C.T. PROGRESSIVE (TRADING) LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, HK
- Incorporated
- 1987-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000817
Relationships
- [Directorship, incoming] treasurer of KANCHANADUL - Veeravat
- [Directorship, incoming] president of JIARAVANON - Sumet
- [Directorship, incoming] president of PANG - Siu Chik
- [Directorship, incoming] chairman of CHEARAVANONT - Dhanin
- [Directorship, incoming] secretary of CHOI - Yi Mei
- [Directorship, incoming] secretary of CHAN - Bessie Pui Shan
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Asvaintra - Bhanusak
- [Directorship, incoming] director of SERIBURI - Thanakorn
- [Directorship, incoming] director of CHEARAVANONT - Dhanin
- [Directorship, incoming] director of JIARAVANON - Sumet
- [Directorship, incoming] director of KANCHANADUL - Veeravat
- [Directorship, incoming] director of TIEANWORN - Min
- [Directorship, incoming] director of Phityaisarakul - Thirayut
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Barit - Georgette (Gigi)
- [Directorship, incoming] auditor Ernst & Young - Hong Kong
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] director of HO - Robert Ping-Hsien
- [Directorship, incoming] director of PANG - Siu Chik
- [Directorship, incoming] director of CHU - Kwok Ching
- [Directorship, incoming] secretary of Holmes - Felicity R
- [Directorship, incoming] secretary of Amour - Peter F.
- [Directorship, incoming] vice-president of SERIBURI - Thanakorn
- [Directorship, incoming] vice-president of Burns - Michael J
- [Directorship, incoming] vice-president of Phityaisarakul - Thirayut
- [Directorship, incoming] vice-president of CHU - Kwok Ching
- [Ownership, incoming] shareholder of C.P. POKPHAND CO. LTD.
- [Ownership, incoming] shareholder of GREAT SPLENDID INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of KANCHANADUL - Veeravat
- [Ownership, incoming] shareholder of Phityaisarakul - Thirayut
- [Ownership, incoming] shareholder of TIEANWORN - Min
- [Ownership, incoming] shareholder of JIARAVANON - Sumet
- [Ownership, incoming] shareholder of SERIBURI - Thanakorn