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Al Thani and QIA Asset List


Posted: July 24th, 2017

Updated: August 28th, 2017

Updated: July 17th, 2018


DE-Tenants.org links to primary documents and corporate records from around the globe!


The Qatar Investment Authority (QIA), the sovereign wealth fund of the Middle Eastern state of Qatar — known for its substantial oil and natural gas reserves — reportedly has over U.S. $300 billion in assets under control. The fund, established in 2005, has increasingly looked to expand its portfolio abroad, investing throughout Europe, in East Asia, and in the United States.

Beginning in 2016, the QIA partnered with Los Angeles-based real estate owner Douglas Emmett (NYSE: DEI) to begin acquiring the L.A. County commercial office holdings of Blackstone Group.

DE-Tenants.org, which is researching the operations of Douglas Emmett, is also looking into the QIA and its leadership — Qatar’s ruling Al-Thani family. Today, DE-Tenants.org is publishing a list of hundreds of corporate assets belonging to QIA and the Al Thani family.

This list is a work in progress and will continue to grow as we catalog more corporate assets from around the world.

The current version of our Asset List includes over 500 companies from 47 jurisdictions — and that’s just the start.


Jurisdictions covered in Asset List
AlgeriaAustraliaBahamas
BahrainBelgiumBermuda
British Virgin IslandsCayman IslandsCyprus
DenmarkDubaiEgypt
FranceGermanyGreece
GuernseyHong KongHungary
IcelandIndonesiaIsle of Jersey
Isle of ManItalyJapan
JordanKuwaitLebanon
LuxembourgMalaysiaMalta
MontenegroMoroccoNetherlands
OmanPanamaPeople's Republic of China
PolandQatarSaudi Arabia
SingaporeSpainSudan
SwitzerlandTurkeyUAE
UKUSA  

The asset list outlines the principals associated with each corporation (where publicly available), as well as useful background information about business purpose, assets and acquisitions, liabilities and loans, among other things.

The asset list was assembled using the most recently available primary corporate records from around the world as well as secondary sources such as news reporting, court documents, deeds, mortgages, business press releases, etc. If readers have data to improve or supplement the listing, please contact us (contact@de-tenants.org) to provide any information and corroborating documentation.

Readers can click on a company’s name to download the primary corporate records.

For those interested in tracking Qatar and its ruling family, we will continue to expand on this list, and we will start taking a closer look at specific investments and partnerships. Check back regularly or get email alerts.




