by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
SUNRISE INTERNATIONAL DEVELOPMENT INC. 23-JUN-1988 Panama Qatar Panama Papers
OMNIA MANAGEMENT INC. 16-OCT-2000 Panama Qatar Panama Papers
GENA HOLDINGS INC. 02-OCT-2000 Panama Qatar Panama Papers
LAFUJI HOLDING, S.A. 29-MAR-2001 Panama Qatar Panama Papers
TRANGATE SERVICES LTD. 17-AUG-2006 Seychelles Qatar Panama Papers
GINA Investment Company, S.A. 15-JUL-2005 Panama Qatar Panama Papers
MILLENIUM RESOURCES INC. 16-JAN-2009 Panama Qatar Panama Papers
ALYA INTERNATIONAL LIMITED 11-AUG-1998 British Virgin Islands Qatar Panama Papers
DOWLEY INC. 09-FEB-2009 Panama Qatar Panama Papers
REMGREEN PROPERTIES LIMITED 14-SEP-1998 British Virgin Islands Qatar Panama Papers
LACERTA GLOBAL HOLDINGS LTD. 15-SEP-2010 British Virgin Islands Qatar Panama Papers
Lead Assets Limited 15-SEP-2009 British Virgin Islands Qatar Panama Papers
Placid Holdings Ltd. 16-DEC-2009 British Virgin Islands Qatar Panama Papers
GROVEWOOD TRADING CORP. 07-SEP-2010 British Virgin Islands Qatar Panama Papers
Azure Equity Management Limited 23-SEP-2009 British Virgin Islands Qatar Panama Papers
TAWNE OVERSEAS HOLDINGS LIMITED 23-JUL-1998 British Virgin Islands Qatar Panama Papers
MERFIELD HOLDINGS CORP. 29-SEP-2010 British Virgin Islands Qatar Panama Papers
WestRock Management Service Corp. 28-JUL-2011 British Virgin Islands Qatar Panama Papers
Hanna Investment Company, S.A. 09-MAR-2012 Panama Qatar Panama Papers
GULFSTAR INTERNATIONAL S.A. 11-DEC-1986 Panama Qatar Panama Papers
TRICK ONE LIMITED 06-MAY-1998 Bahamas Qatar Panama Papers
ABDUL AZIZ ALTHANI HOLDINGS, INC. 24-JUL-1998 Bahamas Qatar Panama Papers
TRICK ONE MANAGEMENT LIMITED 20-APR-2000 Bahamas Qatar Panama Papers
ANOUD AL-DOHA LIMITED 13-AUG-1998 Bahamas Qatar Panama Papers
PINTEX ASSOCIATES S.A. 24-JUL-2000 Panama Qatar Panama Papers
SAAD HOLDING, S.A. 08-MAY-2003 Panama Qatar Panama Papers
PRIMEWAY INC. 16-JAN-1987 Panama Qatar Panama Papers
The Commercial Bank of Qatar Qatar Paradise Papers - Appleby
King Sturge Corfac International Limited 21-OCT-1998 Bermuda Bermuda, Qatar, United Kingdom Paradise Papers - Appleby
Senad Group Limited 27-JUL-2007 Isle of Man Isle of Man, Qatar Paradise Papers - Appleby
Beaufort Company Limited 07-JAN-2008 Isle of Man Isle of Man, Qatar Paradise Papers - Appleby
Harrods Group International Holdings Limited 18-MAR-2008 Isle of Man Isle of Man, Qatar Paradise Papers - Appleby
Tecton Limited 18-MAR-2008 Isle of Man Isle of Man, Qatar Paradise Papers - Appleby
Beauchamp Company No 2 Limited 05-APR-2012 Isle of Man Isle of Man, Qatar Paradise Papers - Appleby
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