by The International Consortium of Investigative Journalists
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Officer

HUGE PROFIT FINANCE LTD.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WEB KINGDOM LTD. Shareholder 15-JUN-2000 - 01-JUN-2000 British Virgin Islands Defaulted Panama Papers
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Address

Data From
C/O 701 LEVEL 7; UPTOWN TWO; NO.2; JALAN SS21/37 DAMANSARA UPTOWN 47400 PETALING JAYA; SELANGOR MALAYSIA Panama Papers
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