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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Phityaisarakul - Thirayut

Appleby data is current through 2014
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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

Address (1)

Data From
No. 8 Soi 5, Laemthong Village; Patanakarn Road; Suanluang; Bangkok; Thailand 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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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.

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