by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Halim Bin Mohammad & Mazmin Binti Noordin

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOWLER ENTERPRISES LIMITED Shareholder - - 18-FEB-2005 British Virgin Islands Company liquidated Offshore Leaks
Spinner

Officer

Role From To Data From
Halim Bin Mohammad & Mazmin Binti Noordin Similar name and address as - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
Spinner

Address

Data From
16172 Jalan Dato Mohamad Sidin Taman Alam Shah, 41000 Klang Selangor Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now