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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more