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The information these results are derived from was last updated in June 2022
Company/Business Roles
5 entities where a "Matan NEPI" 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 |
|---|---|---|---|---|---|
| Matan NEPI | ARABICAS LTD. | 1 match | Director | 2012 | – |
| Matan NEPI | CHIMBU HOLDINGS LIMITED | 0 matches | Director | 2003 | 2005 |
| Matan NEPI | KARAMUI - KAIR AVIATION LTD | 0 matches | Director | 2009 | – |
| Matan NEPI | LAST FRONTIER DEVELOPMENT CORPORATION LTD | 0 matches | Director | 2011 | – |
| Matan NEPI | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | 0 matches | Shareholder | 2013 | – |
| Matan NEPI | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | 0 matches | Director | 2013 | – |
Associated Names
75 people named in the entities where the name "Matan NEPI" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Albert KORIN | 0 matches | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Alhonse YER | 0 matches | Director (1998 - 2003) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Alois SIUNE | 1 match | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Alphonse KUTNE | 1 match | Director (1995 - 1998) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Alphonse MOROYAGL | 0 matches | Director (2003 - 2005) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Alua YORI | 1 match | Director (1976 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Anton NULAI | 0 matches | Director (2003 - 2005) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Arnold ENDIKEN | 0 matches | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Bam AIRA | 0 matches | Shareholder (2011 - Unknown) | LAST FRONTIER DEVELOPMENT CORPORATION LTD | Matan NEPI was a Director at LAST FRONTIER DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
| Bam AIRA | 0 matches | Director (2011 - Unknown) | LAST FRONTIER DEVELOPMENT CORPORATION LTD | Matan NEPI was a Director at LAST FRONTIER DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
| Bam AIRA | 0 matches | Shareholder (2013 - Unknown) | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | Matan NEPI was a Director at SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD (2013 - Unknown) |
| Bam AIRA | 0 matches | Director (2013 - Unknown) | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | Matan NEPI was a Shareholder at SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD (2013 - Unknown) |
| Bam AIRA | 0 matches | Shareholder (2013 - Unknown) | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | Matan NEPI was a Shareholder at SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD (2013 - Unknown) |
| Bam AIRA | 0 matches | Director (2013 - Unknown) | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | Matan NEPI was a Director at SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD (2013 - Unknown) |
| Baronke KAMAN | 0 matches | Director (1976 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Barry PHILIP | 0 matches | Secretary (1976 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Barunke KAMAN | 1 match | Secretary (1976 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Benjamin WAPRO | 0 matches | Director (2009 - Unknown) | KARAMUI - KAIR AVIATION LTD | Matan NEPI was a Director at KARAMUI - KAIR AVIATION LTD (2009 - Unknown) |
| Bernard GOMA | 1 match | Secretary (1993 - 1996) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Bonipas KAUKIA | 0 matches | Director (1976 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Bonipas KOLKIA | 0 matches | Director (1976 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Brian Mark OWEN | 0 matches | Director (1994 - 2006) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Camillus DANGIMA | 1 match | Director (1988 - 1993) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Camillus DANGIMA | 1 match | Secretary (1988 - 1993) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Christina TAMBAGLE | 0 matches | Director (2009 - Unknown) | KARAMUI - KAIR AVIATION LTD | Matan NEPI was a Director at KARAMUI - KAIR AVIATION LTD (2009 - Unknown) |
| Christopher John FOORD | 0 matches | Secretary (1986 - 1988) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Clement POIYE | 1 match | Director (1976 - 1977) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Collin TOBA | 0 matches | Director (2005 - 2007) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Damien TOKI | 0 matches | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Daniel K. OTTLEY | 0 matches | Director (1986 - 1987) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Daniel TEMAI | 0 matches | Director (2003 - 2005) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| David MAI | 0 matches | Director (1988 - 1992) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Edward ABBA | 1 match | Director (1993 - 1995) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Edward BARE | 1 match | Director (1991 - 1994) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Elye MUGA | 0 matches | Director (1986 - 1987) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Ferro YASONA | 0 matches | Director (1996 - 1999) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Gabriel URAMBO | 0 matches | Director (2005 - 2006) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Gabriel URAMBO | 0 matches | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Gabriel URAMBO | 0 matches | Director (2005 - 2006) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Gabriel URAMBO | 0 matches | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Gabriel URAMBO | 0 matches | Secretary (2012) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Goro YORI | 1 match | Director (1976 - 1977) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Guma WAU | 1 match | Director (1994 - 1998) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Henry TOKAM | 3 matches | Director (1986 - 1990) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Herman TAMBAGLE | 0 matches | Director (2009 - Unknown) | KARAMUI - KAIR AVIATION LTD | Matan NEPI was a Director at KARAMUI - KAIR AVIATION LTD (2009 - Unknown) |
