by The International Consortium of Investigative Journalists
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Entity

Foreland Fabrictech Holdings Limited

  • Connected to 1 address
  • Connected to 14 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Baker Tilly TFWLCL Auditor 10-APR-2007 - Paradise Papers - Appleby
CAI - Fengquan Executive director 01-FEB-2008 10-SEP-2013 Paradise Papers - Appleby
CHEN - Yan Non executive director 07-MAR-2007 06-DEC-2012 Paradise Papers - Appleby
CHIA - Foon Yeow Secretary 02-DEC-2011 - Paradise Papers - Appleby
Cai - Yi Ping Director 15-NOV-2006 01-FEB-2008 Paradise Papers - Appleby
Durham - Rhonda M Secretary 15-NOV-2006 26-APR-2007 Paradise Papers - Appleby
LEE - How Fen Secretary 30-NOV-2009 30-NOV-2010 Paradise Papers - Appleby
LEOW - Poh Chin Director 07-MAR-2007 30-NOV-2009 Paradise Papers - Appleby
LIM - Aik Kun Secretary 26-APR-2007 10-JUN-2009 Paradise Papers - Appleby
TAN - Chee How Secretary 30-NOV-2010 02-DEC-2011 Paradise Papers - Appleby
TSOI - Kin Chit Shareholder - - Paradise Papers - Appleby
TSOI - Kin Chit Chairman 15-NOV-2006 - Paradise Papers - Appleby
TSOI - Kin Chit Director 15-NOV-2006 - Paradise Papers - Appleby
YEAP - Wai Kong Director 15-JAN-2010 27-APR-2012 Paradise Papers - Appleby
YONG - Kwet Leong Secretary 10-JUN-2009 30-NOV-2009 Paradise Papers - Appleby
ZHANG - Hong Lai Executive director 10-SEP-2013 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
Boardroom Corporate & Advisory Services Pte. Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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