Entity:
TAWNE OVERSEAS HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANZ Two Limited | Shareholder | 04-SEP-1998 | 23-JUL-2001 | Panama Papers |
| Abdul Aziz bin Jassim bin Hamad Al Thani | Shareholder | 19-JAN-2010 | - | Panama Papers |
| KB (C.I.) Nominees Limited | Shareholder | 23-JUL-2001 | 29-JUL-2004 | Panama Papers |
| Sheikh Abdul Aziz bin Jassim bin Hamad Al Thani | Beneficiary | - | - | Panama Papers |
| ANZ One Limited | Shareholder | 04-SEP-1998 | 23-JUL-2001 | Panama Papers |
| Hilary Nominees Limited | Shareholder | 23-JUL-2001 | 29-JUL-2004 | Panama Papers |
| G.R. NOMINEES LIMITED | Shareholder | 03-AUG-2004 | 19-JAN-2010 | Panama Papers |
| A.F. NOMINEES LIMITED | Shareholder | 03-AUG-2004 | 19-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHEIKH ABDUL AZIZ AL-THANI | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.