by The International Consortium of Investigative Journalists
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Officer

Mohamad Bin Hashim

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Winter Creations Enterprises Ltd Director 2009-04-15 - 24-MAR-2009 British Virgin Islands Active Offshore Leaks
Winter Creations Enterprises Ltd Shareholder 2009-04-15 - 24-MAR-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 9 Jalan Tijani Tijani Bukit Tunku 50480 Kuala Lumpur Malaysia Offshore Leaks
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