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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Founder Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    24-SEP-1999

Connections:

Officer (24)

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

Other (1)

Data From
Founder 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more