Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
8 entities where a "Tian Pee LAI" 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 |
---|---|---|---|---|---|
Tian Pee LAI | AMBOGO SAWMILL LIMITED | 0 matches | Secretary | 1976 | 1984 |
Tian Pee LAI | AMBOGO SAWMILL LIMITED | 0 matches | Director | 1976 | 1998 |
Tian Pee LAI | BOIS RESOURCES PTY. LTD. | 0 matches | Shareholder | 1989 | – |
Tian Pee LAI | BOIS RESOURCES PTY. LTD. | 0 matches | Director | 1993 | – |
Tian Pee LAI | BOIS RESOURCES PTY. LTD. | 0 matches | Secretary | 1993 | – |
Tian Pee LAI | COLLINGWOOD BAY TIMBER PTY. LIMITED | 0 matches | Secretary | 1986 | – |
Tian Pee LAI | DEWAI RESOURCES LIMITED | 0 matches | Director | 1987 | – |
Tian Pee LAI | DEWAI RESOURCES LIMITED | 0 matches | Shareholder | 1987 | – |
Tian Pee LAI | DOUBLE CROSS CONTRACTORS LIMITED | 0 matches | Director | 1992 | – |
Tian Pee LAI | MASGINI GOLDFIELDS PTY. LTD. | 0 matches | Director | 1989 | – |
Tian Pee LAI | SANGARA TRADING CO. PTY. LIMITED | 0 matches | Director | 1982 | – |
Tian Pee LAI | SPONDIAS (NO.8) LIMITED | 0 matches | Director | 1995 | – |
Associated Names
25 people named in the entities where the name "Tian Pee LAI" appears
Name | Investigative Reports | Role | Company/Business | Association |
---|
Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Albert A. TAU | 0 matches | Director (1987 - 1989) | SPONDIAS (NO.8) LIMITED | Tian Pee LAI was a Director at SPONDIAS (NO.8) LIMITED (1995 - Unknown) |
Alex TONGAYU | 23 matches | Shareholder (1982 - Unknown) | SANGARA TRADING CO. PTY. LIMITED | Tian Pee LAI was a Director at SANGARA TRADING CO. PTY. LIMITED (1982 - Unknown) |
Alex TONGAYU | 23 matches | Shareholder (1987 - Unknown) | MASGINI GOLDFIELDS PTY. LTD. | Tian Pee LAI was a Director at MASGINI GOLDFIELDS PTY. LTD. (1989 - Unknown) |
Aloysius Low Hock SIANG | 0 matches | Director (1988 - 1990) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Shareholder at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Aloysius Low Hock SIANG | 0 matches | Director (1988 - 1990) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Director at DEWAI RESOURCES LIMITED (1987 - Unknown) |
B. K. CHONG | 0 matches | Secretary (1979 - 1980) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
B. K. CHONG | 0 matches | Secretary (1979 - 1980) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Bk CHONG | 0 matches | Director (1979 - 1980) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Bk CHONG | 0 matches | Director (1979 - 1980) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Boon Wah NG | 0 matches | Secretary (1996 - 1998) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Boon Wah NG | 0 matches | Secretary (1996 - 1998) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Chai Yin KEE | 0 matches | Director (1986 - 1988) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Chai Yin KEE | 0 matches | Director (1986 - 1988) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Chee Seng William LEE | 0 matches | Director (1995 - 1998) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Chee Seng William LEE | 0 matches | Director (1995 - 1998) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Chin Min WAN | 0 matches | Secretary (1995 - 1996) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Chin Min WAN | 0 matches | Secretary (1995 - 1996) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Chin Tat LOY | 0 matches | Director (1987 - Unknown) | MASGINI GOLDFIELDS PTY. LTD. | Tian Pee LAI was a Director at MASGINI GOLDFIELDS PTY. LTD. (1989 - Unknown) |
Choe Lam TAN | 0 matches | Director (1987 - Unknown) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Director at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Choe Lam TAN | 0 matches | Shareholder (1987 - Unknown) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Director at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Choe Lam TAN | 0 matches | Director (1987 - Unknown) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Shareholder at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Choe Lam TAN | 0 matches | Shareholder (1987 - Unknown) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Shareholder at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Choe Lam TAN | 0 matches | Secretary (1990 - Unknown) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Shareholder at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Choe Lam TAN | 0 matches | Secretary (1990 - Unknown) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Director at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Choe Lam TAN | 0 matches | Shareholder (1989 - Unknown) | BOIS RESOURCES PTY. LTD. | Tian Pee LAI was a Shareholder at BOIS RESOURCES PTY. LTD. (1989 - Unknown) |
