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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

ABDUL AZIZ ALTHANI HOLDINGS, INC.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JUL-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Qatar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABDUL AZIZ ALTHANI HOLDINGS, INC Same company as - - 24-JUL-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
A.F. NOMINEES LIMITED Shareholder 29-JUL-2004 19-JAN-2010 Panama Papers
G.R. NOMINEES LIMITED Shareholder 29-JUL-2004 19-JAN-2010 Panama Papers
KB (C.I.) NOMINEES LIMITED Shareholder 04-SEP-2001 27-JUL-2004 Panama Papers
Hilary Nominees Limited Shareholder 04-SEP-2001 29-JUL-2004 Panama Papers
SHEIKH ADBUL BIN JASSIM ALTHANI Shareholder 12-JAN-2010 - Panama Papers
AL, THANI, ABDUL AZIZ BIN JASSIM BIN HAMAD Shareholder 24-JUL-1998 04-SEP-2001 Panama Papers
SHEIK ABDUL AZIZ 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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