CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.
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
- Incorporated
- 1987-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000819
Relationships
- [Directorship, incoming] president of JIARAVANON - Sumet
- [Directorship, incoming] chairman of CHEARAVANONT - Dhanin
- [Directorship, incoming] secretary of CHOI - Yi Mei
- [Directorship, incoming] secretary of CHAN - Bessie Pui Shan
- [Directorship, incoming] treasurer of KANCHANADUL - Veeravat
- [Directorship, incoming] secretary of Holmes - Felicity R
- [Directorship, incoming] secretary of Amour - Peter F.
- [Directorship, incoming] appleby assigned attorney Richardson-Augustus - Tammy L
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of TIEANWORN - Min
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Barit - Georgette (Gigi)
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Asvaintra - Bhanusak
- [Directorship, incoming] director of Phityaisarakul - Thirayut
- [Directorship, incoming] director of KANCHANADUL - Veeravat
- [Directorship, incoming] director of JIARAVANON - Sumet
- [Directorship, incoming] director of CHEARAVANONT - Dhanin
- [Directorship, incoming] director of SERIBURI - Thanakorn
- [Directorship, incoming] auditor Ernst & Young - Hong Kong
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] director of HO - Robert Ping-Hsien
- [Directorship, incoming] auditor Francis S. L. Yan & Co.
- [Directorship, incoming] vice-president of SERIBURI - Thanakorn
- [Directorship, incoming] vice-president of Burns - Michael J
- [Directorship, incoming] vice-president of Phityaisarakul - Thirayut
- [Ownership, incoming] shareholder of C.P. POKPHAND CO. LTD.
- [Ownership, incoming] shareholder of Whole Sino Limited
- [Ownership, incoming] shareholder of Orient Success International Limited
- [Ownership, incoming] shareholder of CP China Investment Limited