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The information these results are derived from was last updated in June 2022
Company/Business Roles
8 entities where a "Michael WANDIL" 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 |
|---|---|---|---|---|---|
| Michael WANDIL | BANS BUTCHERY LIMITED | 1 match | Shareholder | 1997 | – |
| Michael WANDIL | CUT PRICE INVESTMENT LIMITED | 0 matches | Shareholder | 2020 | – |
| Michael WANDIL | CUT PRICE INVESTMENT LIMITED | 0 matches | Director | 2020 | – |
| Michael WANDIL | JIWAKA DEVELOPMENT CORPORATION LIMITED | 0 matches | Shareholder | 2014 | 2016 |
| Michael WANDIL | JIWAKA DEVELOPMENT CORPORATION LIMITED | 0 matches | Director | 2014 | – |
| Michael WANDIL | JIWAKA INFRASTRUCTURE DEVELOPMENT LIMITED | 0 matches | Director | 2018 | – |
| Michael WANDIL | KAPAL COFFEE FACTORY LIMITED | 0 matches | Director | 1994 | – |
| Michael WANDIL | KARKOPI DEVELOPMENT LTD. | 0 matches | Director | 1976 | – |
| Michael WANDIL | KARKOPI DEVELOPMENT LTD. | 0 matches | Secretary | 1976 | – |
| Michael WANDIL | LANDALE LIMITED | 0 matches | Director | 2014 | – |
| Michael WANDIL | TUA CONSULTANCY SERVICES | 0 matches | Owner | 2011 | – |
Associated Names
35 people named in the entities where the name "Michael WANDIL" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Ak ASKA | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Ak ASKA | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Alima NADESALINGAM | 0 matches | Director (1994) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Allan PAIA | 0 matches | Secretary (2014 - Unknown) | JIWAKA DEVELOPMENT CORPORATION LIMITED | Michael WANDIL was a Shareholder at JIWAKA DEVELOPMENT CORPORATION LIMITED (2014 - 2016) |
| Allan PAIA | 0 matches | Secretary (2014 - Unknown) | JIWAKA DEVELOPMENT CORPORATION LIMITED | Michael WANDIL was a Director at JIWAKA DEVELOPMENT CORPORATION LIMITED (2014 - Unknown) |
| Ambandam TUMBO | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Ambandam TUMBO | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Anna SIMBIL | 0 matches | Director (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Anna SIMBIL | 0 matches | Director (2002 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Anna SIMBIL | 0 matches | Director (2002 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Anna WANDIL | 0 matches | Shareholder (1997 - Unknown) | BANS BUTCHERY LIMITED | Michael WANDIL was a Shareholder at BANS BUTCHERY LIMITED (1997 - Unknown) |
| Awalka SEKAKA | 0 matches | Shareholder (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Bangkanem WPILKA | 0 matches | Shareholder (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Bangkanem YAKANEM | 0 matches | Shareholder (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Caroline WANDIL | 0 matches | Shareholder (1997 - Unknown) | BANS BUTCHERY LIMITED | Michael WANDIL was a Shareholder at BANS BUTCHERY LIMITED (1997 - Unknown) |
| Caroline WANDIL | 0 matches | Director (2020 - Unknown) | CUT PRICE INVESTMENT LIMITED | Michael WANDIL was a Shareholder at CUT PRICE INVESTMENT LIMITED (2020 - Unknown) |
| Caroline WANDIL | 0 matches | Director (2020 - Unknown) | CUT PRICE INVESTMENT LIMITED | Michael WANDIL was a Director at CUT PRICE INVESTMENT LIMITED (2020 - Unknown) |
| Charles Kavali KOPUNYE | 0 matches | Secretary (2017 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Charles Kavali KOPUNYE | 0 matches | Secretary (2017 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Charles Kavali KOPUNYE | 0 matches | Secretary (2017 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Clement TARE | 0 matches | Director (2016 - Unknown) | JIWAKA DEVELOPMENT CORPORATION LIMITED | Michael WANDIL was a Shareholder at JIWAKA DEVELOPMENT CORPORATION LIMITED (2014 - 2016) |
