTS LTD |
Section 240, Allotment 70 Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | S'AAH QUATTRO PACIFIC LIMITED |
Section 240, Allotment 70, K9 Street, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | KIKORI ENERGY LIMITED |
Section 240, Allotment 70, Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | BLUE MARLEEN LIMITED |
Section 240, Gerehu Stage 2, Port Moresby, National Capital District, Papua New Guinea | Martha KAIA | HIGHLANDS AGRICULTURAL LIMITED |
Section 270, Allotment 70, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | MARVON LIMITED |
Section 270, Allotment 70, Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | MARVON LIMITED |
Section 436, Allotment 40, Kamale Street, Ensisi Valley, National Capital District, Papua New Guinea | Martha KAIA | KK IKAIPTE INVESTMENT LIMITED |
Section 55, Allotment 87, Gogo Street, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | PNG M.R.N. LIMITED |
Section 70, Allotment 240, Gerehu Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | BARIKIWA ENTERPRISE LIMITED |
Section 70, Allotment 240, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | SAAHFALLS CONSTRUCTION LIMITED |
Section 70, Allotment 240, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | KAIAM RESORT LTD |
Section 70, Allotment 240, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | PNG WOMEN PETROLEUM LTD |
Section 70, Allotment 240, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | S'AAH QUATTRO LTD |
Section 70, Allotment 240, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | WOFAI HOLDINGS LIMITED |
Section 70, Allotment 240, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | PNG WOMEN LTD |
Section 70, Allotment 240, Gogi Street, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | MARTHS HIRE CAR LIMITED |
Section 70, Allotment 240, Knight Street, Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | KK KAIPTE SERVICES LTD |
Section 70, Allotment 240, Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | FATOMA GOLD MINING LTD |
Section 70, Allotment 240, Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | JKT SERVICES LTD |
Section 70, Allotment 240, Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | PNG WOMEN LTD |
Section 70, Allotment 240, Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | MANOLYSA SERVICES LIMITED |
Section 70, Allotment 240, Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | GULF ALLIANCE IN MOTION GLOBAL PAPUA NEW GUINEA LIMITED |
Section 70, Allotment 240, Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | WATER SHINE LIMITED |
Section 70, Allotment 240, Tokarara, National Capital District, Papua New Guinea | Martha KAIA | SEG DEVELOPMENT COMPANY LIMITED |
Section 70, Lot 240, Gerehu Stage 2, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | NIUGINI RELIABLE TRANSPORT LIMITED |
Section 70-240, Gogosi Street, Gerehu, National Capital District, Papua New Guinea | Martha KAIA | KSK LTD |
Section 72, Allotment 240, Gerehu Stage 2, Port Moresby, National Capital District, Papua New Guinea | Martha KAIA | M.Y PROPERTY DEVELOPMENT LIMITED |
Section 76, Allotment 12, Madaha Street, Gordons, National Capital District, Papua New Guinea | Martha KAIA | MM CLOTHING LIMITED |
Section 95, Allotment 20, Teal Place, Gordons, National Capital District, Papua New Guinea | Martha KAIA | APORO TAGE INVESTMENT LIMITED |
Unit 8b, Section 517, Allotment 18, Waigani Drive, Boroko, National Capital District, Papua New Guinea | Martha KAIA | M & A HOUSING PROJECT LIMITED |
Unit 8b, Section 517, Allotment 18, Waigani Drive, Boroko, National Capital District, Papua New Guinea | Martha KAIA | M & A SHIPPING LIMITED |
Unit 8b, Section 517, Allotment 18, Waigani Drive, Waigani Village, Waigani, National Capital District, Papua New Guinea | Martha KAIA | M & A ENERGY CORPORATION LIMITED |
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.