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The information these results are derived from was last updated in June 2022
Company/Business Roles
11 entities where a "Pepe GOTAHA" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
26 people named in the entities where the name "Pepe GOTAHA" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Aivu TAUVASA | 1 match | Director (1993 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1980 - Unknown) | NIU DEVELOPMENT AND INVESTMENTS PTY. LIMITED | Pepe GOTAHA was a Director at NIU DEVELOPMENT AND INVESTMENTS PTY. LIMITED (1980 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1980 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Alfred GOTAHA | 0 matches | Shareholder (2002 - Unknown) | SOSO SUBI LIMITED | Pepe GOTAHA was a Director at SOSO SUBI LIMITED (2002 - Unknown) |
| Alfred GOTAHA | 0 matches | Shareholder (2002 - Unknown) | SOSO SUBI LIMITED | Pepe GOTAHA was a Shareholder at SOSO SUBI LIMITED (2002 - Unknown) |
| Andrew AFEAKI | 0 matches | Secretary (1987 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Angela SOSO | 0 matches | Director (2013 - Unknown) | SOSO SUBI LIMITED | Pepe GOTAHA was a Shareholder at SOSO SUBI LIMITED (2002 - Unknown) |
| Angela SOSO | 0 matches | Director (2013 - Unknown) | SOSO SUBI LIMITED | Pepe GOTAHA was a Director at SOSO SUBI LIMITED (2002 - Unknown) |
| Angela SOSO | 0 matches | Shareholder (2021 - Unknown) | NEGIHA SOSO INVESTMENT LIMITED | Pepe GOTAHA was a Secretary at NEGIHA SOSO INVESTMENT LIMITED (2021 - Unknown) |
| Angela SOSO | 0 matches | Director (2021 - Unknown) | NEGIHA SOSO INVESTMENT LIMITED | Pepe GOTAHA was a Secretary at NEGIHA SOSO INVESTMENT LIMITED (2021 - Unknown) |
| Barry HOLLOWAY | 8 matches | Director (1980 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Beverley Ruth BISHOP | 0 matches | Director (1987 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Bonnie GOTAHA | 0 matches | Director (1980 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (2011 - 2015) |
| Bonnie GOTAHA | 0 matches | Director (1980 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (1976 - Unknown) |
| Bonnie GOTAHA | 0 matches | Secretary (1983 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (2011 - 2015) |
| Bonnie GOTAHA | 0 matches | Secretary (1983 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (1983 - 2009) |
| Bonnie GOTAHA | 0 matches | Secretary (1983 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (2011 - 2015) |
| Bonnie GOTAHA | 0 matches | Secretary (1983 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (1976 - Unknown) |
| Bonnie GOTAHA | 0 matches | Director (1980 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (2011 - 2015) |
| Bonnie GOTAHA | 0 matches | Director (1980 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (1983 - 2009) |
| Bonnie GOTAHA | 0 matches | Director (1980 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Shareholder at LAE TOWN TRADING LTD. (2011 - 2015) |
| Bonnie GOTAHA | 0 matches | Director (1980 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (2011 - 2015) |
| Bonnie GOTAHA | 0 matches | Director (1980 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (1976 - Unknown) |
| Bonnie GOTAHA | 0 matches | Secretary (1983 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (2011 - 2015) |
| Bonnie GOTAHA | 0 matches | Secretary (1983 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (1983 - 2009) |
