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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chia Tai Pharmaceutical Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    06-FEB-1998
  • Closed:
    21-MAY-1998

Connections:

Officer (10)

Role From To Data From
ZHANG - Wei Min Director 13-FEB-1998 03-DEC-1999 Paradise Papers
TSE - Ping Director 13-FEB-1998 03-DEC-1999 Paradise Papers
GUO - Qi Jiang Director 13-FEB-1998 03-DEC-1999 Paradise Papers
XU - Zheng Yu, Adam Director 13-FEB-1998 03-DEC-1999 Paradise Papers
LI - Sau Hing, Eddy Director 13-FEB-1998 03-DEC-1999 Paradise Papers
HU - Xi Ming Director 13-FEB-1998 03-DEC-1999 Paradise Papers
TIEANWORN - Min Director 13-FEB-1998 03-DEC-1999 Paradise Papers
PANG - Siu Chik Director 13-FEB-1998 03-DEC-1999 Paradise Papers
PANG - Siu Chik Secretary 13-FEB-1998 03-DEC-1999 Paradise Papers
Bennett - Richard H. Secretary 13-FEB-1998 03-DEC-1999 Paradise Papers
CHEARAVANONT - Dhanin Director 13-FEB-1998 03-DEC-1999 Paradise Papers
CHEARAVANONT - Dhanin Chairman of the board 13-FEB-1998 03-DEC-1999 Paradise Papers

Address (2)

Data From
6th Floor, Golden Bridge Building, No. 1A Jianguomenwai Dajie; Beijing; People's Republic of China Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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