| Hugh CHALMERS | 0 matches | Director (1986) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Ignatius KILAGE | 18 matches | Director (1976 - 1986) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Iris Anneli WILLIAMS | 0 matches | Director (1987 - 2002) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Iris Anneli WILLIAMS | 0 matches | Secretary (1987 - 2002) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Jason John WILLIAMS | 0 matches | Director (1992 - 1994) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Jason John WILLIAMS | 0 matches | Secretary (1992 - 1994) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Jeong Kyung SEO | 0 matches | Secretary (2006 - 2011) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Joe BAL | 1 match | Director (1990 - 1995) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Joe KUNDA | 1 match | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Joe KUNDA | 1 match | Director (2003 - 2006) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Joe KUNDA | 1 match | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Joe KUNDA | 1 match | Director (2003 - 2006) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Joe Kunda NAUR | 1 match | Director (2012 - Unknown) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Joe Mek TEINE | 1 match | Director (2005 - 2007) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Joe NOPRO | 1 match | Secretary (2011 - Unknown) | LAST FRONTIER DEVELOPMENT CORPORATION LTD | Matan NEPI was a Director at LAST FRONTIER DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
| Joe WAIENGE | 0 matches | Director (2012 - Unknown) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| John CORRIGAN | 1 match | Director (1976 - 1986) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| John ENDEMONGO | 1 match | Director (1991 - 1994) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| John ENDEMONGO | 1 match | Secretary (1996 - 1999) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| John GARIA | 10 matches | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| John GARIA | 10 matches | Director (2011 - 2012) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| John GIGMAI | 3 matches | Director (2003 - 2005) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| John KAMB | 16 matches | Director (2000 - 2003) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Jonathan William EDWARDS | 0 matches | Director (1987 - 1992) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Jonathan William EDWARDS | 0 matches | Secretary (1987 - 1992) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Joseph DORPAR | 0 matches | Director (1998 - 2003) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Joseph Wemin BAL | 0 matches | Director (2006 - 2007) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Ju Pyo HONG | 0 matches | Director (2006 - 2011) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Karl WAGI | 0 matches | Director (2005 - 2007) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Kelaga YALDRUA | 0 matches | Director (2003 - 2005) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Kennet PAWA | 0 matches | Director (2011 - 2012) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Koi TRAPE | 1 match | Director (1986 - 1987) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Koi TRAPE | 1 match | Secretary (1986 - 1987) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Kuman DAI | 1 match | Director (1976 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Louis AMBANE | 2 matches | Director (1999 - 2003) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Mori AU | 1 match | Director (1978 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Nilkare KAUPA | 1 match | Director (1976 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Nime DABIRE | 1 match | Director (2005 - 2007) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Noah KOOL | 1 match | Director (2012 - Unknown) | ARABICAS LTD. | Matan NEPI was a Director at ARABICAS LTD. (2012 - Unknown) |
| Paul PIRU | 1 match | Secretary (1999 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Peter GULL | 1 match | Director (1986 - 1988) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Peter KAGL | 1 match | Director (2007 - Unknown) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Peter LAUNA | 1 match | Director (2005 - 2007) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Peter TURNER | 1 match | Secretary (1976 - 1986) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Robert MAIMA | 1 match | Director (1998 - 2003) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Thomas BARE | 1 match | Director (1993 - 1998) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Thomas BARE | 1 match | Shareholder (2011 - Unknown) | LAST FRONTIER DEVELOPMENT CORPORATION LTD | Matan NEPI was a Director at LAST FRONTIER DEVELOPMENT CORPORATION LTD (2011 - Unknown) |
| Thomas BARE | 1 match | Shareholder (2013 - Unknown) | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | Matan NEPI was a Director at SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD (2013 - Unknown) |
| Thomas BARE | 1 match | Director (2013 - Unknown) | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | Matan NEPI was a Shareholder at SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD (2013 - Unknown) |
| Thomas BARE | 1 match | Shareholder (2013 - Unknown) | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | Matan NEPI was a Shareholder at SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD (2013 - Unknown) |
| Thomas BARE | 1 match | Director (2013 - Unknown) | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD | Matan NEPI was a Director at SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD (2013 - Unknown) |
| Timothy KOMANE | 1 match | Director (1994 - 1995) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Willie KALE | 1 match | Director (1995 - 1998) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
| Yauwe RIYONG | 14 matches | Director (1995 - 1998) | CHIMBU HOLDINGS LIMITED | Matan NEPI was a Director at CHIMBU HOLDINGS LIMITED (2003 - 2005) |
Associated Addresses
10 addresses listed together with the name "Matan NEPI"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| C/- Po Box 192, Kundiawa, Simbu Province, Papua New Guinea | Matan NEPI | ARABICAS LTD. |
| C/- Simbu Provincial Govt, Po Box 192, Kundiawa, Simbu Province, Papua New Guinea | Matan NEPI | KARAMUI - KAIR AVIATION LTD |
| Karamui Station, Karamui Llg, Karamui Nomane, Simbu Province, Papua New Guinea | Matan NEPI | ARABICAS LTD. |
| Karimu Llg Chamber, Nomane, Gumine District, Simbu Province, Papua New Guinea | Matan NEPI | CHIMBU HOLDINGS LIMITED |
| Karimui Local Level Government, Ward 7, Karimui Nomane District, Kundiawa, Simbu Province, Papua New Guinea | Matan NEPI | LAST FRONTIER DEVELOPMENT CORPORATION LTD |
| Kili Bari Village, Karamui District, Kundiawa, Simbu Province, Papua New Guinea | Matan NEPI | KARAMUI - KAIR AVIATION LTD |
| Po Box 125, Kundiawa, Simbu Province, Papua New Guinea | Matan NEPI | CHIMBU HOLDINGS LIMITED |
| Po Box 192, Kundiawa, Simbu Province, Papua New Guinea | Matan NEPI | LAST FRONTIER DEVELOPMENT CORPORATION LTD |
| Po Box 192, Kundiawa, Simbu Province, Papua New Guinea | Matan NEPI | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD |
| Section 15, Allotment 34, Malaria Compound, Kundiawa, Simbu Province, Papua New Guinea | Matan NEPI | SALT NOMANE KARAMUI DEVELOPMENT CORPORATION LTD |
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