by The International Consortium of Investigative Journalists
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Entity

CHIA TAI ENTERPRISES INTERNATIONAL LIMITED

  • Connected to 3 addresses
  • Connected to 24 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Amour - Peter F. Secretary 07-JUN-1993 01-JAN-1998 Paradise Papers - Appleby
Amour - Peter F. Vice-president 24-SEP-1993 01-JAN-1998 Paradise Papers - Appleby
Asvaintra - Bhanusak Director 18-MAY-1993 20-MAY-1998 Paradise Papers - Appleby
Asvaintra - Bhanusak Secretary 01-JAN-1998 20-MAY-1998 Paradise Papers - Appleby
Asvaintra - Bhanusak Vice-president 01-JAN-1998 20-MAY-1998 Paradise Papers - Appleby
C.P. POKPHAND CO. LTD. Shareholder - - Paradise Papers - Appleby
CHAN - Bessie Pui Shan Secretary 01-SEP-2006 01-AUG-2011 Paradise Papers - Appleby
CHAN - Stanley Director 20-MAY-1998 15-AUG-2001 Paradise Papers - Appleby
CHAN - Stanley Vice-president 20-MAY-1998 15-AUG-2001 Paradise Papers - Appleby
CHAN - Stanley Secretary 20-MAY-1998 15-AUG-2001 Paradise Papers - Appleby
CHEN - Edward Chih-Li Director 15-AUG-2001 31-MAR-2006 Paradise Papers - Appleby
CHIA - Thomas Director 18-MAY-1993 12-SEP-2001 Paradise Papers - Appleby
CHOI - Yi Mei Secretary 15-AUG-2001 01-SEP-2006 Paradise Papers - Appleby
Chearavanont - Soopakij Chairman 15-SEP-2014 - Paradise Papers - Appleby
Chiaravanont - Nopadol Executive director 22-JUL-2014 - Paradise Papers - Appleby
GIRAWONG - Akom Director 18-MAY-1993 27-MAR-2001 Paradise Papers - Appleby
HO - Robert Ping-Hsien Director 27-MAR-2001 15-SEP-2014 Paradise Papers - Appleby
JIARAVANON - Sumet Director 21-JAN-1988 15-AUG-2001 Paradise Papers - Appleby
KPMG Auditor 26-JUN-2013 - Paradise Papers - Appleby
LAU - Wing Yuen Secretary 19-AUG-2013 15-SEP-2014 Paradise Papers - Appleby
Man - Sau Ying Secretary 15-SEP-2014 - Paradise Papers - Appleby
Ongwattanakul - Prasertsak Director 12-SEP-2001 22-JUL-2014 Paradise Papers - Appleby
Ongwattanakul - Prasertsak Vice-president 12-SEP-2001 28-JUL-2003 Paradise Papers - Appleby
Yao - Minpu Executive director 15-SEP-2014 - Paradise Papers - Appleby
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Address

Data From
21st Floor, Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong Paradise Papers - Appleby
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Other

Data From
C P Pokphand Group Paradise Papers - Appleby
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