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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

C.T. PROGRESSIVE (AQUACULTURE) LTD.

Appleby data is current through 2014
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  • Incorporated:
    13-APR-1989
  • Closed:
    05-NOV-1997

Connections:

Officer (16)

Role From To Data From
CHOI - Yi Mei Secretary 01-JAN-1998 29-MAR-2006 Paradise Papers
TIEANWORN - Min Director 10-DEC-1990 28-SEP-2005 Paradise Papers
Amour - Peter F. Secretary 01-FEB-1992 01-JAN-1998 Paradise Papers
HO - Robert Ping-Hsien Director 14-DEC-2005 29-MAR-2006 Paradise Papers
KANCHANADUL - Veeravat Director 10-DEC-1990 28-SEP-2005 Paradise Papers
SERIBURI - Thanakorn Director 10-DEC-1990 28-SEP-2005 Paradise Papers
PANG - Siu Chik Director 28-SEP-2005 29-MAR-2006 Paradise Papers
PANG - Siu Chik Vice-president 28-SEP-2005 29-MAR-2006 Paradise Papers
CHEARAVANONT - Dhanin Director 10-DEC-1990 28-OCT-1999 Paradise Papers
Phityaisarakul - Thirayut Vice-president 08-NOV-1999 28-SEP-2005 Paradise Papers
Phityaisarakul - Thirayut Director 10-DEC-1990 28-SEP-2005 Paradise Papers
JIARAVANON - Sumet Director 10-DEC-1990 29-MAR-2006 Paradise Papers
JIARAVANON - Sumet President 08-NOV-1999 29-MAR-2006 Paradise Papers
Ernst & Young - Hong Kong Auditor 13-APR-1989 29-MAR-2006 Paradise Papers
Holmes - Felicity R Secretary 08-NOV-1999 16-JUN-2003 Paradise Papers
Barit - Georgette (Gigi) Vice-president 31-JAN-1997 08-NOV-1999 Paradise Papers
Barit - Georgette (Gigi) Director 31-JAN-1997 08-NOV-1999 Paradise Papers
Antoine - Dawn Secretary 16-JUN-2003 29-MAR-2006 Paradise Papers
White - F Chesley Director 13-APR-1989 31-DEC-1997 Paradise Papers
Burns - Michael J Director 24-MAR-1994 08-NOV-1999 Paradise Papers
Burns - Michael J President 24-MAR-1994 08-NOV-1999 Paradise Papers

Address (3)

Data From
Chia Tai International Investments Co. Ltd.; 21/F, Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
C P Pokphand Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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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