by The International Consortium of Investigative Journalists
About Download Support Us


LaFaFa Education Capital Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?



Role From To Data From
CIA Nomiees Ltd. Shareholder 2007-08-09 2007-10-26 Offshore Leaks
Company Incorporations Asia Limited Secretary 2007-08-09 - Offshore Leaks
GE, WENWEI Shareholder 2007-10-26 - Offshore Leaks
GE, WENWEI Director 2007-08-09 - Offshore Leaks
MA, XIAOFENG Shareholder 2007-10-26 - Offshore Leaks
MA, XIAOFENG Director 2007-08-09 - Offshore Leaks
PAN, JIA Shareholder 2007-10-26 - Offshore Leaks
PAN, JIA Director 2007-08-09 - Offshore Leaks


Status Data From
Company Incorporations Asia Limited - Offshore Leaks


Data From
Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now