| Bonnie GOTAHA | 0 matches | Secretary (1983 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Shareholder at LAE TOWN TRADING LTD. (2011 - 2015) |
| Bonnie GOTAHA | 0 matches | Secretary (1983 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (2011 - 2015) |
| Bonnie GOTAHA | 0 matches | Secretary (1983 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (1976 - Unknown) |
| Boyamo SALI | 4 matches | Director (1980 - Unknown) | NIU DEVELOPMENT AND INVESTMENTS PTY. LIMITED | Pepe GOTAHA was a Director at NIU DEVELOPMENT AND INVESTMENTS PTY. LIMITED (1980 - Unknown) |
| Charlie BENJAMIN | 15 matches | Director (1994 - Unknown) | KUMUL COMTRADE LTD. | Pepe GOTAHA was a Shareholder at KUMUL COMTRADE LTD. (1994 - Unknown) |
| Charlie BENJAMIN | 15 matches | Director (1994 - Unknown) | KUMUL COMTRADE LTD. | Pepe GOTAHA was a Director at KUMUL COMTRADE LTD. (1994 - Unknown) |
| Charlie BENJAMIN | 15 matches | Director (1994 - Unknown) | KUMUL COMTRADE LTD. | Pepe GOTAHA was a Secretary at KUMUL COMTRADE LTD. (1994 - Unknown) |
| Charlie BENJAMIN | 15 matches | Shareholder (1994 - Unknown) | KUMUL COMTRADE LTD. | Pepe GOTAHA was a Director at KUMUL COMTRADE LTD. (1994 - Unknown) |
| Charlie BENJAMIN | 15 matches | Shareholder (1994 - Unknown) | KUMUL COMTRADE LTD. | Pepe GOTAHA was a Shareholder at KUMUL COMTRADE LTD. (1994 - Unknown) |
| Charlie BENJAMIN | 15 matches | Shareholder (1994 - Unknown) | KUMUL COMTRADE LTD. | Pepe GOTAHA was a Secretary at KUMUL COMTRADE LTD. (1994 - Unknown) |
| Dadi TOKA | 7 matches | Shareholder (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Director at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Shareholder at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Shareholder at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Shareholder at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Shareholder at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Shareholder (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Shareholder at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Director at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Director at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Director at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Director at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Shareholder (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Secretary at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Secretary at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Secretary at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Secretary at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dadi TOKA | 7 matches | Director (1985 - Unknown) | CENTRAL AGENCIES PTY. LTD. | Pepe GOTAHA was a Secretary at CENTRAL AGENCIES PTY. LTD. (1985 - Unknown) |
| Dawn TAM | 1 match | Director (1987 - 1988) | INTER - PACIFIC FINANCE LTD. | Pepe GOTAHA was a Director at INTER - PACIFIC FINANCE LTD. (1989 - Unknown) |
| Dawn TAM | 1 match | Director (1987 - 1988) | INTER - PACIFIC FINANCE LTD. | Pepe GOTAHA was a Shareholder at INTER - PACIFIC FINANCE LTD. (1990 - Unknown) |
| Frederick REIHER | 3 matches | Director (1987 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Harry GOTAHA | 1 match | Director (1976 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (2011 - 2015) |
| Harry GOTAHA | 1 match | Director (1976 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (1976 - Unknown) |
