by The International Consortium of Investigative Journalists
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Officer

Tan Sri Mohamed Hashim Mohd Ali

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Queen Bee Trust Beneficiary 2004-01-30 - 30-JAN-2004 British Virgin Islands Active Offshore Leaks
The Queen Bee Trust Trust settlor 2004-01-30 - 30-JAN-2004 British Virgin Islands Active Offshore Leaks
The Queen Bee Trust Investment advisor 2004-08-02 - 30-JAN-2004 British Virgin Islands Active Offshore Leaks
Zentral Equity Corporation Director 2003-12-30 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
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Address

Data From
Lot 6 Jalan Palong The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan, Offshore Leaks
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