by The International Consortium of Investigative Journalists
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Entity

HISHANI INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-1994 Inactivation: 05-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HISHANI INTERNATIONAL LIMITED Same company as - - 07-OCT-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HANIZAH BINTI ABDUL HAMID Shareholder 07-NOV-1994 - Panama Papers
HISHAM BIN HARUN MAHMUD HASHIM Shareholder 07-NOV-1994 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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