by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ibrahim Bin Mohd Hashim

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

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
Spinner

Address

Data From
7 Jalan Palong The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan, 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