| Clement TARE | 0 matches | Director (2016 - Unknown) | JIWAKA DEVELOPMENT CORPORATION LIMITED | Michael WANDIL was a Director at JIWAKA DEVELOPMENT CORPORATION LIMITED (2014 - Unknown) |
| Clement TARE | 0 matches | Director (2018 - Unknown) | JIWAKA INFRASTRUCTURE DEVELOPMENT LIMITED | Michael WANDIL was a Director at JIWAKA INFRASTRUCTURE DEVELOPMENT LIMITED (2018 - Unknown) |
| Company Share Register COMPANY SHARE REGISTER | 0 matches | Shareholder (1999 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Company Share Register COMPANY SHARE REGISTER | 0 matches | Shareholder (1999 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Dangekanem YAKANEM | 0 matches | Shareholder (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Debra VICTOR | 1 match | Director (2013 - 2014) | LANDALE LIMITED | Michael WANDIL was a Director at LANDALE LIMITED (2014 - Unknown) |
| Debra VICTOR | 1 match | Shareholder (2013 - Unknown) | LANDALE LIMITED | Michael WANDIL was a Director at LANDALE LIMITED (2014 - Unknown) |
| Ding MOND | 0 matches | Director (1978 - 1998) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Ding MOND | 0 matches | Director (1978 - 1998) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Diruka KOMBLO | 0 matches | Shareholder (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Elizabeth Kupo KAVALI | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Elizabeth Kupo KAVALI | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Epilemdam MILMEKANEM | 0 matches | Shareholder (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Gelupala KANEM | 0 matches | Shareholder (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Gispe YAMBE | 0 matches | Director (1991 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Gispe YAMBE | 0 matches | Director (1991 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Gispe YAMBE | 0 matches | Director (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| James PETER | 4 matches | Director (2018 - Unknown) | JIWAKA INFRASTRUCTURE DEVELOPMENT LIMITED | Michael WANDIL was a Director at JIWAKA INFRASTRUCTURE DEVELOPMENT LIMITED (2018 - Unknown) |
| John KENA | 0 matches | Director (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Juliette WANDIL | 0 matches | Shareholder (1997 - Unknown) | BANS BUTCHERY LIMITED | Michael WANDIL was a Shareholder at BANS BUTCHERY LIMITED (1997 - Unknown) |
| Kandil ALU | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Kandil ALU | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Katrean M. WARIA | 0 matches | Director (1992 - Unknown) | BANS BUTCHERY LIMITED | Michael WANDIL was a Shareholder at BANS BUTCHERY LIMITED (1997 - Unknown) |
| Kepilinga BILU | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Kepilinga BILU | 0 matches | Shareholder (1978 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Kindin KULAM | 0 matches | Director (1976 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Mark WOM | 1 match | Director (1980 - 1997) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Mark WOM | 1 match | Director (1980 - 1997) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Michael TUMBO | 2 matches | Director (2014 - Unknown) | LANDALE LIMITED | Michael WANDIL was a Director at LANDALE LIMITED (2014 - Unknown) |
| Michael TUMBO KUMUNG | 2 matches | Shareholder (2014 - 2016) | JIWAKA DEVELOPMENT CORPORATION LIMITED | Michael WANDIL was a Director at JIWAKA DEVELOPMENT CORPORATION LIMITED (2014 - Unknown) |
| Michael TUMBO KUMUNG | 2 matches | Shareholder (2014 - 2016) | JIWAKA DEVELOPMENT CORPORATION LIMITED | Michael WANDIL was a Shareholder at JIWAKA DEVELOPMENT CORPORATION LIMITED (2014 - 2016) |
