Role | From | To | Data From | |
---|---|---|---|---|
HANADI BINT NASSIR AL THANI | Registered address | - | - | Panama Papers |
NAWAF BIN NASIR AL THANI | Registered address | - | - | Panama Papers |
AMA NASSIR BIN KHALID AL THANI | Registered address | - | - | Panama Papers |
AMAL NASIR BIN KHALID AL THANI | Registered address | - | - | Panama Papers |
SHEIK NAWAF AL THANI | Registered address | - | - | Panama Papers |
SHEIKHA LINA BINT NASSIR AL THANI | Registered address | - | - | Panama Papers |
LINA BINT NASSIR AL THANI | Registered address | - | - | Panama Papers |
ABDULLAH BIN NASIR AL THANI | Registered address | - | - | Panama Papers |
SHEIKH NAWAF BIN NASSER AL-THANI | Registered address | - | - | Panama Papers |
NADA BINT NASSIR AL THANI | Registered address | - | - | Panama Papers |
AHMED AHMED AL THANI | Registered address | - | - | Panama Papers |
HH SHEIKA ANAL NASSER AL THANI | Registered address | - | - | Panama Papers |
WESTWALK TRUST CO. LTD. | Registered address | - | - | Panama Papers |
SHEIKA AHMED AHMED AL THANI | Registered address | - | - | Panama Papers |
H.H.S,N.B.N.AL THANI | Registered address | - | - | Panama Papers |
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.
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