Entity:
UNITED FOREST LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PASAWEE LIMITED | Shareholder | 16-APR-2008 | - | Panama Papers |
| ING (JERSEY) SECRETARIES LIMITED | Shareholder | 18-DEC-2002 | 16-APR-2008 | Panama Papers |
| ING (JERSEY) NOMINEES LIMITED | Shareholder | 16-OCT-2007 | 16-APR-2008 | Panama Papers |
| ING (JERSEY) NOMINEES LIMITED | Shareholder | 18-DEC-2002 | 16-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED | SUSPENDED | 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.