| Harry GOTAHA | 1 match | Director (1976 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (2011 - 2015) |
| Harry GOTAHA | 1 match | Director (1976 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (1983 - 2009) |
| Harry GOTAHA | 1 match | Director (1976 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Shareholder at LAE TOWN TRADING LTD. (2011 - 2015) |
| Harry GOTAHA | 1 match | Director (1976 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (2011 - 2015) |
| Harry GOTAHA | 1 match | Director (1976 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Director at LAE TOWN TRADING LTD. (1976 - Unknown) |
| Harry GOTAHA | 1 match | Director (1976 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (2011 - 2015) |
| Harry GOTAHA | 1 match | Director (1976 - 2009) | LAE TOWN TRADING LTD. | Pepe GOTAHA was a Secretary at LAE TOWN TRADING LTD. (1983 - 2009) |
| John MAURE | 1 match | Shareholder (2019 - Unknown) | NOGOI YOWO OMOWO INVESTMENTS LIMITED | Pepe GOTAHA was a Director at NOGOI YOWO OMOWO INVESTMENTS LIMITED (2019 - Unknown) |
| John MAURE | 1 match | Director (2019 - Unknown) | NOGOI YOWO OMOWO INVESTMENTS LIMITED | Pepe GOTAHA was a Shareholder at NOGOI YOWO OMOWO INVESTMENTS LIMITED (2019 - Unknown) |
| John MAURE | 1 match | Shareholder (2019 - Unknown) | NOGOI YOWO OMOWO INVESTMENTS LIMITED | Pepe GOTAHA was a Shareholder at NOGOI YOWO OMOWO INVESTMENTS LIMITED (2019 - Unknown) |
| John MAURE | 1 match | Director (2019 - Unknown) | NOGOI YOWO OMOWO INVESTMENTS LIMITED | Pepe GOTAHA was a Director at NOGOI YOWO OMOWO INVESTMENTS LIMITED (2019 - Unknown) |
| John OREA | 13 matches | Director (1990 - Unknown) | INTER - PACIFIC FINANCE LTD. | Pepe GOTAHA was a Director at INTER - PACIFIC FINANCE LTD. (1989 - Unknown) |
| John OREA | 13 matches | Director (1990 - Unknown) | INTER - PACIFIC FINANCE LTD. | Pepe GOTAHA was a Shareholder at INTER - PACIFIC FINANCE LTD. (1990 - Unknown) |
| John PENROSE | 1 match | Director (1980 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| John VULUPINDI | 12 matches | Director (1987 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Kris BONGARE | 6 matches | Director (1992 - Unknown) | LAHANI HOLDINGS PTY. LTD. | Pepe GOTAHA was a Shareholder at LAHANI HOLDINGS PTY. LTD. (1990 - Unknown) |
| Leo Robert MORGAN | 7 matches | Secretary (1993 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Michael August GEHDE | 1 match | Director (1980 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Michael August GEHDE | 1 match | Secretary (1980 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
| Nori KORUA | 1 match | Secretary (1990 - Unknown) | ATUWAKUKA DEVELOPMENT CORPORATION LTD. | Pepe GOTAHA was a Director at ATUWAKUKA DEVELOPMENT CORPORATION LTD. (1983 - Unknown) |
| Paul Gitene SOSO | 2 matches | Director (2013 - Unknown) | SOSO SUBI LIMITED | Pepe GOTAHA was a Shareholder at SOSO SUBI LIMITED (2002 - Unknown) |
| Paul Gitene SOSO | 2 matches | Director (2013 - Unknown) | SOSO SUBI LIMITED | Pepe GOTAHA was a Director at SOSO SUBI LIMITED (2002 - Unknown) |
| Paulias MATANE | 10 matches | Director (1988 - Unknown) | INTER - PACIFIC FINANCE LTD. | Pepe GOTAHA was a Director at INTER - PACIFIC FINANCE LTD. (1989 - Unknown) |
| Paulias MATANE | 10 matches | Director (1988 - Unknown) | INTER - PACIFIC FINANCE LTD. | Pepe GOTAHA was a Shareholder at INTER - PACIFIC FINANCE LTD. (1990 - Unknown) |
| Robert GAHALE | 2 matches | Director (1983 - 1993) | ATUWAKUKA DEVELOPMENT CORPORATION LTD. | Pepe GOTAHA was a Director at ATUWAKUKA DEVELOPMENT CORPORATION LTD. (1983 - Unknown) |
