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Suite 740 AZ Business Center Avenida Perez Chitre Panama 0601 Republica de PanamaP: +507 833-9840 F: +507 833-9940 info@olympiacapitalx.com http://olympiacapitalx.com/Account name: Pennington Fund Labuan LLP Account number: 503174914301 Bank name: Overseas Chinese Banking CorporationAccount name: PT. Royal Asia Trans Account number: 632 900 0092 Bank name: UOB Bank
Aliases:
Pennington Fund Labuan LLP
| Event | Date | Appointee |
|---|---|---|
| ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC. | 23/08/2019 |
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