by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

LAI, MIN-HSING

  • Connected to 4 entities
  • Connected to 1 address
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ever Best Holding Corp Intermediary 08-AUG-2008 Seychelles Active Offshore Leaks
Horizon Overseas Ltd. Intermediary 13-AUG-2008 Seychelles Active Offshore Leaks
LAI, MIN-HSING Intermediary Not identified - Offshore Leaks
Satori Holding Corp Intermediary 07-AUG-2008 Seychelles Active Offshore Leaks
Spinner

Officer

Role From To Data From
LAI, MIN-HSING Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
No. 60, Shihjheng S. 1st Rd. Situn District, Taichung City 407 Taiwan, R.O.C. Offshore Leaks
Spinner

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