by The International Consortium of Investigative Journalists
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Entity

LAITA LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUN-2001 Inactivation: 24-FEB-2006 Struck off: 21-FEB-2006
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
CHANG, MEI-HUI Shareholder 16-AUG-2001 - Panama Papers
HUANG, TU-AN Shareholder 16-AUG-2001 - Panama Papers
ZHU, YAN-TAO Shareholder 16-AUG-2001 - Panama Papers
KANG, CHENG-WAN Shareholder 16-AUG-2001 - Panama Papers
TU, PO-NAN Shareholder 16-AUG-2001 - Panama Papers
CHEN, HSI-MING Shareholder 16-AUG-2001 - Panama Papers
TSAI, CHUNG-HO Shareholder 16-AUG-2001 - Panama Papers
MAXSTONE INTERNATIONAL LTD. Shareholder 16-AUG-2001 - Panama Papers
CHEN, PING-KUN Shareholder 16-AUG-2001 - Panama Papers
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Intermediary

Status Data From
DI SAN DI MANAGEMENT COMPANY LIMITED ACTIVE Panama Papers
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