by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 23 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Amour - Peter F. Secretary 01-FEB-1992 01-JAN-1998 Paradise Papers - Appleby
Asvaintra - Bhanusak Director 22-JUL-1994 31-AUG-1998 Paradise Papers - Appleby
Barit - Georgette (Gigi) Director 31-JAN-1997 08-NOV-1999 Paradise Papers - Appleby
C.P. POKPHAND CO. LTD. Shareholder - - Paradise Papers - Appleby
CHAN - Bessie Pui Shan Secretary 01-SEP-2006 01-JUN-2011 Paradise Papers - Appleby
CHEARAVANONT - Dhanin Director 20-JAN-1988 - Paradise Papers - Appleby
CHEARAVANONT - Dhanin Chairman 21-JAN-1988 - Paradise Papers - Appleby
CHOI - Yi Mei Secretary 01-JAN-1998 01-SEP-2006 Paradise Papers - Appleby
CP China Investment Limited Shareholder - - Paradise Papers - Appleby
Ernst & Young - Hong Kong Auditor 29-OCT-1989 10-JUN-2009 Paradise Papers - Appleby
Francis S. L. Yan & Co. Auditor 10-JUN-2009 - Paradise Papers - Appleby
HO - Robert Ping-Hsien Director 28-FEB-2006 - Paradise Papers - Appleby
JIARAVANON - Sumet Director 20-JAN-1988 - Paradise Papers - Appleby
JIARAVANON - Sumet President 21-JAN-1988 - Paradise Papers - Appleby
KANCHANADUL - Veeravat Director 20-JAN-1988 24-NOV-2006 Paradise Papers - Appleby
KANCHANADUL - Veeravat Treasurer 21-JAN-1988 24-NOV-2006 Paradise Papers - Appleby
Orient Success International Limited Shareholder - - Paradise Papers - Appleby
Phityaisarakul - Thirayut Vice-president 08-NOV-1999 24-NOV-2006 Paradise Papers - Appleby
Phityaisarakul - Thirayut Director 12-FEB-1988 24-NOV-2006 Paradise Papers - Appleby
SERIBURI - Thanakorn Vice-president 24-NOV-2006 - Paradise Papers - Appleby
SERIBURI - Thanakorn Director 12-FEB-1988 - Paradise Papers - Appleby
TIEANWORN - Min Director 12-FEB-1988 24-NOV-2006 Paradise Papers - Appleby
Whole Sino Limited Shareholder - - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Chia Tai International Investments Co. Ltd.; 21/F, Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
C P Pokphand Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now