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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chia Tai Food Services Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-DEC-1989
  • Closed:
    23-OCT-1997

Connections:

Officer (9)

Role From To Data From
Manavutuveth - Sin Director 21-JAN-1993 - Paradise Papers
Asvaintra - Bhanusak Director 27-DEC-1989 - Paradise Papers
CHOI - Yi Mei Secretary 01-JAN-1998 - Paradise Papers
Amour - Peter F. Secretary 24-JUL-1992 01-JAN-1998 Paradise Papers
CHEARAVANONT - Dhanin Director 27-DEC-1989 - Paradise Papers
CHEARAVANONT - Dhanin President 27-DEC-1989 - Paradise Papers
JIARAVANON - Sumet Vice-president 27-DEC-1989 - Paradise Papers
JIARAVANON - Sumet Director 27-DEC-1989 - Paradise Papers
Barit - Georgette (Gigi) Director 31-JAN-1997 - Paradise Papers
Ernst & Young - Hong Kong Auditor 27-DEC-1989 - Paradise Papers
Keyes - James Michael Director 15-APR-1994 - Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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