Corporation Al Thani or QIA? Address Entity's Incorporation Date Entity's Jurisdiction Entity's Identifier Entity's Status Industry Directors/Principals Details Companies Registry Data Source Other Data Sources
Qatar Holding LLC (formerly Oryx Bank Holding Corporation LLC until 25 July 2007)QIA8th Floor, Ooredoo Tower, Diplomatic Area Street,, West Bay, Doha, Qatar4-Apr-2006Qatar00004ActiveHolding CompanyQatari state minister Dr. Hussain Ali A A Al-Abdulla; Abdullah bin Mohammed bin Saud Al Thani; Sheikh Ali bin Jassim Al-Thani; Ahmed Ali H A Al-Hammadi; Mohammed Saif S S Al-Sowaidi; Mohammed Khalifa M K Al-JalahmaQatar Holding LLC is a global investment house established in 2006 by the Qatar Investment Authority (QIA) and licensed by the Qatar Financial Centre Authority (QFCA); Qatar Holding is a wholly owned subsidiary of Qatar Investment Authority; using its authorized share capital of US $50 billion, Qatar Holding invests internationally and locally in strategic private and public equity as well as in other direct investmentsQatar Financial Center Bloomberg
Qatar Holding USA LLCQIA8th Floor, Ooredoo Tower, Diplomatic Area Street,, West Bay, Doha, Qatar16-Dec-2012Qatar00169ActiveHolding CompanyAhmed Ali H A Al-Hammadi; QIA's head of M&A Ahmad Mohammed F Q Al Khanji; Khaled Sultan K KH Al-Rabban; Saoud Abdulla A M Al-EbrahimAn affiliate of Qatar Investment Authority's primary investment arm, Qatar Holding USA LLC has authorized capital of US $1 billionQatar Financial Center
Qatari Diar Real Estate Investment Company QSCQIADoha , Qatar2005QatarN/AActiveReal estate developmentN/AQatari Diar is a wholly owned subsidiary of Qatar Investment AuthorityQatari Diar website
Pioneer Holding S.A. (formerly Pioneer Capital S.A.) Al Thani 15, boulevard Roosevelt, L - 2450 Luxembourg 19-Jan-2011LuxembourgB158360ActiveFinanceHamad bin Jassim bin Jaber Al Thani (entire lifetime); Noor Abdulaziz Abdulla T. Al Subaie (December 2011 to present); Jassim bin Hamad bin Jassim Al Thani (December 2011 to present); Mohammad bin Hamad bin Jassim Al Thani (December 2011 to present)This entity is the former 49.99% owner of Constellation Hotels until 15 Sep 2015; this entity is 100% owner of Precision Capital SARegistre De Commerce Et Des Societes De Et A Luxembourg
Precision Capital SA (formerly Al Mirqab Finance SA; formerly Balestra Properties SA)Al Thani15, boulevard Roosevelt, L - 2450 Luxembourg 14-Nov-2006LuxembourgB121640 ActiveFinanceHamad bin Jassim bin Jaber Al Thani (entire lifetime); Noor Abdulaziz Abdulla T. Al Subaie (entire lifetime)Wholly owned by Pioneer Holding; this entity is a Luxembourg-based bank holding company "representing the private interests of members of the Al-Thani family of Qatar" per KBL European Private Bankers SA's website; this entity owns 99.9% of KBL European Private Bankers and 89.9% of Banque Internationale à Luxembourg (BIL); this entity has financed Constellation HotelsRegistre De Commerce Et Des Societes De Et A LuxembourgKBL European Private Bankers website
Prime Capital S.A.Al Thani 15, boulevard Roosevelt, L - 2450 Luxembourg 1-Oct-2012LuxembourgB171980ActiveFinanceHamad bin Jassim bin Jaber Al Thani (Nov 2012 to present); Noor Abdulaziz Abdulla T. Al Subaie (Nov 2012 to present); Jassim bin Hamad bin Jassim Al Thani (Nov 2012 to present); Mohammad bin Hamad bin Jassim Al Thani (Nov 2012 to present)This entity became 49.99% owner of Constellation Hotels on 15 Sep 2015; this entity's majority owner is Hamad bin Jassim bin Jaber Al Thani per UK records from Constellation Barclay UK Limited; UK records from Havana Holdings (UK) Limited and Churchill Group Limited identify Hamad bin Jassim bin Jaber Al Thani as the sole beneficial owner of Prime Capital S.A.Registre De Commerce Et Des Societes De Et A Luxembourg
