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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Chia Tai Food Services Company Limited Secretary 24-JUL-1992 01-JAN-1998 27-DEC-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (AQUACULTURE) LTD. Secretary 01-FEB-1992 01-JAN-1998 13-APR-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD. Secretary 20-JAN-1992 01-JAN-1998 14-SEP-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (BANGKOK) LTD. Secretary 20-JAN-1992 01-JAN-1998 23-OCT-1987 Bermuda - Paradise Papers
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED Secretary 06-JAN-1993 01-JAN-1998 16-FEB-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Secretary 21-JAN-1992 01-JAN-1998 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Secretary 01-FEB-1992 01-JAN-1998 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Secretary 20-JAN-1992 01-JAN-1998 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Secretary 20-JAN-1988 01-JAN-1998 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Secretary 07-JUN-1993 01-JAN-1998 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Vice-president 24-SEP-1993 01-JAN-1998 16-OCT-1987 Bermuda - Paradise Papers

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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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