LAFA International Inc.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2004-01-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/141017
Relationships
- [Representation, incoming] intermediary of KEDP Management Consulting Inc.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Federal Fortune Limited
- [Directorship, incoming] director of Lee, Wen-Chin
- [Directorship, incoming] director of Winy Gold Investment Inc.
- [Ownership, incoming] shareholder of Lee, Wen-Chin
- [Ownership, incoming] shareholder of Winy Gold Investment Inc.
- [Ownership, incoming] shareholder of Chen, Shou-Rong
- [Ownership, incoming] shareholder of Chang, Tien-Chun
- [Ownership, incoming] shareholder of Federal Fortune Limited
- [Directorship, incoming] director of Chang, Tien-Chun
- [Directorship, incoming] director of Chen, Shou-Rong
- [Ownership, incoming] shareholder of Chen, Yu-Mei
- [Ownership, incoming] shareholder of NSEW Investment Limited
- [Directorship, incoming] director of Jin-Yin, Chen
- [Ownership, incoming] shareholder of Jin-Yin, Chen