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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHAN - Bessie Pui Shan

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
C.T. PROGRESSIVE (H. K.) LTD. Secretary 01-SEP-2006 01-AUG-2011 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Secretary 01-SEP-2006 01-JUN-2011 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Secretary 01-SEP-2006 14-DEC-2010 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Secretary 01-SEP-2006 01-AUG-2011 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Secretary 01-SEP-2006 01-AUG-2011 16-OCT-1987 Bermuda - Paradise Papers

Address (2)

Data From
Flat 29B, Rhine Terrace; 28 Castle Peak Road; Sham Tseng; New Territories; Hong Kong Paradise Papers
C.P. Pokphand Co Ltd; 21st Floor; Far East Finance Centre; 16 Harcourt Road; Hong Kong 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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