by The International Consortium of Investigative Journalists
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Officer

JIARAVANON - Sumet

  • Connected to 3 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.P. POKPHAND CO. LTD. President 20-JAN-1988 26-JUL-1999 16-OCT-1987 Bermuda - Paradise Papers - Appleby
C.P. POKPHAND CO. LTD. Director 20-JAN-1988 01-JUN-2010 16-OCT-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (AQUACULTURE) LTD. Director 10-DEC-1990 29-MAR-2006 13-APR-1989 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (AQUACULTURE) LTD. President 08-NOV-1999 29-MAR-2006 13-APR-1989 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (BANGKOK) LTD. Director 20-JAN-1988 29-OCT-2003 23-OCT-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (BANGKOK) LTD. President 21-JAN-1988 29-OCT-2003 23-OCT-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (H. K.) LTD. Shareholder - - 16-OCT-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (H. K.) LTD. President 21-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (H. K.) LTD. Director 21-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (THAILAND) LTD. Director 21-JAN-1988 29-OCT-2003 14-SEP-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (THAILAND) LTD. President 21-JAN-1988 29-OCT-2003 14-SEP-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (TRADING) LTD. Shareholder - - 16-OCT-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (TRADING) LTD. Director 21-JAN-1988 19-AUG-2010 16-OCT-1987 Bermuda - Paradise Papers - Appleby
C.T. PROGRESSIVE (TRADING) LTD. President 21-JAN-1988 19-AUG-2010 16-OCT-1987 Bermuda - Paradise Papers - Appleby
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Shareholder - - 23-NOV-1988 Bermuda - Paradise Papers - Appleby
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Vice-president 23-NOV-1988 02-SEP-2009 23-NOV-1988 Bermuda - Paradise Papers - Appleby
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Director 26-NOV-1990 02-SEP-2009 23-NOV-1988 Bermuda - Paradise Papers - Appleby
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED President 01-SEP-2000 21-NOV-2000 23-NOV-1988 Bermuda - Paradise Papers - Appleby
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Chairman 21-NOV-2000 02-SEP-2009 23-NOV-1988 Bermuda - Paradise Papers - Appleby
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Director 20-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers - Appleby
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. President 21-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers - Appleby
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Director 21-JAN-1988 15-AUG-2001 16-OCT-1987 Bermuda - Paradise Papers - Appleby
Chia Tai Food Services Company Limited Vice-president 27-DEC-1989 - 27-DEC-1989 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 Vice-president 20-JUL-1998 - 16-FEB-1989 Bermuda - Paradise Papers - Appleby
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED President 16-FEB-1989 20-JUL-1998 16-FEB-1989 Bermuda - Paradise Papers - Appleby
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED Director 16-FEB-1989 - 16-FEB-1989 Bermuda - Paradise Papers - Appleby
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Address

Data From
House 23, Redhill Peninsula; Palm Drive; 18 Pat Pak Shan Road; Tai Tam; Hong Kong Paradise Papers - Appleby
House 47A Red Hill Peninsula; Palm Drive, 18 Pat Pak Shan Road; Tai Tam; Hong Kong Paradise Papers - Appleby
House 47A; Red Hill Peninsula; Palm Drive; 18 Pat Pak Shan Road; Tai Tam; Hong Kong Paradise Papers - Appleby
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