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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

UNITED FOREST LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    28-AUG-2001
  • Inactivation:
    31-OCT-2008
  • Struck off:
    30-APR-2009
  • Status:
    Changed agent

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

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Panama Papers
Mossack Fonseca

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.

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