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The information these results are derived from was last updated in June 2022
Company/Business Roles
3 entities where a "Richard LEE" 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 |
|---|---|---|---|---|---|
| Richard LEE | METALS REFINING OPERATIONS LIMITED | 2 matches | Director | 1993 | 1999 |
| Richard LEE | FAIRDEAL INVESTMENTS LIMITED | 0 matches | Director | 1998 | 2000 |
| Richard LEE | OIL SEARCH FOUNDATION LIMITED | 0 matches | Director | 2020 | 2021 |
Associated Names
61 people named in the entities where the name "Richard LEE" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Amanda Elspeth ANDERSON | 0 matches | Secretary (2016 - 2018) | OIL SEARCH FOUNDATION LIMITED | Richard LEE was a Director at OIL SEARCH FOUNDATION LIMITED (2020 - 2021) |
| Benjamin Asman GAWI | 0 matches | Secretary (2003 - 2007) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Brian Francis BATH | 0 matches | Director (2004 - 2005) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Ces Edward IEWAGO | 1 match | Director (2001 - 2002) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Chris GIDEON | 5 matches | Director (1999 - 2002) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Damien SPENCE | 0 matches | Secretary (1991 - 1993) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Darren Harvey TRAINOR | 0 matches | Director (2001 - 2004) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| David O'FARRELL | 0 matches | Secretary (2020 - Unknown) | OIL SEARCH FOUNDATION LIMITED | Richard LEE was a Director at OIL SEARCH FOUNDATION LIMITED (2020 - 2021) |
| Derek Lindsay Alan WOOD | 0 matches | Director (2009) | OIL SEARCH FOUNDATION LIMITED | Richard LEE was a Director at OIL SEARCH FOUNDATION LIMITED (2020 - 2021) |
| Dixon KOMBAGLE | 0 matches | Director (1986) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Edward Ernest DAVIS | 0 matches | Director (1986 - 1989) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Eliakim TOBOLTON | 0 matches | Director (1986 - 1991) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Evelyn RAPOLA | 1 match | Director (1986) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Evelyn RAPOLA | 1 match | Secretary (1986) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Gali HANE | 0 matches | Secretary (1993 - 1998) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Geoff WHEBELL | 0 matches | Director (1999 - 2003) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Geoffrey APPLEGATE | 1 match | Secretary (1986 - 1987) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Geoffrey David APPLEGATE | 0 matches | Director (1986 - 1987) | FAIRDEAL INVESTMENTS LIMITED | Richard LEE was a Director at FAIRDEAL INVESTMENTS LIMITED (1998 - 2000) |
| Geoffrey David APPLEGATE | 0 matches | Secretary (1986 - 1987) | FAIRDEAL INVESTMENTS LIMITED | Richard LEE was a Director at FAIRDEAL INVESTMENTS LIMITED (1998 - 2000) |
| Geok Yin Theresa LEE | 0 matches | Director (2022 - Unknown) | FAIRDEAL INVESTMENTS LIMITED | Richard LEE was a Director at FAIRDEAL INVESTMENTS LIMITED (1998 - 2000) |
| George Borg OLIVIER | 0 matches | Director (1990 - 1993) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| George LEE | 0 matches | Shareholder (1998 - Unknown) | FAIRDEAL INVESTMENTS LIMITED | Richard LEE was a Director at FAIRDEAL INVESTMENTS LIMITED (1998 - 2000) |
| George Teck Guan LEE | 0 matches | Director (1987 - 2018) | FAIRDEAL INVESTMENTS LIMITED | Richard LEE was a Director at FAIRDEAL INVESTMENTS LIMITED (1998 - 2000) |
| George Teck Guan LEE | 0 matches | Secretary (1987 - 2018) | FAIRDEAL INVESTMENTS LIMITED | Richard LEE was a Director at FAIRDEAL INVESTMENTS LIMITED (1998 - 2000) |
| Gerea AOPI | 55 matches | Director (2009 - 2020) | OIL SEARCH FOUNDATION LIMITED | Richard LEE was a Director at OIL SEARCH FOUNDATION LIMITED (2020 - 2021) |
| Geruase Alan THOMAS | 0 matches | Director (1988 - 1993) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Hansel MAVEN | 0 matches | Director (2019 - 2020) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Harry LANDU | 3 matches | Director (2009 - 2019) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Jeffery Leonard SHEPHERD | 0 matches | Director (2009) | OIL SEARCH FOUNDATION LIMITED | Richard LEE was a Director at OIL SEARCH FOUNDATION LIMITED (2020 - 2021) |
| Jerry SINGIROK | 24 matches | Director (2019 - Unknown) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John (alter. Direct. To Pe M. Cho) DOBA DOBA | 0 matches | Director (1995 - 1996) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John AUNA | 0 matches | Secretary (1998 - 2007) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John BAN | 6 matches | Director (1986 - 1993) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John BROOKSBANK | 0 matches | Director (1987 - 1991) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John BROOKSBANK | 0 matches | Secretary (1987 - 1991) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John DOWNIE | 0 matches | Director (1993 - 1995) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John Ian Nasson SANDAY | 0 matches | Director (2002 - Unknown) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John Patterson AUNA | 1 match | Director (2003 - 2004) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John Rodney SHEPARD | 0 matches | Director (2003 - 