CHIA TAI ENTERPRISES INTERNATIONAL LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, HK, US
Incorporated: 1987-10-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000818

Relationships

[Directorship, incoming] vice-president of Asvaintra - Bhanusak
[Directorship, incoming] vice-president of Amour - Peter F.
[Directorship, incoming] vice-president of CHAN - Stanley
[Directorship, incoming] vice-president of Ongwattanakul - Prasertsak
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] secretary of Asvaintra - Bhanusak
[Directorship, incoming] secretary of CHAN - Stanley
[Directorship, incoming] secretary of Amour - Peter F.
[Directorship, incoming] director of HO - Robert Ping-Hsien
[Directorship, incoming] director of CHEN - Edward Chih-Li
[Directorship, incoming] director of Asvaintra - Bhanusak
[Directorship, incoming] director of CHIA - Thomas
[Directorship, incoming] director of GIRAWONG - Akom
[Directorship, incoming] director of CHEARAVANONT - Dhanin
[Directorship, incoming] executive director of SERIBURI - Thanakorn
[Directorship, incoming] director of CHAN - Stanley
[Directorship, incoming] director of JIARAVANON - Sumet
[Directorship, incoming] appleby assigned attorney Richardson-Augustus - Tammy L
[Directorship, incoming] secretary of LAU - Wing Yuen
[Directorship, incoming] executive director of Chiaravanont - Nopadol
[Directorship, incoming] auditor KPMG
[Directorship, incoming] executive director of Phityaisarakul - Thirayut
[Directorship, incoming] executive director of Yao - Minpu
[Directorship, incoming] director of Ongwattanakul - Prasertsak
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] secretary of Man - Sau Ying
[Directorship, incoming] secretary of CHOI - Yi Mei
[Directorship, incoming] secretary of CHAN - Bessie Pui Shan
[Directorship, incoming] chief executive officer of SERIBURI - Thanakorn
[Directorship, incoming] chief executive officer of Phityaisarakul - Thirayut
[Directorship, incoming] chairman of SERIBURI - Thanakorn
[Directorship, incoming] chairman of CHEARAVANONT - Dhanin
[Directorship, incoming] chairman of Chearavanont - Soopakij
[Directorship, incoming] president of SERIBURI - Thanakorn
[Directorship, incoming] secretary of Antoine - Dawn
[Ownership, incoming] shareholder of C.P. POKPHAND CO. LTD.