by The International Consortium of Investigative Journalists
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Entity

UNITED FASHION CO., LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-2006
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
SREEKUMAR BALAKRISHNA PILLAI Shareholder 15-OCT-2009 - Panama Papers
SREEKUMAR BALAKRISHNA PILLAI Beneficiary - - Panama Papers
Shao Jiang Shareholder 18-DEC-2006 15-OCT-2009 Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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