Regis Investment SAAl Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 1-Oct-2012LuxembourgB171947 ActiveFinanceEmir Hamad bin Khalifa (February 2017 to present); Jean Faber (February 2017 to present); Franҫois Faber (February 2017 to present); Hamad bin Jassim bin Jaber Al Thani (July 2014 to February 2017); Jassim bin Hamad bin Jassim Al Thani (July 2014 to February 2017); Mohammad bin Hamad bin Jassim Al Thani (July 2014 to February 2017)This entity is 49.99% owner of Constellation Hotels Holding Ltd S.C.A.; this entity financed hotel acquisitions by Constellation HotelsRegistre De Commerce Et Des Societes De Et A Luxembourg
Siger Invest SAAl Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 1-Oct-2012LuxembourgB171983ActiveHolding CoFrançois Faber; Didier Kirsch; Claude Kraus; Jeanne PiekWholly owned by Regis Investment SARegistre De Commerce Et Des Societes De Et A Luxembourg
Swan Island SAAl Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 6-Jan-2015LuxembourgB193330ActiveHolding CoDidier Kirsch; Gilles KrierThis entity is 50% owned by Regis Investment SA since June 2015; This entity is 50% owned by Prime Capital SA since June 2015; in June 2015 Swan Island wholly acquired PrimeFin SA and provided PrimeFin with a EUR 404 million loan for an unspecified investment in SpainRegistre De Commerce Et Des Societes De Et A Luxembourg
PrimeFin SA (formerly 230 Park Holdings SA)Al Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 30-Dec-2014LuxembourgB193720ActiveHamad bin Jassim bin Jaber Al Thani (30 Dec 2014 to present); Jassim bin Hamad bin Jassim Al Thani (30 Dec 2014 to present)In June 2015 Swan Island wholly acquired PrimeFin SA and provided PrimeFin with a EUR 404 million loan for an unspecified investment in Spain; In July 2015, PrimeFin S.A. gave a loan in the amount of EUR 1 billion to the Spanish company El Corte Ingles S.A. convertible in an up to 12.25% stake in the Spanish company; El Corte Ingles is the biggest department store group in Europe; Hamad bin Jassim bin Jaber Al Thani appointed his personal adviser Mr. Shahzad Shahbaz to the Board of Directors of El Corte Inglés to represent himself and PrimeFin according to a document by El Corte InglesRegistre De Commerce Et Des Societes De Et A LuxembourgReuters
El Corte Ingles S.A.Al Thani and QIAN/AN/ASpainA28017895ActiveN/AEl Corte Ingles is the biggest department store group in Europe; El Corte Ingle is owned 12.25% by PrimeFin S.A., a vehicle controled by the Al Thani family and associated with QIA; Hamad bin Jassim bin Jaber Al Thani appointed his personal adviser Mr. Shahzad Shahbaz to the Board of Directors of El Corte Inglés to represent himself and PrimeFin according to a document by El Corte InglesSpain's Comisión Nacional del Mercado de Valores and Registre De Commerce Et Des Societes De Et A LuxembourgReuters
Regis Limited SarlAl Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 17-Feb-2014LuxembourgB185022ActiveHolding CoEmir Hamad bin Khalifa (23 February 2017 to present); Hamad bin Jassim bin Jaber Al Thani (17 February 2014 to 23 February 2017)Wholly owned by Regis Investment SA Registre De Commerce Et Des Societes De Et A Luxembourg
Constellation Hotels Holding Ltd S.C.A. (formerly Constellation Hotels Holding Ltd S.A.)Al Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 26-Mar-2012LuxembourgB167941ActiveHotel Holding CoHamad bin Jassim bin Jaber Al Thani (June 2012 to present); Noor Abdulaziz Abdulla T. Al Subaie (June 2012 to present); Jassim bin Hamad bin Jassim Al Thani (June 2012 to present); Mohammad bin Hamad bin Jassim Al Thani (June 2012 to present)Owned 50-50 by Emir Hamad bin Khalifa's Regis Investment SA and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)'s Prime Capital SA; this entity is a holding company described by the European Commission as "the main investment vehicle of a Qatari family group for the acquisition and ownership of hotels and real estate"; this entity purchased Intercontinental Hotel Park Lane, The Crown Estate, Claridge's, The Berkeley, and The Connaugh in London; this entity also acquired InterContinental Paris Le Grand Hotel in France; this entity also acquired InterContinental New York Barclay hotel in USA; also acquired Saint Regis Hotel in RomeRegistre De Commerce Et Des Societes De Et A Luxembourg
