by The International Consortium of Investigative Journalists
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Entity

The Queen Bee Trust

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

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
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Officer

Role From To Data From
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
Mohammed Isa Bin Mohammed Hashim Beneficiary 2004-01-30 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust 2004-01-30 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
Tan Sri Mohd Hashim Mohd Ali Protector 2004-01-30 - Offshore Leaks
Zuraidah Binti Mohamed Hashim Beneficiary 2004-01-30 - Offshore Leaks
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Intermediary

Status Data From
Tan Sri Mohd Hashim Bin Md Ali - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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