Founders Services Inc.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/48418
Relationships
- [Ownership, outgoing] shareholder of INNO CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of SUNFORD INDUSTRIES GROUP LIMITED
- [Ownership, outgoing] shareholder of INTEGRATED PROPERTY LIMITED
- [Ownership, outgoing] shareholder of LabAsia Inc.
- [Ownership, outgoing] shareholder of EMERALD SERVICES GROUP LIMITED
- [Ownership, outgoing] shareholder of CORPORATE EXPRESS LIMITED
- [Ownership, outgoing] shareholder of SKYLINE FINANCE GROUP LIMITED
- [Ownership, outgoing] shareholder of NEXIA GROUP LIMITED
- [Ownership, outgoing] shareholder of PROUD BAY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GLOBAL PROGRESS LIMITED
- [Ownership, outgoing] shareholder of LTT EXPRESS LIMITED
- [Directorship, outgoing] director of EIGHTH TRADING LIMITED
- [Directorship, outgoing] director of PROUD BAY PROPERTIES LIMITED
- [Directorship, outgoing] director of WEST SIDE LTD.
- [Directorship, outgoing] director of INTEGRATED PROPERTY LIMITED
- [Directorship, outgoing] director of MARITIME SERVICES GROUP LIMITED
- [Directorship, outgoing] director of CORPORATE EXPRESS LIMITED
- [Directorship, outgoing] director of STRATEGIC MOVEMENT LIMITED
- [Directorship, outgoing] director of LabAsia Inc.
- [Directorship, outgoing] director of SUNFORD INDUSTRIES GROUP LIMITED
- [Directorship, outgoing] director of SKYLINE FINANCE GROUP LIMITED
- [Directorship, outgoing] director of NEXIA GROUP LIMITED
- [Directorship, outgoing] director of INNO CONSULTANCY LIMITED
- [Directorship, outgoing] director of EMERALD SERVICES GROUP LIMITED
- [Directorship, outgoing] director of LTT EXPRESS LIMITED
- [Directorship, outgoing] director of RIVER TRADE LIMITED