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The information these results are derived from was last updated in June 2022
Company/Business Roles
15 entities where a "Philip LEE" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
25 people named in the entities where the name "Philip LEE" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Aho Nollen BALIKI | 0 matches | Director (2020 - Unknown) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1995 - Unknown) | STRICKLAND FLY LANDOWNERS LTD. | Philip LEE was a Secretary at STRICKLAND FLY LANDOWNERS LTD. (1995 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1999 - Unknown) | NEW PORT VIEW RESTAURANT LIMITED | Philip LEE was a Director at NEW PORT VIEW RESTAURANT LIMITED (1999 - Unknown) |
| Alex TONGAYU | 23 matches | Shareholder (1999 - Unknown) | AGRO-INDUSTRIAL CONSULT LTD | Philip LEE was a Director at AGRO-INDUSTRIAL CONSULT LTD (1999 - Unknown) |
| Anzac Malele RABBIE | 0 matches | Director (2000) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Augustin SAPIAS | 0 matches | Director (1992 - Unknown) | CNG MANAGEMENT AND CONSULTANCIES SERVICES PTY LTD | Philip LEE was a Shareholder at CNG MANAGEMENT AND CONSULTANCIES SERVICES PTY LTD (1992 - Unknown) |
| Augustin SAPIAS | 0 matches | Shareholder (1992 - Unknown) | CNG MANAGEMENT AND CONSULTANCIES SERVICES PTY LTD | Philip LEE was a Shareholder at CNG MANAGEMENT AND CONSULTANCIES SERVICES PTY LTD (1992 - Unknown) |
| Austin SAPIAS | 0 matches | Secretary (1999 - Unknown) | CITIPALMS (PNG) LIMITED | Philip LEE was a Shareholder at CITIPALMS (PNG) LIMITED (1999 - Unknown) |
| Austin SAPIAS | 0 matches | Secretary (1999 - Unknown) | CITIPALMS (PNG) LIMITED | Philip LEE was a Director at CITIPALMS (PNG) LIMITED (1999 - Unknown) |
| Bernard CHAN | 0 matches | Director (1998 - 2018) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Bernard CHAN | 0 matches | Shareholder (1998 - Unknown) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Brown BAI | 51 matches | Director (2001 - 2003) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Brown BAI | 51 matches | Director (2010 - 2019) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Brown BAI | 51 matches | Director (2001 - 2003) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Brown BAI | 51 matches | Director (2010 - 2019) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Chan Beng LEE | 0 matches | Director (2002 - 2021) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Chan Beng LEE | 0 matches | Shareholder (2002 - Unknown) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Chieh Hsiang YANG | 0 matches | Director (1998 - Unknown) | HIGH STAR HOLDINGS LIMITED | Philip LEE was a Director at HIGH STAR HOLDINGS LIMITED (1998 - Unknown) |
| Christopher Jayden CHAN | 0 matches | Director (2018 - Unknown) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Dadi TOKA | 7 matches | Director (2000 - 2003) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| David John KELSO | 0 matches | Director (2008 - 2019) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| David John KELSO | 0 matches | Shareholder (2008 - 2019) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| David KAYA | 3 matches | Director (1995 - Unknown) | STRICKLAND FLY LANDOWNERS LTD. | Philip LEE was a Secretary at STRICKLAND FLY LANDOWNERS LTD. (1995 - Unknown) |
| Gabriel RAMOI | 21 matches | Shareholder (2004 - Unknown) | GAPEL LIMITED | Philip LEE was a Director at GAPEL LIMITED (2004 - Unknown) |
| Gabriel RAMOI | 21 matches | Director (2004 - Unknown) | GAPEL LIMITED | Philip LEE was a Shareholder at GAPEL LIMITED (2004 - Unknown) |
| Gabriel RAMOI | 21 matches | Shareholder (2004 - Unknown) | GAPEL LIMITED | Philip LEE was a Shareholder at GAPEL LIMITED (2004 - Unknown) |
| Gabriel RAMOI | 21 matches | Director (2004 - Unknown) | GAPEL LIMITED | Philip LEE was a Director at GAPEL LIMITED (2004 - Unknown) |
| Gajanan Pandurang BARVE | 0 matches | Director (2018 - 2019) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Gajanan Pandurang BARVE | 0 matches | Shareholder (2014 - Unknown) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Gerea AOPI | 55 matches | Director (2021 - Unknown) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Gertrude HANI | 0 matches | Secretary (2004 - Unknown) | OVERSEAS LUMBER LTD | Philip LEE was a Shareholder at OVERSEAS LUMBER LTD (2004 - Unknown) |
| Gertrude HANI | 0 matches | Secretary (2004 - Unknown) | OVERSEAS LUMBER LTD | Philip LEE was a Director at OVERSEAS LUMBER LTD (2004 - Unknown) |
| Guy ROBIEMON | 1 match | Shareholder (2004 - Unknown) | OVERSEAS LUMBER LTD | Philip LEE was a Director at OVERSEAS LUMBER LTD (2004 - Unknown) |
| Guy ROBIEMON | 1 match | Director (2004 - Unknown) | OVERSEAS LUMBER LTD | Philip LEE was a Shareholder at OVERSEAS LUMBER LTD (2004 - Unknown) |
| Guy ROBIEMON | 1 match | Shareholder (2004 - Unknown) | OVERSEAS LUMBER LTD | Philip LEE was a Shareholder at OVERSEAS LUMBER LTD (2004 - Unknown) |
