by The International Consortium of Investigative Journalists
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Officer

Halim Bin Mohammad

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOWLER ENTERPRISES LIMITED Beneficial owner 2006-12-07 - 18-FEB-2005 British Virgin Islands Company liquidated Offshore Leaks
Ruser Trust Trust settlor 2005-02-17 - 17-FEB-2005 Cook Islands Active Offshore Leaks
WeLthe Limited Shareholder - - 17-FEB-2005 Cook Islands Active Offshore Leaks
WeLthe Limited Beneficial owner 2005-02-17 - 17-FEB-2005 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Stockcorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Offshore Leaks
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