Constellation Hotels Holding GP S.à.r.l.Al Thani15, boulevard Roosevelt, L - 2450 Luxembourg 31-Dec-2013LuxembourgB184137ActiveGeneral Partnershareholder Dreamworks Finance (Cayman Islands); category A manager Hamad bin Jassim bin Jaber Al Thani This entity is the general partner controlling the Al Thani family and QIA's firm called Constellation Hotels Holding Ltd S.C.A.; This GP entity is controlled by a corporate shareholder based in the Cayman Islands called Dreamworks Finance; Dreamworks Finance links to the Walkers law firm located at at Walker House, 87, Mary Street, George Town, Grand Cayman KY1-9002, Cayman Islands; This GP entity is managed by former Qatari prime minister Hamad bin Jassim bin Jaber Al Thani Registre De Commerce Et Des Societes De Et A LuxembourgEuropean Commission
Coroin LimitedAl Thani and QIA41-43 Brook Street, Mayfair, London, England, W1K 4HJ2-Apr-2004UK05091711ActiveHotel Holding CoFady Bakhos (23 April 2015 to present); Shahzad Shahbaz (23 April 2015 to present); Zaki Nasser Zaki El-Guiziri (17 May 2015 to present); Liam Cunningham (31 August 2015 to present); Patrick Gerard McKillen (16 September 2005 to present)Prime Minister Sheikh Hamad Bin Jassim Bin Jaber Al Thani (HBJ) is identified as the "person with significant control"; this entity is wholly owned by Selene S.a.r.l. which is in turn owned by Constellation Hotels Holding Ltd S.C.A.; this entity was involved in Constellation Hotels Holding's acquisition, circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The Connaugh; this entity filed a charge mortgage document in November 2015 commemorating an GBP 800 million loan for repayment to Barwa Bank QSC in Octoebr 2022, and featuring QIB (UK) PLC as the security agent; the debt is referred to as the Master Murabaha Agreement; Barwa Bank is chaired by HBJ's son, Mohammad bin Hamad bin Jassim Al Thani; QIB (UK) PLC is a subsidiary of Qatar Islamic Bank, where HBJ's other son, Jassim Bin Hamad Bin Jassim Bin Jaber Al Thani, serves as ChairmanUK Companies HouseTelegraph (UK)
Constellation Hotel UK SAAl Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 18-Mar-2013LuxembourgB176141ActiveHotelHamad bin Jassim bin Jaber Al Thani (entire lifetime); Noor Abdulaziz Abdulla T. Al Subaie (entire lifetime); Jassim bin Hamad bin Jassim Al Thani (entire lifetime); Mohammad bin Hamad bin Jassim Al Thani (entire lifetime)Part of the acquisition of Intercontinental Hotel Park Lane in London in March 2013Registre De Commerce Et Des Societes De Et A LuxembourgGuardian
Constellation Hotel (OpCo) UK SAAl Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 18-Mar-2013Luxembourg (and UK)B176224ActiveHotel Opertating CompanyHamad bin Jassim bin Jaber Al Thani (entire lifetime); Noor Abdulaziz Abdulla T. Al Subaie (entire lifetime); Jassim bin Hamad bin Jassim Al Thani (entire lifetime); Mohammad bin Hamad bin Jassim Al Thani (entire lifetime)This entity is an operating company associated with acquisition of Intercontinental Hotel Park Lane in London in March 2013Registre De Commerce Et Des Societes De Et A LuxembourgU.S. Securities and Exchange Commission
Constellation Hotels France Grand S.A.Al Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 2-Sep-2014LuxembourgB190364 ActiveHotelHamad bin Jassim bin Jaber Al Thani (Sep 2014 to Present); Jassim bin Hamad bin Jassim Al Thani (Sep 2014 to Present)Ultimately owned by Constellation Hotels Holding Ltd S.C.A.Registre De Commerce Et Des Societes De Et A LuxembourgEuropean Commission