| Guy ROBIEMON | 1 match | Director (2004 - Unknown) | OVERSEAS LUMBER LTD | Philip LEE was a Director at OVERSEAS LUMBER LTD (2004 - Unknown) |
| Justin Chong Sen TAN | 1 match | Director (2020) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Kila AI | 5 matches | Director (2006 - 2019) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Paul Robert RUSSELL | 1 match | Director (2020) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Paul RUSSELL | 4 matches | Director (2021 - Unknown) | HEDURU MONI LIMITED | Philip LEE was a Director at HEDURU MONI LIMITED (2022 - Unknown) |
| Peter TOM | 2 matches | Shareholder (2004 - Unknown) | GAPEL LIMITED | Philip LEE was a Director at GAPEL LIMITED (2004 - Unknown) |
| Peter TOM | 2 matches | Director (2004 - Unknown) | GAPEL LIMITED | Philip LEE was a Shareholder at GAPEL LIMITED (2004 - Unknown) |
| Peter TOM | 2 matches | Shareholder (2004 - Unknown) | GAPEL LIMITED | Philip LEE was a Shareholder at GAPEL LIMITED (2004 - Unknown) |
| Peter TOM | 2 matches | Director (2004 - Unknown) | GAPEL LIMITED | Philip LEE was a Director at GAPEL LIMITED (2004 - Unknown) |
| Robert IRUNG | 2 matches | Secretary (2004 - Unknown) | UNITED PACIFIC LOGGING LTD | Philip LEE was a Shareholder at UNITED PACIFIC LOGGING LTD (2004 - Unknown) |
| Robert IRUNG | 2 matches | Secretary (2004 - Unknown) | UNITED PACIFIC LOGGING LTD | Philip LEE was a Director at UNITED PACIFIC LOGGING LTD (2004 - Unknown) |
| Utula SAMANA | 2 matches | Director (1999 - Unknown) | AGRO-INDUSTRIAL CONSULT LTD | Philip LEE was a Director at AGRO-INDUSTRIAL CONSULT LTD (1999 - Unknown) |
Associated Addresses
31 addresses listed together with the name "Philip LEE"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 5, Section 19, Allotment 12, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Philip LEE | AGRO-INDUSTRIAL CONSULT LTD |
| 5801/438 Victoria Avenue, Chatswood, Nsw 2067, Sydney, NSW, 2067, Australia | Philip LEE | HEDURU MONI LIMITED |
| 5801/438 Victoria Avenue, Chatswood, Nsw 2067, Sydney, NSW, 2067, Australia | Philip LEE | HEDURU MONI LIMITED |
| Address | Philip LEE | STRICKLAND FLY LANDOWNERS LTD. |
| P.O.Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | PAPAN TAMPIL CORPORATION LIMITED |
| Po Box 5839, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Philip LEE | FORESWOOD PTY. LTD. |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | HIGH STAR HOLDINGS LIMITED |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | AGRO-INDUSTRIAL CONSULT LTD |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | MAPA PACIFIC (PNG) LTD |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | CITIPALMS (PNG) LIMITED |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | NEW PORT VIEW RESTAURANT LIMITED |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | UNITED ASIA HOLDINGS LTD |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | GAPEL LIMITED |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | OVERSEAS LUMBER LTD |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | PIWE INVESTMENT LIMITED |
| Po Box 6331, Boroko, National Capital District, Papua New Guinea | Philip LEE | UNITED PACIFIC LOGGING LTD |
| Po Box 7291, Boroko, National Capital District, Papua New Guinea., .., National Capital District, Papua New Guinea | Philip LEE | CNG MANAGEMENT AND CONSULTANCIES SERVICES PTY LTD |
| PostalAddress | Philip LEE | STRICKLAND FLY LANDOWNERS LTD. |
| Section 19, Allotment 12 Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Philip LEE | UNITED PACIFIC LOGGING LTD |
| Section 19, Allotment 12, Boroko, National Capital District, Papua New Guinea | Philip LEE | MAPA PACIFIC (PNG) LTD |
| Section 19, Allotment 12, Boroko, National Capital District, Papua New Guinea | Philip LEE | PAPAN TAMPIL CORPORATION LIMITED |
| Section 19, Allotment 12, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Philip LEE | HIGH STAR HOLDINGS LIMITED |
| Section 19, Allotment 12, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Philip LEE | CITIPALMS (PNG) LIMITED |
| Section 19, Allotment 12, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Philip LEE | NEW PORT VIEW RESTAURANT LIMITED |
| Section 19, Allotment 12, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Philip LEE | UNITED ASIA HOLDINGS LTD |
| Section 19, Allotment 12, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Philip LEE | GAPEL LIMITED |
| Section 19, Allotment 12, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Philip LEE | OVERSEAS LUMBER LTD |
| Section 19, Allotment 12, Budoa Avenue, Boroko, National Capital District, Papua New Guinea | Philip LEE | PIWE INVESTMENT LIMITED |
| Section 19, Allotment 12, Budoa Avenue, East Boroko, Boroko, National Capital District, Papua New Guinea | Philip LEE | MAPA PACIFIC (PNG) LTD |
| Section 19, Allotment 12, Budoa Avenue, Number 5, Boroko, National Capital District, Papua New Guinea | Philip LEE | CITIPALMS (PNG) LIMITED |
| Section 19, Allotment 12, Budoa Venue, Boroko, National Capital District, Papua New Guinea | Philip LEE | GAPEL LIMITED |
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