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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Chia Tai Food Services Company Limited Director 27-DEC-1989 - 27-DEC-1989 Bermuda - Paradise Papers
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED Director 15-JAN-1990 31-AUG-1998 16-FEB-1989 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Director 22-JUL-1994 31-AUG-1998 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Director 22-JUL-1994 31-AUG-1998 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Director 18-MAY-1993 20-MAY-1998 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Secretary 01-JAN-1998 20-MAY-1998 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Vice-president 01-JAN-1998 20-MAY-1998 16-OCT-1987 Bermuda - Paradise Papers

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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