In the past two days, the news that Pan Baofeng, chairman of Tairan Holdings and founder of Tairan Finance, surrendered himself has been screened.

It is learned that Tairan Holdings and Tairan Finance were established on 20 14. Then various industrial sectors of Tairan Holdings were established one after another. Including Tairan Tianhe (private equity fund), Tairan Baohe (insurance agent sales), Tairan City (e-commerce, new retail) and so on.

Personal experience is a bit mysterious, and titles and honors are dazzling.

Pan Baofeng can create a business system of such a scale, and I believe everyone will be curious about his past experience.

However, in the official website of Tairan Finance, it is only mentioned that Tairan was founded in 20 12 (the time here is different from that of Tairan Finance in 20 14, which will be explained in the red list later).

Instead, he concentrated on a series of titles such as vice chairman of the board of directors of Zhejiang University School of Economics and chairman of the Presidium of Zheshang National Council. As well as Hurun's charity list, "The Best in 1980s" and "The Man of the Hour in Finance".

There are few other experiences, which makes Pan Baofeng and Tairan more mysterious.

According to the P2P red list, we learned from many sources and only found some news.

Pan Baofeng was born in 1983 in Shaoxing, Zhejiang. As early as 2007, before Tairan was founded, Pan Baofeng contracted a company's import and export business and operated independently, and then had a commercial dispute with the company.

Tairan is deeply related to the capital flow of lending business and can be used as a clue to payment.

After many years of operation, the real lending business does exist.

First of all, Zhejiang Tairu Yiran Investment Management Co., Ltd. was established on 20 12. Corresponding to the last point in time, Tairu Yiran Investment Management may be the predecessor of Tairan Finance. It is understood that Tairu Yiran has carried out loan-related business many times in the past year, and launched post-loan execution.

In addition, Pan Baofeng has signed loan agreements for many times in his personal capacity, and the borrowers are located in Hubei, Chongqing and other places.

Tairan Financial Prospectus disclosed the following eight asset-side cooperation platforms.

Zhejiang Fengtai Technology Co., Ltd., Burt's Bee Financial Leasing (Shanghai) Co., Ltd., Chongqing Lingyong Network Technology Co., Ltd., Inner Mongolia Mingbo Network Technology Co., Ltd., Chengdu Youke Huachuang Network Technology Co., Ltd., Dalian Orange Staging Technology Co., Ltd., Ningbo Rio Tinto Information Technology Co., Ltd. and Feida Dai Yun Technology (Beijing) Co., Ltd.

Burt's Bee Financial Leasing (Shanghai) and Zhejiang Fengtai Technology Law are both Cui Jian, and Burt's Bee Financial Leasing (Shanghai) (Burt's Bee Jin Fu) publicly claims to be a subsidiary of Tairan Group.

Tairan holds other industry sectors, and private equity funds may be suspected of self-financing.

Tairan Tianhe (Private Equity Fund): This company is engaged in private equity investment management.

Investment projects include Jiamu Medical, operated by Shanghai Qinmu Hospital, and Tairan Town Development Co., Ltd., a subsidiary of Tairan Holdings, holds 70% of the shares. Another shareholder, Wang Lin, is the supervisor of the above-mentioned Zhejiang Tairu Yiran Investment, and does not rule out the possibility of self-integration.

In the introduction of the project, it is also mentioned that Jia Mu's medical operation is in good condition. After verification by the red list, it was found that the company had an execution record of 5 million as the executor.

Tairan Baohe (insurance agent sales): This company has the qualification of national insurance agent sales, and the license has certain value. According to relevant sources, the price is estimated at 20-30 million yuan (for reference only).

Tairan City (e-commerce, new retail): This section operates e-commerce platform and new retail, and opens stores such as Xi Anzhongmao Plaza and Chongqing Raffles.

Whether this plate has purchased shops to invest in real estate is unknown for the time being.

Related Q&A: How is Tairan Finance? The police informed that on the afternoon of June 5438+065438+1 October1,Pan Moumou, the actual controller of "Tairan Finance" platform, voluntarily surrendered himself to the public security organ and confessed that Xiaotai Technology, which he actually controlled, was suspected of illegally absorbing public deposits. 165438+1On October 2, Hangzhou High-tech Zone (Binjiang) Branch of Public Security Bureau filed an investigation on the case that Xiaotai Technology was suspected of illegally absorbing public deposits. The public security organs have taken criminal compulsory measures against Pan Moumou, the actual controller of Tairan Finance, and other 13 company executives and financial personnel, freezing 27 bank accounts and detaining 2 vehicles. In addition, the public security organs have collected the background information and company account books of Xiaotai Technology, and hired professional third-party audit institutions to conduct audit review. The public security organ urged the relevant staff of the company involved to actively cooperate with the case investigation. According to the data of official website, Tairan Finance (formerly Taihe.com) was established in September 2065438+2004 with a registered capital of 500 million yuan. By the end of 2065438+early September 2009, more than 53 billion yuan of matchmaking transactions had been completed for users. Tairan Finance corporate shareholders Shanghai Tairan Investment Holding Co., Ltd. (formerly: Shanghai Tairan Internet Financial Information Service Co., Ltd.) holds 80% of the shares, and Soochow, a natural person, holds 20%. According to the survey data, Pan Baofeng indirectly controls Tairan Finance by holding Shanghai Tairan Investment Holdings Co., Ltd., and the other shareholder of Shanghai Tairan Investment Holdings Co., Ltd. is Peter, with a shareholding ratio of 49.4%. By the end of 20 19, 165438+ 10, and 1 0, the accumulated loan amount of Tairan Finance was 3433 1 100 million yuan, with accumulated loans of1kloc-0/69657. The accumulative compensation amount is 277 million yuan, and the accumulative compensation times are12112; The loan balance is 3.723 billion yuan, the interest balance is 65.438+0.97 billion yuan, and the loan balance is 65.438+0.5451.7. In response to the investigation, Tairan Finance issued an announcement on June 4, 165438+ calling on the majority of borrowers to immediately pay off their loans to the designated accounts, and said that the customer service staff of Tairan Financial Platform will continue to do the corresponding on-the-job explanation work, and the existing relevant staff of Xiaotai Technology will still stick to their posts and cooperate with the investigation by the public security organs and other relevant departments. However, the reporter165438+1October 4 called Tairan Financial Customer Service many times, but no one answered.