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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

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

Officer (7)

Role From To Data From
AL, THANI, ABDUL AZIZ BIN JASSIM BIN HAMAD Shareholder 24-JUL-1998 04-SEP-2001 Panama Papers
SHEIKH ADBUL BIN JASSIM ALTHANI Shareholder 12-JAN-2010 - Panama Papers
SHEIK ABDUL AZIZ AL-THANI Beneficiary - - 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
G.R. NOMINEES LIMITED Shareholder 29-JUL-2004 19-JAN-2010 Panama Papers
A.F. NOMINEES LIMITED Shareholder 29-JUL-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.

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