by The International Consortium of Investigative Journalists
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Entity

TRICK ONE LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 06-MAY-1998 Inactivation: 23-AUG-2006 Struck off: 31-DEC-2007
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Qatar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRICK ONE LIMITED Same company as - - 06-MAY-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANZ ONE LIMITED Shareholder 18-MAY-1998 05-JUL-2002 Panama Papers
ANZ TWO LIMITED Shareholder 18-MAY-1998 05-JUL-2002 Panama Papers
JOHN REA Shareholder 05-JUL-2002 10-APR-2003 Panama Papers
PRIDE OVERSEAS HOLDINGS LTD. Shareholder 10-APR-2003 - Panama Papers
Sheikh Hamad Jassim J.M. Al-Thani Director / beneficial owner - - Panama Papers
YAHEEB HOLDING LTD. Shareholder 05-JUL-2002 10-APR-2003 Panama Papers
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Intermediary

Status Data From
SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI SUSPENDED Panama Papers
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