You might not be seeing all results.
Find similar names to Xiao Liang LIN
Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
16 entities where a "Xiao Liang LIN" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Associated Names
11 people named in the entities where the name "Xiao Liang LIN" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Billy Huaan LIN | 0 matches | Shareholder (2010 - Unknown) | SINOWELL INTERNATIONAL (PNG) LIMITED | Xiao Liang LIN was a Shareholder at SINOWELL INTERNATIONAL (PNG) LIMITED (2010 - 2021) |
| Billy Huaan LIN | 0 matches | Director (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Xiao Liang LIN was a Shareholder at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Billy Huaan LIN | 0 matches | Shareholder (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Xiao Liang LIN was a Shareholder at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Billy Huaan LIN | 0 matches | Shareholder (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Xiao Liang LIN was a Secretary at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Billy Huaan LIN | 0 matches | Director (2012 - Unknown) | T3 ADVERTISEMENT MEDIA LTD | Xiao Liang LIN was a Secretary at T3 ADVERTISEMENT MEDIA LTD (2012 - Unknown) |
| Chai Hong Joyce LEE | 0 matches | Director (2008 - 2009) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Shareholder at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Chai Hong Joyce LEE | 0 matches | Director (2008 - 2009) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Director at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Chai Hong Joyce LEE | 0 matches | Director (2008 - 2009) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Secretary at TELEMU NO. 16 LIMITED (2009 - Unknown) |
| Chao Yan CHEN | 0 matches | Director (2008 - 2011) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2014 - Unknown) |
| Chao Yan CHEN | 0 matches | Director (2008 - 2011) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2008 - 2011) |
| Chao Yan CHEN | 0 matches | Director (2008 - 2011) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Shareholder at PNG BRATAS INVESTMENT LIMITED (2014 - Unknown) |
| Chao Yan CHEN | 0 matches | Director (2008 - 2011) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2014 - Unknown) |
| Chao Yan CHEN | 0 matches | Director (2008 - 2011) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2008 - 2011) |
| Chin Hee James YAP | 0 matches | Director (2008 - 2009) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Shareholder at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Chin Hee James YAP | 0 matches | Director (2008 - 2009) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Director at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Chin Hee James YAP | 0 matches | Secretary (2008 - 2009) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Secretary at TELEMU NO. 16 LIMITED (2009 - Unknown) |
| Chin Hee James YAP | 0 matches | Secretary (2008 - 2009) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Shareholder at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Chin Hee James YAP | 0 matches | Secretary (2008 - 2009) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Director at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Chin Hee James YAP | 0 matches | Director (2008 - 2009) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Secretary at TELEMU NO. 16 LIMITED (2009 - Unknown) |
| Chui Hua LIN | 0 matches | Shareholder (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2014 - Unknown) |
| Chui Hua LIN | 0 matches | Shareholder (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2008 - 2011) |
| Chui Hua LIN | 0 matches | Shareholder (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2014 - Unknown) |
