ABDUL AZIZ ALTHANI HOLDINGS, INC.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Qatar

Source: Panama Papers

Address: SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR

Jurisdiction: BAH (Bahamas)

Connections

From Type To
SHEIKH ABDUL AZIZ AL-THANI Intermediary of ABDUL AZIZ ALTHANI HOLDINGS, INC.
A.F. NOMINEES LIMITED Shareholder of ABDUL AZIZ ALTHANI HOLDINGS, INC.
G.R. NOMINEES LIMITED Shareholder of ABDUL AZIZ ALTHANI HOLDINGS, INC.
KB (C.I.) NOMINEES LIMITED Shareholder of ABDUL AZIZ ALTHANI HOLDINGS, INC.
Hilary Nominees Limited Shareholder of ABDUL AZIZ ALTHANI HOLDINGS, INC.
SHEIKH ADBUL BIN JASSIM ALTHANI Shareholder of ABDUL AZIZ ALTHANI HOLDINGS, INC.
AL, THANI, ABDUL AZIZ BIN JASSIM BIN HAMAD Shareholder of ABDUL AZIZ ALTHANI HOLDINGS, INC.
SHEIK ABDUL AZIZ AL-THANI Shareholder of ABDUL AZIZ ALTHANI HOLDINGS, INC.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]