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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHIA TAI ENTERPRISES INTERNATIONAL LIMITED

Appleby data is current through 2014
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  • Incorporated:
    16-OCT-1987

Connections:

Officer (24)

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

Address (3)

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

Other (1)

Data From
C P Pokphand Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more