| Chui Hua LIN | 0 matches | Shareholder (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2008 - 2011) |
| Chui Hua LIN | 0 matches | Director (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Shareholder at PNG BRATAS INVESTMENT LIMITED (2014 - Unknown) |
| Chui Hua LIN | 0 matches | Shareholder (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Shareholder at PNG BRATAS INVESTMENT LIMITED (2014 - Unknown) |
| Chui Hua LIN | 0 matches | Director (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2014 - Unknown) |
| Chui Hua LIN | 0 matches | Director (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2008 - 2011) |
| Chui Hua LIN | 0 matches | Director (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2014 - Unknown) |
| Chui Hua LIN | 0 matches | Director (2014 - Unknown) | PNG BRATAS INVESTMENT LIMITED | Xiao Liang LIN was a Director at PNG BRATAS INVESTMENT LIMITED (2008 - 2011) |
| Dorothy Lansangan MAGLALANG | 0 matches | Secretary (2022 - Unknown) | EVERGREEN TECHNOLOGY & CONSULTANCY (PNG) LIMITED | Xiao Liang LIN was a Shareholder at EVERGREEN TECHNOLOGY & CONSULTANCY (PNG) LIMITED (2022 - Unknown) |
| Dorothy Lansangan MAGLALANG | 0 matches | Secretary (2022 - Unknown) | EVERGREEN TECHNOLOGY & CONSULTANCY (PNG) LIMITED | Xiao Liang LIN was a Director at EVERGREEN TECHNOLOGY & CONSULTANCY (PNG) LIMITED (2022 - Unknown) |
| Dorothy Lansangan MAGLALANG | 0 matches | Secretary (2022 - Unknown) | PNG COFFEE INDUSTRIES LIMITED | Xiao Liang LIN was a Shareholder at PNG COFFEE INDUSTRIES LIMITED (2022 - Unknown) |
| Dorothy Lansangan MAGLALANG | 0 matches | Secretary (2022 - Unknown) | PNG COFFEE INDUSTRIES LIMITED | Xiao Liang LIN was a Director at PNG COFFEE INDUSTRIES LIMITED (2022 - Unknown) |
| Ekonia PENI | 0 matches | Director (2008) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Shareholder at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Ekonia PENI | 0 matches | Director (2008) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Director at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Ekonia PENI | 0 matches | Secretary (2008) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Secretary at TELEMU NO. 16 LIMITED (2009 - Unknown) |
| Ekonia PENI | 0 matches | Secretary (2008) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Shareholder at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Ekonia PENI | 0 matches | Secretary (2008) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Director at TELEMU NO. 16 LIMITED (2009 - 2022) |
| Ekonia PENI | 0 matches | Director (2008) | TELEMU NO. 16 LIMITED | Xiao Liang LIN was a Secretary at TELEMU NO. 16 LIMITED (2009 - Unknown) |
| Hong LI | 0 matches | Director (2013) | DREAM LAND CONSTRUCTION ENGINEERING LIMITED | Xiao Liang LIN was a Shareholder at DREAM LAND CONSTRUCTION ENGINEERING LIMITED (2013 - Unknown) |
| Hong LI | 0 matches | Director (2013) | DREAM LAND CONSTRUCTION ENGINEERING LIMITED | Xiao Liang LIN was a Director at DREAM LAND CONSTRUCTION ENGINEERING LIMITED (2013 - Unknown) |
| Hong LI | 0 matches | Shareholder (2013 - 2014) | DREAM LAND CONSTRUCTION ENGINEERING LIMITED | Xiao Liang LIN was a Director at DREAM LAND CONSTRUCTION ENGINEERING LIMITED (2013 - Unknown) |
| Hong LI | 0 matches | Shareholder (2013 - 2014) | DREAM LAND CONSTRUCTION ENGINEERING LIMITED | Xiao Liang LIN was a Shareholder at DREAM LAND CONSTRUCTION ENGINEERING LIMITED (2013 - Unknown) |
| Honlly Bosky ISAAC | 0 matches | Director (2013 - Unknown) | NEW GENERATION PNG LTD | Xiao Liang LIN was a Shareholder at NEW GENERATION PNG LTD (2013 - Unknown) |
| Honlly Bosky ISAAC | 0 matches | Director (2013 - Unknown) | NEW GENERATION PNG LTD | Xiao Liang LIN was a Director at NEW GENERATION PNG LTD (2013 - Unknown) |
| Honlly Bosky ISAAC | 0 matches | Director (2013 - Unknown) | NEW GENERATION PNG LTD | Xiao Liang LIN was a Secretary at NEW GENERATION PNG LTD (2013 - Unknown) |
| Joe SAPA | 2 matches | Shareholder (2017 - 2018) | I-FINANCE PNG LIMITED | Xiao Liang LIN was a Director at I-FINANCE PNG LIMITED (2017 - Unknown) |
| Joe SAPA | 2 matches | Director (2017 - 2018) | I-FINANCE PNG LIMITED | Xiao Liang LIN was a Shareholder at I-FINANCE PNG LIMITED (2017 - Unknown) |
| Joe SAPA | 2 matches | Shareholder (2017 - 2018) | I-FINANCE PNG LIMITED | Xiao Liang LIN was a Shareholder at I-FINANCE PNG LIMITED (2017 - Unknown) |
| Joe SAPA | 2 matches | Director (2017 - 2018) | I-FINANCE PNG LIMITED | Xiao Liang LIN was a Director at I-FINANCE PNG LIMITED (2017 - Unknown) |
| Yue LIN | 1 match | Director (2019 - Unknown) | BRILLIANT GROUP LIMITED | Xiao Liang LIN was a Shareholder at BRILLIANT GROUP LIMITED (2017 - Unknown) |
| Yue LIN | 1 match | Director (2019 - Unknown) | BRILLIANT GROUP LIMITED | Xiao Liang LIN was a Shareholder at BRILLIANT GROUP LIMITED (2015 - 2016) |
| Yue LIN | 1 match | Director (2019 - Unknown) | BRILLIANT GROUP LIMITED | Xiao Liang LIN was a Shareholder at BRILLIANT GROUP LIMITED (2017 - Unknown) |
| Yue LIN | 1 match | Director (2019 - Unknown) | BRILLIANT GROUP LIMITED | Xiao Liang LIN was a Shareholder at BRILLIANT GROUP LIMITED (2015 - 2016) |
| Yue LIN | 1 match | Director (2019 - Unknown) | BRILLIANT GROUP LIMITED | Xiao Liang LIN was a Director at BRILLIANT GROUP LIMITED (2015 - 2016) |
| Yue LIN | 1 match | Director (2019 - Unknown) | BRILLIANT GROUP LIMITED | Xiao Liang LIN was a Director at BRILLIANT GROUP LIMITED (2017 - 2019) |
| Yue LIN | 1 match | Director (2019 - Unknown) | BRILLIANT GROUP LIMITED | Xiao Liang LIN was a Director at BRILLIANT GROUP LIMITED (2015 - 2016) |
| Yue LIN | 1 match | Director (2019 - Unknown) | BRILLIANT GROUP LIMITED | Xiao Liang LIN was a Director at BRILLIANT GROUP LIMITED (2017 - 2019) |
| Yue LIN | 1 match | Director (2019 - Unknown) | BRILLIANT LTD | Xiao Liang LIN was a Director at BRILLIANT LTD (2014 - 2019) |
Associated Addresses
46 addresses listed together with the name "Xiao Liang LIN"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 55, 3 Gabaka St, Gordons, National Capital District, Papua New Guinea | Xiao Liang LIN | SINOWELL INTERNATIONAL (PNG) LIMITED |
| 55, 3 Ume Street, Gordons, National Capital District, Papua New Guinea | Xiao Liang LIN | ZERO CITY LIMITED |
| Address | Xiao Liang LIN | TELEMU NO. 16 LIMITED |
| Address | Xiao Liang LIN | T3 ADVERTISEMENT MEDIA LTD |
| Address | Xiao Liang LIN | NEW GENERATION PNG LTD |
| P.O Box 288, Rabaul, East New Britain Province, Papua New Guinea | Xiao Liang LIN | TELEMU NO. 16 LIMITED |
| P.O. Box 288, Rabaul, East New Britain Province, Papua New Guinea | Xiao Liang LIN | TELEMU NO. 16 LIMITED |
| P.O.Box 1779, Rabaul, East New Britain Province, Papua New Guinea | Xiao Liang LIN | PNG BRATAS INVESTMENT LIMITED |
| Po Box 1188, Waterfront, National Capital District, Papua New Guinea | Xiao Liang LIN | ONE CITY LIMITED |
| Po Box 22, Boroko, National Capital District, 111, Papua New Guinea | Xiao Liang LIN | EVERGREEN TECHNOLOGY & CONSULTANCY (PNG) LIMITED |
| Po Box 22, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | PNG BRATAS INVESTMENT LIMITED |
| Po Box 22, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | NEW DREAMS LIMITED |
| Po Box 22, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | BRILLIANT GROUP LIMITED |
| Po Box 22, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | I-FINANCE PNG LIMITED |
| Po Box 22, Waterfront, Konedobu, National Capital District, Papua New Guinea | Xiao Liang LIN | BRILLIANT GROUP LIMITED |