Constellation Hotels France Group Holding S.A.Al Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 2-Sep-2014LuxembourgB190355ActiveHotel Holding CoHamad bin Jassim bin Jaber Al Thani (Sep 2014 to Present); Jassim bin Hamad bin Jassim Al Thani (Sep 2014 to Present)Wholly owned by Constellation Hotels Holding Ltd S.C.A.Registre De Commerce Et Des Societes De Et A Luxembourg
Societe Des Hotels InterContinental France SASAl Thani and QIA5 Place de l'Opéra, 75009 Paris-9E-Arrondissement, France2-Oct-1992France38870239100011 ActiveHotelN/AWholly owned by Constellation Hotels Holding Ltd S.C.A.France's Registre du Commerce et des Sociétés and Registre De Commerce Et Des Societes De Et A LuxembourgEuropean Commission
Constellation Hotels France SASAl Thani and QIAPlace André Malraux, 75001 Paris, France10-Dec-2012France78987783400026ActiveHotelN/AUltimately owned by Constellation Hotels Holding Ltd S.C.A.Business Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Societe du Louvre-La Fayette SAS Al Thani and QIAPlace André Malraux, 75001 Paris, France3-Dec-1955France55214147500145ActiveHotelFady Bakhos; Zaki Nasser Zaki El-GuiziriA subsidiary of Constellation Hotels France SAS, this entity conducts hotel operations in France; this entity was acquired from Le groupe du Louvre upon execution of a put option in December 2012; this entity has total gross assets of EUR 541 million per its 2016 annual reportFrance's Registre du Commerce et des Sociétés
Constellation Hotel du LouvreAl Thani and QIAPlace André Malraux, 75001 Paris, France20-Feb-2013France79133970800012ActiveHotelFady Bakhos; Zaki Nasser Zaki El-GuiziriA subsidiary of Constellation Hotels France SAS, this entity conducts hotel operations in France; this entity has total gross assets of EUR 24.7 million and share capital of EUR 3.8 million per its 2016 annual reportFrance's Registre du Commerce et des Sociétés
Societe du Palais de la MediterraneeAl Thani and QIAPlace André Malraux, 75001 Paris, France8-Mar-2013France43810133900044 ActiveHotelZaki Nasser Zaki El-GuiziriA subsidiary of Constellation Hotels France SAS, this entity conducts hotel operations in France; this entity was acquired from Le groupe du Louvre upon execution of a put option in December 2012; this entity has total gross assets of EUR 121.7 million and share capital of EUR 15.5 million per its 2016 annual report; per the 2016 annual report of this entity's direct parents Societe du Louvre-La Fayette SAS, this entity has outstanding mortgages due to Aareal Bank AG for EUR 38 million and due to Qatar National Bank SAQ for EUR 15 millionFrance's Registre du Commerce et des Sociétés
Constellation Palais de la Mediterranee SASAl Thani and QIAPlace André Malraux, 75001 Paris, France20-Feb-2013France79132921200017ActiveHotelZaki Nasser Zaki El-GuiziriA subsidiary of Constellation Hotels France SAS, this entity conducts hotel operations in France; this entity has total gross assets of EUR 26.7 million and share capital of EUR 5.7 million per its 2016 annual reportFrance's Registre du Commerce et des Sociétés
Hotel Martinez SASAl Thani and QIAPlace André Malraux, 75001 Paris, France4-Mar-2013France48760617000040 ActiveHotelZaki Nasser Zaki El-GuiziriA subsidiary of Constellation Hotels France SAS, this entity conducts hotel operations in France; this entity was acquired from Le groupe du Louvre upon execution of a put option in December 2012; this entity has total gross assets of EUR 208 million and share capital of EUR 45 million per its 2016 annual report; per the 2016 annual report of this entity's direct parents Societe du Louvre-La Fayette SAS, this entity has outstanding mortgages due to Aareal Bank AG for EUR 100 million and due to Qatar National Bank SAQ for EUR 40 millionFrance's Registre du Commerce et des Sociétés
