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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PANG - Siu Chik

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Chia Tai Pharmaceutical Holdings Limited Director 13-FEB-1998 03-DEC-1999 06-FEB-1998 Bermuda - Paradise Papers
Chia Tai Pharmaceutical Holdings Limited Secretary 13-FEB-1998 03-DEC-1999 06-FEB-1998 Bermuda - Paradise Papers
C.T. PROGRESSIVE (AQUACULTURE) LTD. Director 28-SEP-2005 29-MAR-2006 13-APR-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (AQUACULTURE) LTD. Vice-president 28-SEP-2005 29-MAR-2006 13-APR-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD. President 29-OCT-2003 07-SEP-2004 14-SEP-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD. Director 29-OCT-2003 07-SEP-2004 14-SEP-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (BANGKOK) LTD. President 29-OCT-2003 07-SEP-2004 23-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (BANGKOK) LTD. Director 29-OCT-2003 07-SEP-2004 23-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Director 08-SEP-2008 01-JUN-2010 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Director 19-AUG-2010 14-DEC-2010 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. President 19-AUG-2010 14-DEC-2010 16-OCT-1987 Bermuda - Paradise Papers

Address (2)

Data From
Flat 28H; Block 12A; Laguna Verde; Hunghom; Kowloon; Hong Kong Paradise Papers
Flat H, 18th Floor, Block 32; Laguna City; Hong Kong Paradise Papers

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Paradise Papers
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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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.

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