Rich Found International Group Co., Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Hong Kong.
| Entity Name | RICH FOUND INTERNATIONAL GROUP CO., LIMITED |
| Address | Hong Kong |
| Jurisdiction Description | Samoa |
| Country | Hong Kong |
| Incorporation Date | 2007-01-15 |
| Inactivation Date | 2010-02-20 |
| Struck Off Date | 2010-02-15 |
| Status | Defaulted |
| Service Provider | Mossack Fonseca |
| Source ID | Panama Papers |
| Valid Until | The Panama Papers data is current through 2015 |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| MOSSFON SUBSCRIBERS LTD. | Samoa | ||
| TAN LIN | China |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| TAKA CORPORATE SERVICES LIMITED | Hong Kong | ACTIVE |
| Street Address |
|
| Country | Hong Kong |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Global Resource Sharing Union Co., Ltd | Rocky Canada (H.K.) Ltd. Unit 1608 Hing Wai Centre Aberdeen, Hong Kong Attn: Ms. Yvonne Li, Hong Kong | 2013-04-15 |
| H&T Limited | 2 Oakhill Apartments, Triq Scicluna, St. Juliansstj 1034, Malta, Hong Kong | 2014-05-13 |
| Sea Action Limited | 52, Old Theatre Street, Vallettavlt 05, Malta, Hong Kong | 2014-01-20 |
| Rainbow Link Assets Limited | Tong Wing Kin; Kevin Flat B; 16/F.; Braemar Hill Mansion; 31 Braemar Hill Road; North Point; Hong Kong, Hong Kong | 2014-12-15 |
| The Top Investments Ltd. | Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong | 2015-01-05 |
| Maxi Star Pte Limited | Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG, Hong Kong | 2020-05-05 |
| Best Winner Investment Limited | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong, Hong Kong | 2014-01-03 |
| AP Group Investment Holdings Limited | Mc Premier Corporate Services Limited Suite 2208 - 11; 22/F.; Tower One; Times Square; 1 Matheson Street Causeway Bay Hong Kong, Hong Kong | 2014-10-10 |
| SDHS Company Limited | Business Secretarial Consultants Limited Room 2404; 24th Floor; World-Wide House; 19 Des Voeux Road Central; Hong Kong, Hong Kong | 2014-06-30 |
| Ernest Enterprises Limited | 'SUNSET VIEW", BUCKS, ST. THOMAS, BARBADOS., Hong Kong | 2014-04-09 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Found Apex International Ltd. | Panama | 2013-10-23 |
| Effekten Trading Found 4 Inc. | Luxembourg | 1987-01-20 |
| Happy Bunny Found S.A. | Panama | 2000-12-11 |
| China Talent Found Capital Ltd. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2007-08-14 |
| Tac Brady Found, Inc. | Bahamas | 1996-09-13 |
| Effekten Trading Found 5 Inc. | Luxembourg | 1987-01-20 |
| Uni Found Ltd. | 2nd Floor, Europa Centre St. Anne Street, FLORIANAFRN1400, MALTA, Malta | 2008-07-07 |
| Paradise Found House Limited | Bahamas | 2007-12-03 |
| Effekten Trading Found 3 Inc. | Luxembourg | 1987-01-20 |
| Lost Found Nation Trust | Saint Kitts and Nevis | 2013-12-16 |
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