Entity:
LAFA International Inc.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen, Yu-Mei | Shareholder | 2004-08-30 | - | Offshore Leaks |
| NSEW Investment Limited | Shareholder | 2004-08-30 | - | Offshore Leaks |
| Chang, Tien-Chun | Director | 2004-01-08 | 2005-07-15 | Offshore Leaks |
| Chang, Tien-Chun | Shareholder | 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 |
| Lee, Wen-Chin | Shareholder | 2004-01-08 | - | Offshore Leaks |
| Lee, Wen-Chin | Director | 2004-01-08 | - | Offshore Leaks |
| Winy Gold Investment Inc. | Shareholder | 2004-01-08 | - | Offshore Leaks |
| Winy Gold Investment Inc. | Director | 2004-01-08 | - | Offshore Leaks |
| Jin-Yin, Chen | Director | 2005-07-15 | - | Offshore Leaks |
| Jin-Yin, Chen | Shareholder | 2005-07-15 | - | Offshore Leaks |
| Federal Fortune Limited | Shareholder | 2004-01-08 | - | Offshore Leaks |
| Federal Fortune Limited | Director | 2004-01-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| KEDP Management Consulting Inc. | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.