by The International Consortium of Investigative Journalists
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Entity

C.T. PROGRESSIVE (TRADING) LTD.

  • Connected to 3 addresses
  • Connected to 21 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Amour - Peter F. Secretary 20-JAN-1992 01-JAN-1998 Paradise Papers - Appleby
Asvaintra - Bhanusak Director 22-JUL-1994 31-AUG-1998 Paradise Papers - Appleby
Barit - Georgette (Gigi) Director 31-JAN-1997 08-NOV-1999 Paradise Papers - Appleby
C.P. POKPHAND CO. LTD. Shareholder - - Paradise Papers - Appleby
CHAN - Bessie Pui Shan Secretary 01-SEP-2006 14-DEC-2010 Paradise Papers - Appleby
CHEARAVANONT - Dhanin Director 21-JAN-1988 22-SEP-1999 Paradise Papers - Appleby
CHEARAVANONT - Dhanin Chairman 21-JAN-1988 22-SEP-1999 Paradise Papers - Appleby
CHOI - Yi Mei Secretary 01-JAN-1998 01-SEP-2006 Paradise Papers - Appleby
CHU - Kwok Ching Vice-president 19-AUG-2010 14-DEC-2010 Paradise Papers - Appleby
CHU - Kwok Ching Director 19-AUG-2010 14-DEC-2010 Paradise Papers - Appleby
Ernst & Young - Hong Kong Auditor 29-OCT-1987 14-DEC-2010 Paradise Papers - Appleby
GREAT SPLENDID INVESTMENTS LIMITED Shareholder - - Paradise Papers - Appleby
HO - Robert Ping-Hsien Director 24-NOV-2006 19-AUG-2010 Paradise Papers - Appleby
Holmes - Felicity R Secretary 08-NOV-1999 16-JUN-2003 Paradise Papers - Appleby
JIARAVANON - Sumet Shareholder - - Paradise Papers - Appleby
JIARAVANON - Sumet Director 21-JAN-1988 19-AUG-2010 Paradise Papers - Appleby
JIARAVANON - Sumet President 21-JAN-1988 19-AUG-2010 Paradise Papers - Appleby
KANCHANADUL - Veeravat Shareholder - - Paradise Papers - Appleby
KANCHANADUL - Veeravat Director 21-JAN-1988 24-NOV-2006 Paradise Papers - Appleby
KANCHANADUL - Veeravat Treasurer 21-JAN-1988 24-NOV-2006 Paradise Papers - Appleby
PANG - Siu Chik Director 19-AUG-2010 14-DEC-2010 Paradise Papers - Appleby
PANG - Siu Chik President 19-AUG-2010 14-DEC-2010 Paradise Papers - Appleby
Phityaisarakul - Thirayut Shareholder - - Paradise Papers - Appleby
Phityaisarakul - Thirayut Vice-president 08-NOV-1999 24-NOV-2006 Paradise Papers - Appleby
Phityaisarakul - Thirayut Director 12-FEB-1988 24-NOV-2006 Paradise Papers - Appleby
SERIBURI - Thanakorn Shareholder - - Paradise Papers - Appleby
SERIBURI - Thanakorn Vice-president 24-NOV-2006 19-AUG-2010 Paradise Papers - Appleby
SERIBURI - Thanakorn Director 12-FEB-1988 19-AUG-2010 Paradise Papers - Appleby
TIEANWORN - Min Shareholder - - Paradise Papers - Appleby
TIEANWORN - Min Director 12-FEB-1988 24-NOV-2006 Paradise Papers - Appleby
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Address

Data From
Chia Tai International Investments Co. Ltd.; 21/F, Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong Paradise Papers - Appleby
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Other

Data From
C P Pokphand Group Paradise Papers - Appleby
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