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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Conti Chia Tai International Holdings Ltd. Director 09-JUN-1989 16-FEB-2009 29-DEC-1988 Bermuda - Paradise Papers
C.T. PROGRESSIVE (AQUACULTURE) LTD. Vice-president 08-NOV-1999 28-SEP-2005 13-APR-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (AQUACULTURE) LTD. Director 10-DEC-1990 28-SEP-2005 13-APR-1989 Bermuda - Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD. Director 12-FEB-1988 29-OCT-2003 14-SEP-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (THAILAND) LTD. Vice-president 08-NOV-1999 29-OCT-2003 14-SEP-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (BANGKOK) LTD. Director 12-FEB-1988 29-OCT-2003 23-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (BANGKOK) LTD. Vice-president 08-NOV-1999 29-OCT-2003 23-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Vice-president 08-NOV-1999 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Director 12-FEB-1988 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Chief executive officer 15-SEP-2014 - 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Executive director 15-SEP-2014 - 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. Director 12-FEB-1988 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Vice-president 08-NOV-1999 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. Vice-president 08-NOV-1999 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Director 12-FEB-1988 24-NOV-2006 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Director 08-SEP-2008 20-OCT-2008 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Vice chairman 26-JUL-1999 02-APR-2003 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Executive director 12-FEB-1988 13-SEP-2005 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. President 26-JUL-1999 02-APR-2003 16-OCT-1987 Bermuda - Paradise Papers

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