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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Chia Tai Food Services Company Limited Vice-president 27-DEC-1989 - 27-DEC-1989 Bermuda - Paradise Papers
Chia Tai Food Services Company Limited Director 27-DEC-1989 - 27-DEC-1989 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Director 21-JAN-1988 15-AUG-2001 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (AQUACULTURE) LTD. Director 10-DEC-1990 29-MAR-2006 13-APR-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (AQUACULTURE) LTD. President 08-NOV-1999 29-MAR-2006 13-APR-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD. Director 21-JAN-1988 29-OCT-2003 14-SEP-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD. President 21-JAN-1988 29-OCT-2003 14-SEP-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (BANGKOK) LTD. Director 20-JAN-1988 29-OCT-2003 23-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (BANGKOK) LTD. President 21-JAN-1988 29-OCT-2003 23-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. President 21-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED Vice-president 20-JUL-1998 - 16-FEB-1989 Bermuda - Paradise Papers
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED President 16-FEB-1989 20-JUL-1998 16-FEB-1989 Bermuda - Paradise Papers
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED Director 16-FEB-1989 - 16-FEB-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Shareholder - - 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. President 21-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Director 21-JAN-1988 - 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Shareholder - - 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Director 21-JAN-1988 19-AUG-2010 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. President 21-JAN-1988 19-AUG-2010 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. President 20-JAN-1988 26-JUL-1999 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Director 20-JAN-1988 01-JUN-2010 16-OCT-1987 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Shareholder - - 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Vice-president 23-NOV-1988 02-SEP-2009 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Director 26-NOV-1990 02-SEP-2009 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED President 01-SEP-2000 21-NOV-2000 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Chairman 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.

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