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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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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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