by The International Consortium of Investigative Journalists
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Entity

NBKS INVESTMENT HOLDINGS LIMITED

  • Connected to 21 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ABDULLAH BIN NASIR AL THANI Shareholder 13-NOV-1992 - Panama Papers
AHMED AHMED AL THANI Shareholder 27-SEP-1999 - Panama Papers
AMA NASSIR BIN KHALID AL THANI Shareholder 27-SEP-1999 - Panama Papers
AMAL NASIR BIN KHALID AL THANI Shareholder 13-NOV-1992 - Panama Papers
H.H.S,N.B.N.AL THANI Shareholder 20-MAY-1992 - Panama Papers
HANADI BINT NASSIR AL THANI Shareholder 13-NOV-1992 - Panama Papers
HH SHEIKA ANAL NASSER AL THANI Shareholder 20-MAY-1992 - Panama Papers
LINA BINT NASSIR AL THANI Shareholder 13-NOV-1992 - Panama Papers
MILTON LIMITED Shareholder 06-SEP-1991 25-NOV-1991 Panama Papers
NADA BINT NASSIR AL THANI Shareholder 13-NOV-1992 - Panama Papers
NAWAF BIN NASIR AL THANI Shareholder 13-NOV-1992 - Panama Papers
SAEB EIGNER Shareholder 13-NOV-1992 - Panama Papers
SAEB EIGNER Shareholder 13-NOV-1992 - Panama Papers
SHEIK NAWAF AL THANI Shareholder 03-FEB-1992 - Panama Papers
SHEIKA AHMED AHMED AL THANI Shareholder 27-SEP-1999 - Panama Papers
SHEIKH NAWAF BIN NASSER AL-THANI Shareholder 27-SEP-1999 - Panama Papers
SHEIKHA HANADI BIN NASSER AL - THANI Shareholder 13-NOV-1992 - Panama Papers
SHEIKHA LINA BINT NASSIR AL THANI Shareholder 13-NOV-1992 - Panama Papers
WEST WALK NOMINEES LTD. Shareholder 25-NOV-1991 03-FEB-1992 Panama Papers
WESTWALK TRUST CO. LTD. Shareholder 25-NOV-1991 - Panama Papers
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