by The International Consortium of Investigative Journalists
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Entity

LAFA International Inc.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Chang, Tien-Chun Director 2004-01-08 2005-07-15 Offshore Leaks
Chang, Tien-Chun Shareholder 2004-01-08 - Offshore Leaks
Federal Fortune Limited Shareholder 2004-01-08 - Offshore Leaks
Federal Fortune Limited Director 2004-01-08 - Offshore Leaks
Lee, Wen-Chin Shareholder 2004-01-08 - Offshore Leaks
Lee, Wen-Chin Director 2004-01-08 - Offshore Leaks
Chen, Shou-Rong Director 2004-01-08 2005-07-15 Offshore Leaks
Chen, Shou-Rong Shareholder 2004-01-08 - Offshore Leaks
NSEW Investment Limited Shareholder 2004-08-30 - Offshore Leaks
Winy Gold Investment Inc. Shareholder 2004-01-08 - Offshore Leaks
Winy Gold Investment Inc. Director 2004-01-08 - Offshore Leaks
Chen, Yu-Mei Shareholder 2004-08-30 - Offshore Leaks
Jin-Yin, Chen Director 2005-07-15 - Offshore Leaks
Jin-Yin, Chen Shareholder 2005-07-15 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
KEDP Management Consulting Inc. - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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