| Michael TUMBO KUMUNG | 2 matches | Director (2014 - Unknown) | JIWAKA DEVELOPMENT CORPORATION LIMITED | Michael WANDIL was a Shareholder at JIWAKA DEVELOPMENT CORPORATION LIMITED (2014 - 2016) |
| Michael TUMBO KUMUNG | 2 matches | Director (2014 - Unknown) | JIWAKA DEVELOPMENT CORPORATION LIMITED | Michael WANDIL was a Director at JIWAKA DEVELOPMENT CORPORATION LIMITED (2014 - Unknown) |
| Paul KAPAL | 1 match | Secretary (1994 - 2017) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Peter KOPUNYE | 5 matches | Director (1976 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Peter KOPUNYE | 5 matches | Director (1976 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Peter KOPUNYE | 5 matches | Director (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Philip KAPAL | 1 match | Director (1976 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Philip KAPAL | 1 match | Director (1976 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Philip KAPAL | 1 match | Shareholder (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Philip KAPAL | 1 match | Director (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Thomas KAVALI | 10 matches | Shareholder (1994 - Unknown) | KAPAL COFFEE FACTORY LIMITED | Michael WANDIL was a Director at KAPAL COFFEE FACTORY LIMITED (1994 - Unknown) |
| Thomas KAVALI | 10 matches | Director (2002 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Director at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
| Thomas KAVALI | 10 matches | Director (2002 - Unknown) | KARKOPI DEVELOPMENT LTD. | Michael WANDIL was a Secretary at KARKOPI DEVELOPMENT LTD. (1976 - Unknown) |
Associated Addresses
17 addresses listed together with the name "Michael WANDIL"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Michael WANDIL | KARKOPI DEVELOPMENT LTD. |
| Kilip Mokola Village, Jiwaka District, Banz, Jiwaka Province, Papua New Guinea | Michael WANDIL | LANDALE LIMITED |
| Kilip Village, Banz District, Western Highlands Province, Papua New Guinea | Michael WANDIL | BANS BUTCHERY LIMITED |
| Kilip Village,, North Waghi District,, Mount Hagen, Western Highlands Province, Papua New Guinea | Michael WANDIL | TUA CONSULTANCY SERVICES |
| Po Box 127, Banz, Western Highlands Province, Papua New Guinea | Michael WANDIL | CUT PRICE INVESTMENT LIMITED |
| Po Box 127, Mount Hagen, Western Highlands Province, Papua New Guinea | Michael WANDIL | TUA CONSULTANCY SERVICES |
| Po Box 144, Gordons, National Capital District, Papua New Guinea | Michael WANDIL | JIWAKA DEVELOPMENT CORPORATION LIMITED |
| Po Box 144, Gordons, National Capital District, Papua New Guinea | Michael WANDIL | JIWAKA INFRASTRUCTURE DEVELOPMENT LIMITED |
| Po Box 36, Banz District, Western Highlands Province, Papua New Guinea | Michael WANDIL | BANS BUTCHERY LIMITED |
| Po Box 36, Banz, Jiwaka Province, Papua New Guinea | Michael WANDIL | LANDALE LIMITED |
| Po Box 90, Banz District, Western Highlands Province, Papua New Guinea | Michael WANDIL | KARKOPI DEVELOPMENT LTD. |
| Po Box 90, Banz District, Western Highlands Province, Papua New Guinea | Michael WANDIL | KAPAL COFFEE FACTORY LIMITED |
| Portion 59/25, Amuliba, North Coffee Plantation, Banz District, Western Highlands Province, Papua New Guinea | Michael WANDIL | KARKOPI DEVELOPMENT LTD. |
| PostalAddress | Michael WANDIL | KARKOPI DEVELOPMENT LTD. |
| Section 12, Allotment 24, Banz Township, Banz, Jiwaka Province, Papua New Guinea | Michael WANDIL | CUT PRICE INVESTMENT LIMITED |
| Section 27, Allotment 104, Gordons, National Capital District, Papua New Guinea | Michael WANDIL | JIWAKA DEVELOPMENT CORPORATION LIMITED |
| Section 27, Allotment 104, Gordons, National Capital District, Papua New Guinea | Michael WANDIL | JIWAKA INFRASTRUCTURE DEVELOPMENT LIMITED |
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