by The International Consortium of Investigative Journalists
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Intermediary

Tan Sri Mohd Hashim Bin Md Ali

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Sunrise Assets Holdings Limited Intermediary 30-JAN-2004 British Virgin Islands Active Offshore Leaks
Tan Sri Mohd Hashim Bin Md Ali Intermediary Not identified - Offshore Leaks
The Queen Bee Trust Intermediary 30-JAN-2004 British Virgin Islands Active Offshore Leaks
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Address

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