Entity:
The Queen Bee Trust
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunrise Assets Holdings Limited | Related entity | - | - | 30-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Sunrise Assets Holdings Limited | Related entity | - | - | 30-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zuraidah Binti Mohamed Hashim | Beneficiary | 2004-01-30 | - | Offshore Leaks |
| Mohammed Isa Bin Mohammed Hashim | Beneficiary | 2004-01-30 | - | Offshore Leaks |
| Tan Sri Mohd Hashim Mohd Ali | Protector | 2004-01-30 | - | Offshore Leaks |
| Ibrahim Bin Mohd Hashim | Beneficiary | 2004-01-30 | - | Offshore Leaks |
| Majmin Binti Dato Yahya | Beneficiary | 2004-01-30 | - | Offshore Leaks |
| Managecorp Limited as Trustee of the Queen Bee Trust | Trustee of trust | 2005-03-23 | - | Offshore Leaks |
| Tan Sri Mohamed Hashim Mohd Ali | Beneficiary | 2004-01-30 | - | Offshore Leaks |
| Tan Sri Mohamed Hashim Mohd Ali | Trust settlor | 2004-01-30 | - | Offshore Leaks |
| Tan Sri Mohamed Hashim Mohd Ali | Investment advisor | 2004-08-02 | - | Offshore Leaks |
| Portcullis Trust (BVI) Limited | Trustee of trust | 2004-01-30 | 2005-03-23 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tan Sri Mohd Hashim Bin Md Ali | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.