2005) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John RUIMB | 38 matches | Director (1999 - 2005) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John RUIMB | 38 matches | Director (1995 - 1998) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John RUIMB | 38 matches | Director (1999 - 2005) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| John RUIMB | 38 matches | Director (1995 - 1998) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Joseph WINGIA | 4 matches | Director (1998 - 2001) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Joshua Patterson BAKIRIE | 0 matches | Director (2016 - 2018) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Kennedy WEMIN | 1 match | Secretary (2007 - 2009) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Kennedy WEMIN | 1 match | Director (2009 - 2018) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Kingsley Allan DAVID | 0 matches | Director (1986) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Kris BONGARE | 6 matches | Director (1997 - 1999) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Lawrence STEPHENS | 0 matches | Director (2019 - Unknown) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Leon BUSKENS | 5 matches | Director (2002 - 2004) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Leon BUSKENS | 5 matches | Director (2020 - Unknown) | OIL SEARCH FOUNDATION LIMITED | Richard LEE was a Director at OIL SEARCH FOUNDATION LIMITED (2020 - 2021) |
| Lincoln TARU | 2 matches | Director (1999) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Lincoln TARU | 2 matches | Director (1991 - 1993) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Lincoln TARU | 2 matches | Director (1999) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Lincoln TARU | 2 matches | Director (1991 - 1993) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Louis Player TOROBERT | 0 matches | Secretary (2009 - 2012) | OIL SEARCH FOUNDATION LIMITED | Richard LEE was a Director at OIL SEARCH FOUNDATION LIMITED (2020 - 2021) |
| Mark SAKAI | 1 match | Director (2019 - Unknown) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Mark SOIPANG | 0 matches | Director (2005 - 2009) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Meakoro OPA | 2 matches | Director (1996 - 1997) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Mekere MORAUTA | 102 matches | Director (1986 - 1992) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Michael RYAN | 2 matches | Director (1993 - 2001) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Miria IKUPU | 2 matches | Director (1986 - 1993) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Paul NING | 0 matches | Director (1987 - 2007) | FAIRDEAL INVESTMENTS LIMITED | Richard LEE was a Director at FAIRDEAL INVESTMENTS LIMITED (1998 - 2000) |
| Pe M. CHO | 1 match | Director (1993 - 1995) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Pe M. CHO | 1 match | Director (1995 - 1998) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Pe M. CHO | 1 match | Director (1993 - 1995) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Pe M. CHO | 1 match | Director (1995 - 1998) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Peter MASE | 0 matches | Secretary (2009 - Unknown) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Peter Robert BOTTEN | 4 matches | Director (2009 - Unknown) | OIL SEARCH FOUNDATION LIMITED | Richard LEE was a Director at OIL SEARCH FOUNDATION LIMITED (2020 - 2021) |
| Philip ISU | 4 matches | Director (2004 - 2005) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Philip J. WILLIAMS | 0 matches | Director (1991 - 1993) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Thomas TSE | 1 match | Director (2018 - Unknown) | FAIRDEAL INVESTMENTS LIMITED | Richard LEE was a Director at FAIRDEAL INVESTMENTS LIMITED (1998 - 2000) |
| Vai REVA | 10 matches | Director (1993 - 1996) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Vai REVA | 10 matches | Director (2005 - 2009) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Vai REVA | 10 matches | Director (1993 - 1996) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Vai REVA | 10 matches | Director (2005 - 2009) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Wandi YAMUNA | 10 matches | Director (1998 - 1999) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
| Wilson NELSON | 5 matches | Director (2004) | METALS REFINING OPERATIONS LIMITED | Richard LEE was a Director at METALS REFINING OPERATIONS LIMITED (1993 - 1999) |
Associated Addresses
6 addresses listed together with the name "Richard LEE"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 6 Cleveland Street, Wahroonga, NEW SOUTH WALES, 2076, Australia | Richard LEE | METALS REFINING OPERATIONS LIMITED |
| 959 Barrenjoey Road, Palm Beach, NSW, 2108, Australia | Richard LEE | OIL SEARCH FOUNDATION LIMITED |
| 959 Barrenjoey Road, Palm Beach, NSW, 2108, Australia | Richard LEE | OIL SEARCH FOUNDATION LIMITED |
| Po Box 3980, Boroko, National Capital District, 111, Papua New Guinea | Richard LEE | METALS REFINING OPERATIONS LIMITED |
| Section 53, Allotmet 8, Varahe Street, Gordons, National Capital District, Papua New Guinea | Richard LEE | FAIRDEAL INVESTMENTS LIMITED |
| Section 53., Allotmet 8, Varahe Street, Gordons, National Capital District, Papua New Guinea | Richard LEE | FAIRDEAL INVESTMENTS LIMITED |
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