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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PARICHARTTANAKUL - Pravat

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pacific Agri Trading Limited President 16-AUG-2002 01-APR-2003 17-MAR-1998 Bermuda - Paradise Papers
Pacific Agri Trading Limited Director 01-JAN-2002 01-APR-2003 17-MAR-1998 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Director 01-JAN-2002 16-AUG-2002 29-DEC-1988 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED President 16-AUG-2002 01-APR-2003 15-FEB-1989 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Director 01-JAN-2002 01-APR-2003 15-FEB-1989 Bermuda - Paradise Papers

Address (2)

Data From
No. 2C, Member Apartment C, Shenzhen Noble Merchant Golf Club, Dawei Shahe Nanshan,; 518053 Shenzhen; People's Republic of China Paradise Papers
Suite 1414, World Commerce Centre; Harbour City; Tsimshatsui; Kowloon; 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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