by The International Consortium of Investigative Journalists
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Entity

TAWNE OVERSEAS HOLDINGS LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
A.F. NOMINEES LIMITED Shareholder 03-AUG-2004 19-JAN-2010 Panama Papers
ANZ One Limited Shareholder 04-SEP-1998 23-JUL-2001 Panama Papers
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
G.R. NOMINEES LIMITED Shareholder 03-AUG-2004 19-JAN-2010 Panama Papers
Hilary Nominees Limited Shareholder 23-JUL-2001 29-JUL-2004 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
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Intermediary

Status Data From
SHEIKH ABDUL AZIZ AL-THANI ACTIVE Panama Papers
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