The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KANCHANADUL - Veeravat

Appleby data is current through 2014
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
C.T. PROGRESSIVE (AQUACULTURE) LTD. Director 10-DEC-1990 28-SEP-2005 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. Treasurer 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. Treasurer 21-JAN-1988 29-OCT-2003 23-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Director 20-JAN-1988 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Treasurer 21-JAN-1988 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Executive director 20-JAN-1988 13-SEP-2005 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Shareholder - - 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Treasurer 21-JAN-1988 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Director 21-JAN-1988 24-NOV-2006 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 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Treasurer 21-JAN-1988 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Shareholder - - 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Director 23-NOV-1988 02-SEP-2009 23-NOV-1988 Bermuda - Paradise Papers
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED Secretary 23-NOV-1988 02-SEP-2009 23-NOV-1988 Bermuda - Paradise Papers

Address (1)

Data From
245/77 Ramkamhaeng Road; Kwang Saparnsoong; Khet Buengkoom; BKK 10240; Thailand Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer