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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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