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:

MUENPRASERTDEE - Preecha

Appleby data is current through 2014
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SINO AGRITRADE (BERMUDA) CO. LIMITED President 30-SEP-2004 - 15-FEB-1989 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Director 16-JUL-2004 - 15-FEB-1989 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Chairman 16-FEB-2009 - 29-DEC-1988 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Director 01-APR-2004 - 29-DEC-1988 Bermuda - Paradise Papers

Address (2)

Data From
3/204 Raminthra Road; Bangkhen; Bangkok 10220; Thailand Paradise Papers
Suite 1414, World Commerce Centre; Harbour City; Tsimshatsui; Kowloon; Hong Kong 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

Disclaimer