by The International Consortium of Investigative Journalists
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Officer

Asvaintra - Bhanusak

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.T. PROGRESSIVE (TRADING) LTD. Director 22-JUL-1994 31-AUG-1998 16-OCT-1987 Bermuda - Paradise Papers - Appleby
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Director 22-JUL-1994 31-AUG-1998 16-OCT-1987 Bermuda - Paradise Papers - Appleby
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Director 18-MAY-1993 20-MAY-1998 16-OCT-1987 Bermuda - Paradise Papers - Appleby
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Secretary 01-JAN-1998 20-MAY-1998 16-OCT-1987 Bermuda - Paradise Papers - Appleby
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Vice-president 01-JAN-1998 20-MAY-1998 16-OCT-1987 Bermuda - Paradise Papers - Appleby
Chia Tai Food Services Company Limited Director 27-DEC-1989 - 27-DEC-1989 Bermuda - Paradise Papers - Appleby
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED Director 15-JAN-1990 31-AUG-1998 16-FEB-1989 Bermuda - Paradise Papers - Appleby
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Address

Data From
House No. 7 Belleview Garden, No 5. Belleview Drive; Repluse Bay; Hong Kong Paradise Papers - Appleby
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