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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SERIBURI - Thanakorn

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
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 (BANGKOK) LTD. Director 12-FEB-1988 29-OCT-2003 23-OCT-1987 Bermuda - Paradise Papers
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED Director 16-FEB-1989 - 16-FEB-1989 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Vice-president 24-NOV-2006 - 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD. Director 12-FEB-1988 - 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 - 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (H. K.) LTD. Vice-president 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 24-NOV-2006 19-AUG-2010 16-OCT-1987 Bermuda - Paradise Papers
C.T. PROGRESSIVE (TRADING) LTD. Director 12-FEB-1988 19-AUG-2010 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Chief executive officer 01-APR-1999 - 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Chairman 15-AUG-2001 15-SEP-2014 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED President 18-MAY-1993 28-JUL-2003 16-OCT-1987 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Executive director 12-FEB-1988 - 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Vice chairman 13-SEP-2005 - 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Chief executive officer (industrial division) 28-FEB-2010 - 16-OCT-1987 Bermuda - Paradise Papers
C.P. POKPHAND CO. LTD. Director 12-FEB-1988 - 16-OCT-1987 Bermuda - Paradise Papers

Address (2)

Data From
No. 288 Sinkao Village; Srinakarin Road, Nhongbon; Pravet District; BKK 10250; Thailand Paradise Papers
Chia Tai International Investments Co. Ltd.; 21/F, Far East Finance Centre; 16 Harcourt Road; Admiralty; 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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