Constellation Hotel MartinezAl Thani and QIAPlace André Malraux, 75001 Paris, France20-Feb-2013France79132925300011ActiveHotelZaki Nasser Zaki El-GuiziriA subsidiary of Constellation Hotels France SAS, this entity conducts hotel operations in France; this entity has total gross assets of EUR 117 million and share capital of EUR 69.9 million per its 2016 annual reportFrance's Registre du Commerce et des Sociétés
Constellation Etoile SASAl Thani and QIAPlace André Malraux, 75001 Paris, France20-Feb-2013France79133980700012 ActiveHotelFady Bakhos; Zaki Nasser Zaki El-GuiziriA subsidiary of Constellation Hotels France SAS, this entity conducts hotel operations in France; this entity has total gross assets of EUR 90.4 million and share capital of EUR 45.9 million per its 2016 annual reportFrance's Registre du Commerce et des Sociétés
CU.GI.MI. SpAAl Thani and QIABorgo Pinti 99 Firenze (FI) 5012121-May-2008ItalyN/AActiveHotelN/AWholly owned by Constellation Hotels Holding Ltd S.C.A.; this entity owns the Four Seasons Hotel in Florence, ItalyBusiness Register of the Italian Chambers of Commerce and Registre De Commerce Et Des Societes De Et A LuxembourgFour Seasons Hotel Firenze
Fleet Street Investment LimitedAl Thani and QIAN/AN/ACayman IslandsN/AN/AInvestment PropertyN/AWholly owned by Constellation Hotels Holding Ltd S.C.A.Registre De Commerce Et Des Societes De Et A Luxembourg
Fleet Street Investments II LimitedAl Thani and QIAN/AN/ACayman IslandsN/AN/AInvestment PropertyN/AWholly owned by Constellation Hotels Holding Ltd S.C.A.; In August 2012 this entity reportedly acquired "the Fleet Street building, Peterborough Court" in London for GBP 264 million, the headquarters of Goldman Sachs located at Peterborough Court, 133 Fleet St, London EC4A 2BB, UKRegistre De Commerce Et Des Societes De Et A LuxembourgTelegraph (UK)
Fleet Street Investments III LimitedAl Thani and QIAN/AN/ABritish Virgin IslandsN/AN/AInvestment PropertyN/AWholly owned by Constellation Hotels Holding Ltd S.C.A.; this entity is reported to be London's 13th largest property owner by square footage in March 2017Registre De Commerce Et Des Societes De Et A LuxembourgCity AM (UK)
Constellation Hotels Italy S.r.l. Al Thani and QIAVia F. Ferrucci 57 - Prato (PO) - 59100N/AItalyN/AActiveHotelN/AWholly owned by Constellation Hotels Holding Ltd S.C.A.Business Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Constellation Hotels Management Italy S.r.l. Al Thani and QIAVia F. Ferrucci 57 - Prato (PO) - 59100 and Le Grand St. Regis Grand, Rome at Via Vittorio Emanuele Orlando 3 - 00185N/AItalyN/AActiveHotelN/ALinked to Constellation Hotels' Saint Regis property in RomeBusiness Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Helens RE S.A.Al Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 17-Feb-2014LuxembourgB185005ActiveHolding CompanyHamad bin Jassim bin Jaber Al Thani (17 Feb 2014 to present); Noor Abdulaziz Abdulla T. Al Subaie (17 Feb 2014 to present); Jassim bin Hamad bin Jassim Al Thani (17 Feb 2014 to present); Mohammad bin Hamad bin Jassim Al Thani (17 Feb 2014 to present)Wholly owned by Constellation Hotels Holding Ltd S.C.A.; per the most recent Luxembourg records, at the end of 2014 this entity had granted nearly EUR 109 million in long term loans to its four "Helens RE"-branded subsidiaries based in Greece apparently to make acquisitions in the country; the loans to subsidiaries may have been dispersed from a EUR 116 million shareholder loan that this entity received from its parent Constellation Hotels Holding according to the same Luxembourg recordsRegistre De Commerce Et Des Societes De Et A Luxembourg
