by The International Consortium of Investigative Journalists
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Entity

HUGE ASSET HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 13-JUN-1997 Inactivation: 05-JAN-1999 Struck off: 31-DEC-1998
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HUGE SET HOLDINGS LIMITED Same company as - - 13-JUN-1997 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
LAM, LEE AND LAI SUSPENDED Panama Papers
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