Entity:
LAITA LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANG, MEI-HUI | Shareholder | 16-AUG-2001 | - | Panama Papers |
| HUANG, TU-AN | Shareholder | 16-AUG-2001 | - | Panama Papers |
| ZHU, YAN-TAO | Shareholder | 16-AUG-2001 | - | Panama Papers |
| KANG, CHENG-WAN | Shareholder | 16-AUG-2001 | - | Panama Papers |
| MAXSTONE INTERNATIONAL LTD. | Shareholder | 16-AUG-2001 | - | Panama Papers |
| TSAI, CHUNG-HO | Shareholder | 16-AUG-2001 | - | Panama Papers |
| CHEN, HSI-MING | Shareholder | 16-AUG-2001 | - | Panama Papers |
| TU, PO-NAN | Shareholder | 16-AUG-2001 | - | Panama Papers |
| CHEN, PING-KUN | Shareholder | 16-AUG-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DI SAN DI MANAGEMENT COMPANY LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.