Helens RE I Commercial Investments AEAl Thani and QIAN/A14-Mar-2014Greece129490301000ActiveInvestment PropertyFady Bakhos (11 July 2014 to present); Alexiou Aikat Man (11 July 2014 to present); Vouchiounis Anastasios Nikolaos (11 July 2014 to present)Wholly owned by Helens RE S.A. and therefore by Constellation Hotels Holding Ltd S.C.A.General Commercial Registry (Γενικό Εμπορικό Μητρώο)
Helens RE II Commercial Investments AEAl Thani and QIAN/A14-Mar-2014Greece129490501000ActiveInvestment PropertyFady Bakhos (11 July 2014 to present); Alexiou Aikat Man (14 March 2014 to present); Vouchiounis Anastasios Nikolaos (11 July 2014 to present)Wholly owned by Helens RE S.A. and therefore by Constellation Hotels Holding Ltd S.C.A.Greek General Commercial Registry (Γενικό Εμπορικό Μητρώο)
Helens RE III Commercial Investments AEAl Thani and QIAN/A14-Mar-2014Greece129490601000ActiveInvestment PropertyFady Bakhos (11 July 2014 to present); Alexiou Aikat Man (11 July 2014 to present); Vouchiounis Anastasios Nikolaos (11 July 2014 to present)Wholly owned by Helens RE S.A. and therefore by Constellation Hotels Holding Ltd S.C.A.Greek General Commercial Registry (Γενικό Εμπορικό Μητρώο)
Helens RE IV Commercial Investments AEAl Thani and QIAN/A14-Mar-2014Greece129490201000ActiveInvestment PropertyFady Bakhos (11 July 2014 to present); Alexiou Aikat Man (11 July 2014 to present); Vouchiounis Anastasios Nikolaos (11 July 2014 to present)Wholly owned by Helens RE S.A. and therefore by Constellation Hotels Holding Ltd S.C.A.Greek General Commercial Registry (Γενικό Εμπορικό Μητρώο)
Ballet Properties S.A.Al Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 16-Apr-2014LuxembourgB186583ActiveHotel DevelopmentHamad bin Jassim bin Jaber Al Thani (16 April 2014 to present); Jassim bin Hamad bin Jassim Al Thani (16 April 2014 to present)Wholly owned by Constellation Hotels Holding Ltd S.C.A.; linked to Hungary investmentsRegistre De Commerce Et Des Societes De Et A Luxembourg
Constellation OWS Holding S.A.Al Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 20-May-2014LuxembourgB187388 ActiveReal EstateHamad bin Jassim bin Jaber Al Thani (20 May 2014 to present); Jassim bin Hamad bin Jassim Al Thani (20 May 2014 to present)Wholly owned by Constellation Hotels Holding Ltd S.C.A.; this entity is linked to Constellation Holdings' equity investment in One Wall Street in New York City alongside partner Harry Macklowe; this entity received a $57 million loan from Constellation Holdings to complete the One Wall Street equity investment per Luxembourg records and new sourcesRegistre De Commerce Et Des Societes De Et A LuxembourgThe Real Deal
Constellation OWS Properties Inc.Al Thani and QIAN/A20-May-2014USA (Delaware)5536476ActiveReal EstateN/AWholly owned by Constellation OWS Holding S.A. and in turn by parent company Constellation Hotels Holding Ltd S.C.A.; this entity is linked to Constellation Holdings' equity investment in One Wall Street in New York City alongside partner Harry MackloweRegistre De Commerce Et Des Societes De Et A LuxembourgThe Real Deal
Constellation OWS Corporation Inc.Al Thani and QIAN/AN/AUSAN/AN/AReal EstateN/AWholly owned by Constellation Hotels Holding Ltd S.C.A.; this entity is linked to Constellation Holdings' equity investment in One Wall Street in New York City alongside partner Harry MackloweRegistre De Commerce Et Des Societes De Et A LuxembourgThe Real Deal
MIP One Wall Street Holdings LLCAl Thani and QIAN/A24-Jun-14USA (Delaware)5557298ActiveInvestment PropertyN/A90.01% owned by Constellation Hotels Holding Ltd S.C.A.; this entity is linked to Constellation Holdings' equity investment in One Wall Street in New York City alongside partner Harry MackloweRegistre De Commerce Et Des Societes De Et A Luxembourg
