You might not be seeing all results.
Find similar names to Muralee SIVA
Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
3 entities where a "Muralee SIVA" 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 |
|---|---|---|---|---|---|
| Muralee SIVA | CAPITAL GENERAL INSURANCE COMPANY LIMITED | 1 match | Director | 2014 | 2018 |
| Muralee SIVA | CAPITAL INSURANCE GROUP LTD | 1 match | Director | 2014 | 2018 |
| Muralee SIVA | CAPITAL LIFE INSURANCE COMPANY LIMITED | 0 matches | Director | 2014 | 2018 |
Associated Names
40 people named in the entities where the name "Muralee SIVA" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Akae Pa'Asia BEACH | 1 match | Director (2022 - Unknown) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Akae Pa'Asia BEACH | 1 match | Director (2022 - Unknown) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Alex PETER | 0 matches | Director (2009 - 2014) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Alex PETER | 0 matches | Director (2009 - 2014) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Alex PETER | 0 matches | Director (2009 - 2014) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Benias SABUMEI | 1 match | Director (1993 - 2004) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Birmingham KYM | 0 matches | Director (1995 - 1996) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Charles LEE | 0 matches | Director (2019 - 2022) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Charles LEE | 0 matches | Director (2019 - 2022) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Charles LEE | 0 matches | Director (2019 - 2022) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Colin YOUNG | 0 matches | Secretary (2016 - 2019) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Colin YOUNG | 0 matches | Secretary (2016 - 2019) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Colin YOUNG | 0 matches | Secretary (2016 - 2019) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Desmond Darrell MEL | 0 matches | Director (2006 - 2007) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Desmond Darrell MEL | 0 matches | Secretary (2007 - 2012) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Desmond Darrell MEL | 0 matches | Director (2004 - 2007) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Desmond Darrell MEL | 0 matches | Secretary (2007 - 2012) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Desmond Darrell MEL | 0 matches | Secretary (2003 - 2012) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Desmond YANINEN | 1 match | Director (2021 - Unknown) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Desmond YANINEN | 1 match | Director (2021 - 2022) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Desmond YANINEN | 1 match | Director (2021 - Unknown) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Esther TOMELIS | 0 matches | Secretary (2012 - 2013) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Esther TOMELIS | 0 matches | Secretary (2012 - 2013) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Faye-Zina LALO | 0 matches | Director (2015 - 2021) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Faye-Zina LALO | 0 matches | Director (2015 - 2021) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Faye-Zina LALO | 0 matches | Director (2015 - 2021) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Florian GUBON | 2 matches | Director (2004 - 2008) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Florian GUBON | 2 matches | Director (2007 - 2008) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Florian GUBON | 2 matches | Director (2007 - 2009) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Gary CHAPMAN | 0 matches | Director (1995 - 2003) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Henry Raisi KILA | 2 matches | Director (2007 - 2009) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Henry Raisi KILA | 2 matches | Director (2004 - 2009) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Henry Raisi KILA | 2 matches | Director (2007 - 2009) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Ian CLYNE | 0 matches | Director (2009 - 2011) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Jan Michael NUNEZ | 0 matches | Secretary (2014 - 2016) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Jan Michael NUNEZ | 0 matches | Secretary (2014 - 2016) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Jan Michael NUNEZ | 0 matches | Secretary (2014 - 2016) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Jeremy NORTON | 0 matches | Director (2022 - Unknown) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| John Ernest Hayden EDWARDS | 0 matches | Director (2003 - 2005) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| John Ernest Hayden EDWARDS | 0 matches | Director (2004 - 2006) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Joy Heinke TERA KENDREW | 0 matches | Secretary (2020 - Unknown) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Joy Heinke TERA KENDREW | 0 matches | Secretary (2020 - Unknown) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Joy Heinke TERA KENDREW | 0 matches | Secretary (2020 - Unknown) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Keith LAND | 0 matches | Director (2018 - 2019) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Keith LAND | 0 matches | Director (2018 - 2019) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Keith LAND | 0 matches | Director (2018 - 2019) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Lalepa PATAPU | 17 matches | Director (1995 - 2003) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Leon BUSKENS | 5 matches | Director (2012 - 2020) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Leon BUSKENS | 5 matches | Director (2012 - 2020) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Lohia Boe SAMUELS | 0 matches | Director (2004 - 2006) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Lohia Boe SAMUELS | 0 matches | Director (2004 - 2006) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Lorna SABUMEI | 0 matches | Director (1993 - 1996) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Lyndon SABUMEI | 1 match | Secretary (1993 - 1996) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Mark Vincent VELE | 0 matches | Director (2020 - Unknown) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Mark Vincent VELE | 0 matches | Director (2020 - Unknown) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Mark Vincent VELE | 0 matches | Director (2020 - Unknown) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Michael KOISEN | 7 matches | Director (1995 - 2020) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Michael KOISEN | 7 matches | Director (2007 - Unknown) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Michael KOISEN | 7 matches | Director (2007 - Unknown) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Murray BRAIN | 0 matches | Director (2011 - 2018) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Murray WATSON | 0 matches | Director (1993 - 1994) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Patricia TAUREKA | 1 match | Director (2012 - 2013) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Peter PHILIP | 1 match | Director (2005) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Philip STACE | 0 matches | Director (2006 - 2019) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Philip STACE | 0 matches | Director (2007 - 2019) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Philip STACE | 0 matches | Director (2007 - 2019) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Philip TOLLEY | 0 matches | Director (2012 - 2017) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Philip TOLLEY | 0 matches | Director (2012 - 2017) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Philip TOLLEY | 0 matches | Director (2012 - 2017) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Robert ALLPORT | 3 matches | Director (2009 - 2014) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Robert ALLPORT | 3 matches | Director (2009 - 2014) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Robert ALLPORT | 3 matches | Director (2009 - 2014) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Simon WOOLCOTT | 0 matches | Director (2020 - Unknown) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Simon WOOLCOTT | 0 matches | Director (2021 - 2022) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Simon WOOLCOTT | 0 matches | Director (2021 - Unknown) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Sundar RAMAMURTHY | 0 matches | Director (2019 - Unknown) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Sundar RAMAMURTHY | 0 matches | Director (2019 - Unknown) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Sundar RAMAMURTHY | 0 matches | Director (2019 - Unknown) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Terence Arthur WARD | 0 matches | Secretary (1996 - 1998) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Thomas Edova FOX | 1 match | Director (2004 - 2012) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Thomas Edova FOX | 1 match | Director (2007 - 2012) | CAPITAL INSURANCE GROUP LTD | Muralee SIVA was a Director at CAPITAL INSURANCE GROUP LTD (2014 - 2018) |
| Thomas Edova FOX | 1 match | Director (2007 - 2012) | CAPITAL GENERAL INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL GENERAL INSURANCE COMPANY LIMITED (2014 - 2018) |
| Tichaona MUKANDI | 0 matches | Director (2022 - Unknown) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Vaburi KIDU | 0 matches | Director (1991 - 1993) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
| Veronica MALADINA | 0 matches | Director (1991 - 1993) | CAPITAL LIFE INSURANCE COMPANY LIMITED | Muralee SIVA was a Director at CAPITAL LIFE INSURANCE COMPANY LIMITED (2014 - 2018) |
Associated Addresses
6 addresses listed together with the name "Muralee SIVA"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 7 Lockyer Street, Camp Hill, Queensland, 4152, Australia | Muralee SIVA | CAPITAL LIFE INSURANCE COMPANY LIMITED |
| 7 Lockyer Street, Camp Hill, Queensland, 4152, Australia | Muralee SIVA | CAPITAL GENERAL INSURANCE COMPANY LIMITED |
| 7 Lockyer Street, Camp Hill, Queensland, 4152, Australia | Muralee SIVA | CAPITAL INSURANCE GROUP LTD |
| P.O Box 734, Coorparoo, Queensland, 4151, Australia | Muralee SIVA | CAPITAL LIFE INSURANCE COMPANY LIMITED |
| P.O Box 734, Coorparoo, Queensland, 4151, Australia | Muralee SIVA | CAPITAL GENERAL INSURANCE COMPANY LIMITED |
| P.O Box 734, Coorparoo, Queensland, 4151, Australia | Muralee SIVA | CAPITAL INSURANCE GROUP LTD |
Loading...
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.
