Officer:
Sheikh Hamad Jassim J.M. Al-Thani
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REMGREEN PROPERTIES LIMITED | Director / beneficial owner | - | - | 14-SEP-1998 | British Virgin Islands | Changed agent | Panama Papers |
| ANOUD AL-DOHA LIMITED | Director / beneficial owner | - | - | 13-AUG-1998 | Bahamas | Dissolved | Panama Papers |
| TRICK ONE MANAGEMENT LIMITED | Director / beneficial owner | - | - | 20-APR-2000 | Bahamas | Changed agent | Panama Papers |
| NOTART CONSULTING S.A. | Power of attorney | - | - | 09-FEB-2011 | Panama | Active | Panama Papers |
| KNIBOS CONSULTING S.A. | Power of attorney | - | - | 07-FEB-2011 | Panama | Active | Panama Papers |
| TRICK ONE LIMITED | Director / beneficial owner | - | - | 06-MAY-1998 | Bahamas | Changed agent | Panama Papers |
| RIENNE S.A. | Shareholder | 16-SEP-2013 | - | 12-SEP-2011 | Panama | Active | Panama Papers |
| RIENNE S.A. | Power of attorney | - | - | 12-SEP-2011 | Panama | Active | Panama Papers |
| YALIS S.A. | Shareholder | 26-JUL-2013 | - | 30-SEP-2011 | Panama | Active | Panama Papers |
| YALIS S.A. | Power of attorney / shareholder | - | - | 30-SEP-2011 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sheikh Hamad Jassim J.M. Al-Thani | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Doha; Al Wajba Palace; Qatar | 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.