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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

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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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