by The International Consortium of Investigative Journalists
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Officer

Huge Profit Investments Ltd.

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
iAdvantage Holdings Ltd. Shareholder - - 01-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
PATENT LEADER LIMITED Shareholder - - 20-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
Sunevision e-Management Holdings Limited Shareholder - - 19-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS SPIRIT INVESTMENT LIMITED Shareholder - - 22-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
ALWAYS WINNER LIMITED Shareholder 2001-03-01 - 16-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
MARS MOUNT LIMITED Shareholder - - 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
WELL DRIVE HOLDINGS LIMITED Shareholder - - 14-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA-TECH.COM GROUP CORPORATION Shareholder - - 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands Offshore Leaks
Spinner

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