| Po Box 288, Rabaul, East New Britain Province, 611, Papua New Guinea | Xiao Liang LIN | PNG COFFEE INDUSTRIES LIMITED |
| Po Box 485, Rabaul, East New Britain Province, 611, Papua New Guinea | Xiao Liang LIN | A & J TRADING LIMITED |
| Po Box 485, Rabaul, East New Britain Province, Papua New Guinea | Xiao Liang LIN | A & J TRADING LIMITED |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | T3 ADVERTISEMENT MEDIA LTD |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | BRILLIANT LTD |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | DREAM LAND CONSTRUCTION ENGINEERING LIMITED |
| Po Box 4951, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | LINPOSSIBLE REAL ESTATE |
| Po Box 535, Waterfront, Konedobu, National Capital District, Papua New Guinea | Xiao Liang LIN | NEW GENERATION PNG LTD |
| Po Box 8976, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | SINOWELL INTERNATIONAL (PNG) LIMITED |
| Po Box 8976, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | ZERO CITY LIMITED |
| Portion 2437, Jacksons Parade, 7 Mile, Port Moresby, National Capital District, Papua New Guinea | Xiao Liang LIN | BRILLIANT GROUP LIMITED |
| PostalAddress | Xiao Liang LIN | TELEMU NO. 16 LIMITED |
| PostalAddress | Xiao Liang LIN | T3 ADVERTISEMENT MEDIA LTD |
| PostalAddress | Xiao Liang LIN | NEW GENERATION PNG LTD |
| Section 176, Allotment 11, Gordons, National Capital District, Papua New Guinea | Xiao Liang LIN | BRILLIANT GROUP LIMITED |
| Section 23, Allotment 2, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | T3 ADVERTISEMENT MEDIA LTD |
| Section 23, Allotment 2, Okari Street, Boroko, National Capital District, Papua New Guinea | Xiao Liang LIN | ONE CITY LIMITED |
| Section 495, Allotments 12 & 13, Gordons, National Capital District, Papua New Guinea | Xiao Liang LIN | BRILLIANT LTD |
| Section 496, Allotment 11, Gordons, National Capital District, Papua New Guinea | Xiao Liang LIN | DREAM LAND CONSTRUCTION ENGINEERING LIMITED |
| Section 496, Allotment 11, Gordons, National Capital District, Papua New Guinea | Xiao Liang LIN | NEW DREAMS LIMITED |
| Section 515, Allotment 21, Waigani Drive, Hohola, National Capital District, Papua New Guinea | Xiao Liang LIN | PNG BRATAS INVESTMENT LIMITED |
| Section 515, Allotment 21, Waigani Drive, Hohola, National Capital District, Papua New Guinea | Xiao Liang LIN | I-FINANCE PNG LIMITED |
| Section 515, Allotment 21, Waigani, National Capital District, Papua New Guinea | Xiao Liang LIN | NEW GENERATION PNG LTD |
| Section 515, Lot 21, Waigani Drive, Hohola, National Capital District, Papua New Guinea | Xiao Liang LIN | I-FINANCE PNG LIMITED |
| Section 67, Allotment 2, New Rabaul, Rabaul District, Rabaul, East New Britain Province, Papua New Guinea | Xiao Liang LIN | LINPOSSIBLE REAL ESTATE |
| Section 67, Allotment 2, New Rabaul, Rabaul, East New Britain Province, 611, Papua New Guinea | Xiao Liang LIN | PNG COFFEE INDUSTRIES LIMITED |
| Section 67, Allotment 2, New Rabaul, Rabaul, East New Britain Province, Papua New Guinea | Xiao Liang LIN | TELEMU NO. 16 LIMITED |
| Section 67, Allotment 27, Rabaul, East New Britain Province, Papua New Guinea | Xiao Liang LIN | A & J TRADING LIMITED |
| Section 83, Allotment 8, Malaguna Road, Rabaul, East New Britain Province, Papua New Guinea | Xiao Liang LIN | PNG BRATAS INVESTMENT LIMITED |
| Section 896, Allotment 11, Kennedy Road, Gordons, National Capital District, Papua New Guinea | Xiao Liang LIN | BRILLIANT GROUP LIMITED |
| Unit 3 Savannah Heights, Waigani Drive, Waigani, National Capital District, 121, Papua New Guinea | Xiao Liang LIN | EVERGREEN TECHNOLOGY & CONSULTANCY (PNG) LIMITED |
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.
