by The International Consortium of Investigative Journalists
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Intermediary

SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI

  • Connected to 4 entities
  • Linked countries: Qatar
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
REMGREEN PROPERTIES LIMITED Intermediary 14-SEP-1998 British Virgin Islands Changed agent Panama Papers
TRICK ONE LIMITED Intermediary 06-MAY-1998 Bahamas Changed agent Panama Papers
TRICK ONE MANAGEMENT LIMITED Intermediary 20-APR-2000 Bahamas Changed agent Panama Papers
ANOUD AL-DOHA LIMITED Intermediary 13-AUG-1998 Bahamas Dissolved Panama Papers
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