Choe Lam TAN | 0 matches | Director (1989 - Unknown) | MASGINI GOLDFIELDS PTY. LTD. | Tian Pee LAI was a Director at MASGINI GOLDFIELDS PTY. LTD. (1989 - Unknown) |
Choe Lam TAN | 0 matches | Secretary (1989 - Unknown) | MASGINI GOLDFIELDS PTY. LTD. | Tian Pee LAI was a Director at MASGINI GOLDFIELDS PTY. LTD. (1989 - Unknown) |
Deidre LOW | 1 match | Secretary (1987 - 1990) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Shareholder at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Deidre LOW | 1 match | Secretary (1987 - 1990) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Director at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Deidre LOW | 1 match | Director (1988 - 1990) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Shareholder at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Deidre LOW | 1 match | Director (1988 - 1990) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Director at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Edric EUPU | 3 matches | Director (1982 - Unknown) | SANGARA TRADING CO. PTY. LIMITED | Tian Pee LAI was a Director at SANGARA TRADING CO. PTY. LIMITED (1982 - Unknown) |
Frank John DE GRAAF | 1 match | Director (1987 - 1989) | SPONDIAS (NO.8) LIMITED | Tian Pee LAI was a Director at SPONDIAS (NO.8) LIMITED (1995 - Unknown) |
Frank John DE GRAAF | 1 match | Secretary (1987 - 1989) | SPONDIAS (NO.8) LIMITED | Tian Pee LAI was a Director at SPONDIAS (NO.8) LIMITED (1995 - Unknown) |
George CONSTANTINOU | 1 match | Director (1976 - 1988) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
George CONSTANTINOU | 1 match | Director (1976 - 1988) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Gideon PINOKO | 1 match | Director (1985 - 1998) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Gideon PINOKO | 1 match | Director (1984) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Gideon PINOKO | 1 match | Director (1985 - 1998) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Gideon PINOKO | 1 match | Director (1984) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Gideon PINOKO | 1 match | Director (1985 - 1998) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Gideon PINOKO | 1 match | Director (1984) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Gideon PINOKO | 1 match | Director (1985 - 1998) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Gideon PINOKO | 1 match | Director (1984) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Gideon PINOKO | 1 match | Director (1986 - Unknown) | COLLINGWOOD BAY TIMBER PTY. LIMITED | Tian Pee LAI was a Secretary at COLLINGWOOD BAY TIMBER PTY. LIMITED (1986 - Unknown) |
Jacob KAIRI | 2 matches | Director (1987 - Unknown) | MASGINI GOLDFIELDS PTY. LTD. | Tian Pee LAI was a Director at MASGINI GOLDFIELDS PTY. LTD. (1989 - Unknown) |
Jacob KAIRI | 2 matches | Secretary (1989 - Unknown) | MASGINI GOLDFIELDS PTY. LTD. | Tian Pee LAI was a Director at MASGINI GOLDFIELDS PTY. LTD. (1989 - Unknown) |
Jacob KAIRI | 2 matches | Director (1995 - Unknown) | SPONDIAS (NO.8) LIMITED | Tian Pee LAI was a Director at SPONDIAS (NO.8) LIMITED (1995 - Unknown) |
Jacob KAIRI | 2 matches | Secretary (1996) | SPONDIAS (NO.8) LIMITED | Tian Pee LAI was a Director at SPONDIAS (NO.8) LIMITED (1995 - Unknown) |
Jacob KAIRI | 2 matches | Secretary (1999 - Unknown) | SPONDIAS (NO.8) LIMITED | Tian Pee LAI was a Director at SPONDIAS (NO.8) LIMITED (1995 - Unknown) |
Jacob KAIRI | 2 matches | Secretary (1996) | SPONDIAS (NO.8) LIMITED | Tian Pee LAI was a Director at SPONDIAS (NO.8) LIMITED (1995 - Unknown) |
Jacob KAIRI | 2 matches | Secretary (1999 - Unknown) | SPONDIAS (NO.8) LIMITED | Tian Pee LAI was a Director at SPONDIAS (NO.8) LIMITED (1995 - Unknown) |
Jacob KAIRI | 2 matches | Director (1995 - Unknown) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Jacob KAIRI | 2 matches | Director (1995 - Unknown) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Kipling GOMBO | 1 match | Director (1984 - 1985) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Kipling GOMBO | 1 match | Director (1984 - 1985) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Lucian VEVEHUPA | 1 match | Director (1984 - 1985) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Secretary at AMBOGO SAWMILL LIMITED (1976 - 1984) |
