by The International Consortium of Investigative Journalists
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Officer

LAI, MIN-HSING

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ever Best Holding Corp Director 2008-08-08 - 08-AUG-2008 Seychelles Active Offshore Leaks
Ever Best Holding Corp Shareholder 2008-08-08 - 08-AUG-2008 Seychelles Active Offshore Leaks
Horizon Overseas Ltd. Director 2008-08-13 - 13-AUG-2008 Seychelles Active Offshore Leaks
Satori Holding Corp Director 2008-08-07 - 07-AUG-2008 Seychelles Active Offshore Leaks
Satori Holding Corp Shareholder 2008-08-07 - 07-AUG-2008 Seychelles Active Offshore Leaks
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Intermediary

Status Data From
LAI, MIN-HSING - Offshore Leaks
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Address

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