by The International Consortium of Investigative Journalists
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Entity

LaFaFa Education Capital Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

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
Spinner

Intermediary

Status Data From
Company Incorporations Asia Limited - Offshore Leaks
Spinner

Address

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
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