Lucian VEVEHUPA | 1 match | Director (1984 - 1985) | AMBOGO SAWMILL LIMITED | Tian Pee LAI was a Director at AMBOGO SAWMILL LIMITED (1976 - 1998) |
Mekere MORAUTA | 102 matches | Director (1987 - 1988) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Director at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Mekere MORAUTA | 102 matches | Director (1987 - 1988) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Shareholder at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Michael TAN | 1 match | Director (1987 - Unknown) | MASGINI GOLDFIELDS PTY. LTD. | Tian Pee LAI was a Director at MASGINI GOLDFIELDS PTY. LTD. (1989 - Unknown) |
Moses ATADE | 1 match | Director (1982 - Unknown) | SANGARA TRADING CO. PTY. LIMITED | Tian Pee LAI was a Director at SANGARA TRADING CO. PTY. LIMITED (1982 - Unknown) |
Moses ATADE | 1 match | Secretary (1988 - Unknown) | SANGARA TRADING CO. PTY. LIMITED | Tian Pee LAI was a Director at SANGARA TRADING CO. PTY. LIMITED (1982 - Unknown) |
Nigel Robert AGONIA | 1 match | Director (1987 - Unknown) | MASGINI GOLDFIELDS PTY. LTD. | Tian Pee LAI was a Director at MASGINI GOLDFIELDS PTY. LTD. (1989 - Unknown) |
Nigel Robert AGONIA | 1 match | Secretary (1987 - Unknown) | MASGINI GOLDFIELDS PTY. LTD. | Tian Pee LAI was a Director at MASGINI GOLDFIELDS PTY. LTD. (1989 - Unknown) |
Peter Allan LOWING | 3 matches | Director (1987) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Director at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Peter Allan LOWING | 3 matches | Director (1987) | DEWAI RESOURCES LIMITED | Tian Pee LAI was a Shareholder at DEWAI RESOURCES LIMITED (1987 - Unknown) |
Peter Allan LOWING | 3 matches | Director (1987) | DOUBLE CROSS CONTRACTORS LIMITED | Tian Pee LAI was a Director at DOUBLE CROSS CONTRACTORS LIMITED (1992 - Unknown) |
Peter Allan LOWING | 3 matches | Secretary (1987) | DOUBLE CROSS CONTRACTORS LIMITED | Tian Pee LAI was a Director at DOUBLE CROSS CONTRACTORS LIMITED (1992 - Unknown) |
Peter Allan LOWING | 3 matches | Shareholder (1987 - Unknown) | DOUBLE CROSS CONTRACTORS LIMITED | Tian Pee LAI was a Director at DOUBLE CROSS CONTRACTORS LIMITED (1992 - Unknown) |
Sam PEPENA | 1 match | Director (1991 - 1995) | SPONDIAS (NO.8) LIMITED | Tian Pee LAI was a Director at SPONDIAS (NO.8) LIMITED (1995 - Unknown) |
Associated Addresses
17 addresses listed together with the name "Tian Pee LAI"
Address | Used By | Company/Business |
---|
Address | Used By | Company/Business |
---|---|---|
Address | Tian Pee LAI | AMBOGO SAWMILL LIMITED |
Address | Tian Pee LAI | BOIS RESOURCES PTY. LTD. |
Address | Tian Pee LAI | COLLINGWOOD BAY TIMBER PTY. LIMITED |
C/- Po Box 24, Popondetta, Oro Province, Papua New Guinea | Tian Pee LAI | AMBOGO SAWMILL LIMITED |
P.O Box 6748, Boroko national Capital District papua New Guinea, .., National Capital District, Papua New Guinea | Tian Pee LAI | MASGINI GOLDFIELDS PTY. LTD. |
P.O Box 85, Popondetta, Oro Province, Papua New Guinea, .., Oro Province, Papua New Guinea | Tian Pee LAI | BOIS RESOURCES PTY. LTD. |
Po Box 246, Popondetta, oro Province papua New Guinea., .., Oro Province, Papua New Guinea | Tian Pee LAI | SANGARA TRADING CO. PTY. LIMITED |
Po Box 246, Popondetta, Oro Province, Papua New Guinea | Tian Pee LAI | DEWAI RESOURCES LIMITED |
Po Box 246, Popondetta, Oro Province, Papua New Guinea | Tian Pee LAI | SPONDIAS (NO.8) LIMITED |
Po Box 25, Popondetta, Oro Province, Papua New Guinea | Tian Pee LAI | DOUBLE CROSS CONTRACTORS LIMITED |
Po Box 85, Popondetta, Oro Province, Papua New Guinea | Tian Pee LAI | DEWAI RESOURCES LIMITED |
Portion 1287, Sangara Buna, Popondetta, Oro Province, Papua New Guinea | Tian Pee LAI | SPONDIAS (NO.8) LIMITED |
PostalAddress | Tian Pee LAI | AMBOGO SAWMILL LIMITED |
PostalAddress | Tian Pee LAI | BOIS RESOURCES PTY. LTD. |
PostalAddress | Tian Pee LAI | COLLINGWOOD BAY TIMBER PTY. LIMITED |
Section Sangara, Allotment 1286, Kokoda Road, Popondetta, Oro Province, Papua New Guinea | Tian Pee LAI | DOUBLE CROSS CONTRACTORS LIMITED |
Section Sangara, Allotment 1287, Kokoda Road, Popondetta, Oro Province, Papua New Guinea | Tian Pee LAI | AMBOGO SAWMILL LIMITED |
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