by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Founder Holdings Limited

  • Connected to 2 addresses
  • Connected to 24 officers
  • Connected to 1 other
  • Connected to 2 intermediaries
  • Incorporated: 24-SEP-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHEN - Geng Executive director 15-DEC-2006 30-DEC-2011 Paradise Papers - Appleby
FANG - Zhong Hua Executive director 30-DEC-2011 - Paradise Papers - Appleby
FANG - Zhong Hua Chairman 30-DEC-2011 - Paradise Papers - Appleby
HO - Yui Pok Secretary 24-MAR-2000 20-NOV-2000 Paradise Papers - Appleby
HU - Henry Hung Lick Independent non executive director 13-DEC-1999 30-JUN-2011 Paradise Papers - Appleby
LEI - Hon Sang Executive director 01-SEP-2000 06-SEP-2002 Paradise Papers - Appleby
LI - Sheng Li Executive director 02-APR-2013 20-MAR-2014 Paradise Papers - Appleby
LIU - Xiao Kun President 25-JAN-2007 02-APR-2013 Paradise Papers - Appleby
LIU - Xiao Kun Executive director 25-JAN-2007 02-APR-2013 Paradise Papers - Appleby
LIU - Yu Xiao Executive director 02-APR-2013 - Paradise Papers - Appleby
LUO - Siu Yiu Executive director 01-SEP-2000 13-SEP-2002 Paradise Papers - Appleby
TANG - Yvonne Yuk Bo Secretary 20-NOV-2000 - Paradise Papers - Appleby
WANG - Xuan Chairman 13-DEC-1999 26-JUL-2002 Paradise Papers - Appleby
WANG - Xuan Director 13-DEC-1999 26-JUL-2002 Paradise Papers - Appleby
WEI - Xin Executive director 13-DEC-1999 30-DEC-2011 Paradise Papers - Appleby
WO - Fei Yu Executive director 30-DEC-2011 02-APR-2013 Paradise Papers - Appleby
XIA - Yang Jun President 06-DEC-2004 25-JAN-2007 Paradise Papers - Appleby
XIA - Yang Jun Executive director 17-JAN-2005 25-JAN-2007 Paradise Papers - Appleby
XIAO - Jian Guo Executive director 31-MAY-2001 - Paradise Papers - Appleby
XIE - Ke Hai Executive director 15-DEC-2006 30-DEC-2011 Paradise Papers - Appleby
YANG - Bin President 02-APR-2013 - Paradise Papers - Appleby
YANG - Bin Executive director 30-DEC-2011 - Paradise Papers - Appleby
YI - Mei Executive director 30-DEC-2011 - Paradise Papers - Appleby
ZUO - Jin Executive director 20-MAR-2014 - Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Founder Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now