by The International Consortium of Investigative Journalists
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Entity

Qannas Investments Limited

  • Connected to 2 addresses
  • Connected to 2 intermediaries
  • Connected to 19 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Abu Dhabi Financial Group LLC Shareholder - - Paradise Papers - Appleby
Al Nehayan - Sheikha Fatima bint Hazza bin Zayed Ultimate beneficial owner 17-JAN-2012 - Paradise Papers - Appleby
Alseddiqi - Jassim Mohamed Ultimate beneficial owner 17-JAN-2012 - Paradise Papers - Appleby
Alseddiqi - Jassim Mohamed Director 17-JAN-2012 - Paradise Papers - Appleby
BDO Limited Auditor 29-FEB-2012 - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Codan International Limited Secretary 31-MAR-2014 - Paradise Papers - Appleby
Green - Richard Director 17-JUN-2014 - Paradise Papers - Appleby
Kheriba - Mustafa Ghazi Director 17-JUN-2014 - Paradise Papers - Appleby
Moravcevic - Slaven Power of attorney 22-AUG-2014 22-FEB-2015 Paradise Papers - Appleby
Panic - Ivana Power of attorney 22-AUG-2014 22-FEB-2015 Paradise Papers - Appleby
Pantovic - Ivan Power of attorney 22-AUG-2014 22-FEB-2015 Paradise Papers - Appleby
Ulama - Hasfa Al Ultimate beneficial owner 17-JAN-2012 - Paradise Papers - Appleby
Vlaevsky - Dimitar Angelov Power of attorney 22-AUG-2014 31-OCT-2014 Paradise Papers - Appleby
Ward - Christopher Director 17-JAN-2012 - Paradise Papers - Appleby
Whelan - Andrew Noel Director 17-JAN-2012 17-JUN-2014 Paradise Papers - Appleby
Zivanovic - Nikola Power of attorney 22-AUG-2014 22-FEB-2015 Paradise Papers - Appleby
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Intermediary

Status Data From
Capita Registrars (Jersey) Limited - Paradise Papers - Appleby
Capita Registrars (Jersey) Limited - Paradise Papers - Appleby
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Address

Data From
Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman KY1-1111; Cayman Islands Paradise Papers - Appleby
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Other

Data From
Group - Abu Dhabi Capital Management Group Paradise Papers - Appleby
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