| Robert GAHALE | 2 matches | Shareholder (1986 - Unknown) | ATUWAKUKA DEVELOPMENT CORPORATION LTD. | Pepe GOTAHA was a Director at ATUWAKUKA DEVELOPMENT CORPORATION LTD. (1983 - Unknown) |
| Vai REVA | 10 matches | Director (1987 - Unknown) | MAMBA DEVELOPMENTS PTY. LTD. | Pepe GOTAHA was a Director at MAMBA DEVELOPMENTS PTY. LTD. (1987 - Unknown) |
Associated Addresses
27 addresses listed together with the name "Pepe GOTAHA"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Pepe GOTAHA | CENTRAL AGENCIES PTY. LTD. |
| Address | Pepe GOTAHA | LAE TOWN TRADING LTD. |
| Address | Pepe GOTAHA | KUMUL COMTRADE LTD. |
| Address | Pepe GOTAHA | NEGIHA SOSO INVESTMENT LIMITED |
| Asaroiufa Village, Goroka, Eastern Highlands Province, Papua New Guinea | Pepe GOTAHA | ATUWAKUKA DEVELOPMENT CORPORATION LTD. |
| Asaroyufa Village, Gahuku Constituency, Goroka, Eastern Highlands Province, Papua New Guinea | Pepe GOTAHA | SOSO SUBI LIMITED |
| Mis Village, Sagalau Ward 10, North Ambenop, Goroka, Eastern Highlands Province, Papua New Guinea | Pepe GOTAHA | NOGOI YOWO OMOWO INVESTMENTS LIMITED |
| P Box 645, Port Moresby, National Capital District, Papua New Guinea | Pepe GOTAHA | NOGOI YOWO OMOWO INVESTMENTS LIMITED |
| Po Box 3824, Boroko, National Capital District, 111, Papua New Guinea | Pepe GOTAHA | CENTRAL AGENCIES PTY. LTD. |
| Po Box 390, Goroka, Eastern Highlands Province, Papua New Guinea | Pepe GOTAHA | ATUWAKUKA DEVELOPMENT CORPORATION LTD. |
| Po Box 6310, Boroko, Pom, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Pepe GOTAHA | MAMBA DEVELOPMENTS PTY. LTD. |
| Po Box 645, Port Moresby, National Capital District, 121, Papua New Guinea | Pepe GOTAHA | KUMUL COMTRADE LTD. |
| Po Box 645, Port Moresby, National Capital District, Papua New Guinea | Pepe GOTAHA | LAE TOWN TRADING LTD. |
| Po Box 645, Port Moresby, National Capital District, Papua New Guinea | Pepe GOTAHA | INTER - PACIFIC FINANCE LTD. |
| Po Box 645, Port Moresby, National Capital District, Papua New Guinea | Pepe GOTAHA | SOSO SUBI LIMITED |
| Po Box 645, Port Moresby, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Pepe GOTAHA | NIU DEVELOPMENT AND INVESTMENTS PTY. LIMITED |
| Po Box 645, Port Moresby, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Pepe GOTAHA | LAHANI HOLDINGS PTY. LTD. |
| Po Box 950, Port Moresby, National Capital District, 121, Papua New Guinea | Pepe GOTAHA | CENTRAL AGENCIES PTY. LTD. |
| Port Moresby, Port Moresby, National Capital District, Papua New Guinea | Pepe GOTAHA | LAE TOWN TRADING LTD. |
| PostalAddress | Pepe GOTAHA | CENTRAL AGENCIES PTY. LTD. |
| PostalAddress | Pepe GOTAHA | LAE TOWN TRADING LTD. |
| PostalAddress | Pepe GOTAHA | KUMUL COMTRADE LTD. |
| PostalAddress | Pepe GOTAHA | NEGIHA SOSO INVESTMENT LIMITED |
| Section 7, Allotment 2, Mavaru St, East Boroko, Port Moresby, National Capital District, Papua New Guinea | Pepe GOTAHA | LAE TOWN TRADING LTD. |
| Section 7, Allotment 2, Mavaru Street, Boroko, National Capital District, Papua New Guinea | Pepe GOTAHA | LAE TOWN TRADING LTD. |
| Section 7, Allotment 2, Mavaru Street, East Boroko, National Capital District, Papua New Guinea | Pepe GOTAHA | LAE TOWN TRADING LTD. |
| Section 7, Allotment 2, Mavaru Street, East Boroko, National Capital District, Papua New Guinea | Pepe GOTAHA | KUMUL COMTRADE LTD. |
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