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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
C.T. PROGRESSIVE (AQUACULTURE) LTD. Director 14-DEC-2005 29-MAR-2006 13-APR-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Director 24-NOV-2006 - 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Director 28-FEB-2006 - 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Director 24-NOV-2006 19-AUG-2010 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Director 27-MAR-2001 15-SEP-2014 16-OCT-1987 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Director 16-AUG-2002 23-JUN-2003 29-DEC-1988 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Director 13-SEP-2005 01-APR-2012 16-OCT-1987 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Shareholder - - 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Director 21-NOV-2000 02-SEP-2009 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED President 21-NOV-2000 02-SEP-2009 23-NOV-1988 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.

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