by The International Consortium of Investigative Journalists
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Entity

LAF INTERNATIONAL CO.,LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUN-2013
  • Status: Active
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
HARVEST GROUP CO.,LTD. Shareholder 03-DEC-2013 - Panama Papers
HARVEST GROUP CO.,LTD. Shareholder 20-JUN-2013 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 20-JUN-2013 - Panama Papers
NOBLE GROUP CO.,LTD. Shareholder 20-JUN-2013 - Panama Papers
NOBLE GROUP CO.,LTD. Shareholder 03-DEC-2013 - Panama Papers
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Intermediary

Status Data From
QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ACTIVE Panama Papers
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