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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHEARAVANONT - Dhanin

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Chia Tai Food Services Company Limited Director 27-DEC-1989 - 27-DEC-1989 Bermuda - Paradise Papers
Chia Tai Food Services Company Limited President 27-DEC-1989 - 27-DEC-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (AQUACULTURE) LTD. Director 10-DEC-1990 28-OCT-1999 13-APR-1989 Bermuda - Paradise Papers
Chia Tai Pharmaceutical Holdings Limited Director 13-FEB-1998 03-DEC-1999 06-FEB-1998 Bermuda - Paradise Papers
Chia Tai Pharmaceutical Holdings Limited Chairman of the board 13-FEB-1998 03-DEC-1999 06-FEB-1998 Bermuda - Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD. Director 21-JAN-1988 22-SEP-1999 14-SEP-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD. Chairman 21-JAN-1988 22-SEP-1999 14-SEP-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (BANGKOK) LTD. Director 20-JAN-1988 22-SEP-1999 23-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (BANGKOK) LTD. Chairman 21-JAN-1988 22-SEP-1999 23-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Chairman 21-JAN-1988 22-SEP-1999 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Director 21-JAN-1988 22-SEP-1999 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Director 20-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Chairman 21-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Director 21-JAN-1988 22-SEP-1999 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Chairman 21-JAN-1988 22-SEP-1999 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Chairman 21-JAN-1988 15-AUG-2001 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Director 21-JAN-1988 15-AUG-2001 16-OCT-1987 Bermuda - Paradise Papers
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED Chairman 16-FEB-1989 20-JUL-1998 16-FEB-1989 Bermuda - Paradise Papers
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED President 20-JUL-1998 - 16-FEB-1989 Bermuda - Paradise Papers
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED Director 16-FEB-1989 - 16-FEB-1989 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Shareholder - - 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Director 23-NOV-1988 01-SEP-2000 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED President 23-NOV-1988 01-SEP-2000 23-NOV-1988 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Chairman 20-JAN-1988 26-JUL-1999 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Chairman 26-JUL-1999 - 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Director 20-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers

Address (1)

Data From
House 45A; Red Hill Peninsula; Palm Drive; 18 Pat Pak Shan Road; Tai Tam; 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more