by The International Consortium of Investigative Journalists
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Entity

YALIS S.A.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 30-SEP-2011
  • Status: Active
  • Registered in: Panama
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
HH Sheikh Hamad Bin Khalifa Bin Hamad al Thani Owner - - Panama Papers
Sheikh Hamad Bibkhalifa Binhamad Al-Thani Shareholder 26-JUL-2013 - Panama Papers
Sheikh Hamad Bibkhalifa Binhamad Al-Thani Owner - - Panama Papers
Sheikh Hamad Bibkhalifa Binhamad Al-Thani Beneficiary - - Panama Papers
Sheikh Hamad Jassim J.M. Al-Thani Shareholder 26-JUL-2013 - Panama Papers
Sheikh Hamad Jassim J.M. Al-Thani Power of attorney / shareholder - - Panama Papers
Sheikh Hamad Jassim J.M. Al-Thani Beneficiary - - Panama Papers
THE BEARER Shareholder 01-OCT-2011 26-JUL-2013 Panama Papers
THE BEARER Shareholder 01-OCT-2011 26-JUL-2013 Panama Papers
THE BEARER Shareholder 01-OCT-2011 26-JUL-2013 Panama Papers
THE BEARER Shareholder 01-OCT-2011 26-JUL-2013 Panama Papers
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Intermediary

Status Data From
WILDGEN & PARTNERS ACTIVE Panama Papers
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