MIP One Wall Street Mezzanine LLCAl Thani and QIAN/A4-Sep-14USA (Delaware)5597358ActiveInvestment PropertyN/A90.01% owned by Constellation Hotels Holding Ltd S.C.A.; this entity is linked to Constellation Holdings' equity investment in One Wall Street in New York City alongside partner Harry MackloweRegistre De Commerce Et Des Societes De Et A Luxembourg
MIP One Wall Street Acquisition LLCAl Thani and QIAN/A19-May-14USA (Delaware)5535726ActiveInvestment PropertyN/A90.01% owned by Constellation Hotels Holding Ltd S.C.A.; this entity is linked to Constellation Holdings' equity investment in One Wall Street in New York City alongside partner Harry MackloweRegistre De Commerce Et Des Societes De Et A Luxembourg
MIP One Wall Street LLCN/AN/A24-Jun-14USA (Delaware)5557306ActiveInvestment PropertyN/AOwner unknown, not necessarily an Al Thani or QIA entity; however, this entity's name suggests a link to Constellation Holdings' equity investment in One Wall Street in New York City alongside partner Harry MackloweDelaware Secretary of State
MIP One Wall Street Managing Member LLCN/AN/A24-Jun-14USA (Delaware)5557295ActiveInvestment PropertyN/AOwner unknown, not necessarily an Al Thani or QIA entity; however, this entity's name suggests a link to Constellation Holdings' equity investment in One Wall Street in New York City alongside partner Harry MackloweDelaware Secretary of State
CHH Finance S.A.Al Thani and QIAN/AN/AFranceN/AN/ABond BusinessN/AWholly owned by Constellation Hotels Holding Ltd S.C.A.Registre De Commerce Et Des Societes De Et A Luxembourg
Selene S.a.r.l.Al Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 22-Nov-2013LuxembourgB181963ActiveHotelConstellation Hotels Holding GP S.à.r.l.Wholly owned by Constellation Hotels Holding Ltd S.C.A.; provided a mortgage for UK-based Minihow Ltd in 2014; Minhow is owned by Patrick McKillenRegistre De Commerce Et Des Societes De Et A LuxembourgUK Companies House
Constellation Hungary S.A. (formerly CHH France 2 SA)Al Thani and QIA15, boulevard Roosevelt, L - 2450 Luxembourg 10-Nov-2014LuxembourgB192119ActiveReal EstateHamad bin Jassim bin Jaber Al Thani (10 November 2014 to present); Jassim bin Hamad bin Jassim Al Thani (10 November 2014 to present)Wholly owned by Constellation Hotels Holding Ltd S.C.A.Registre De Commerce Et Des Societes De Et A Luxembourg
River Dunainvest Ingatlanfejlesztő Korlátolt Felelősségű Társaság (also known as River Dunainvest kft)Al Thani1013 Budapest, Lánchíd utca 7-9. 4. em. 130-Mar-2015Hungary0109204596ActiveReal EstateSinus Investment Zrt.; Constellation Hungary S.A.; Sahin-Tóth Balázs; Ikrényi ZsoltConstellation Hotels Holding acquired 81.63% of this entity in April 2016 for EUR 6.8 million; this entity owns mixed use real estate in HungaryHungarian Ministry of Public Administration and Justiceceginfo.hu; Registre De Commerce Et Des Societes De Et A Luxembourg
SCI OryxAl Thani4 Place de la Porte de Passy, 75016 Paris-16E-Arrondissement, France1-Dec-1997France41464635600017N/AReal EstateHamad bin Jassim bin Jaber Al Thani; Jassim bin Hamad bin Jassim Al Thani This firm exists to own the property at 4 Place de la Porte de Passy, 75016 Paris-16E-Arrondissement, France which has served as the office of South Korea's permanent delegation to the OECDFrance's Registre du Commerce et des Sociétés
SCI Oryx ImmobiliereAl Thani12 Rue de Courcelles, 75008 Paris, France13-Nov-2006France49303933300015ActiveHotel Real EstateHamad bin Jassim bin Jaber Al Thani; Noor bint Abdulaziz Abdulla T. Al Subaie; Fady Bakhos; John Rea; Brian MerleyThis firm exists to own the historical Hôtel d'Auvergne at 49 / 51 Rue de l'Université, 75007 Paris, France; corporate records identify Prime Minister Hamad and Noor as a married coupleFrance's Registre du Commerce et des Sociétés
SCI JuliaAl Thani9 Rue Yves Cariou, 92430 Marnes-la-Coquette, France23-Nov-2004France47962630100010ActiveReal estateHE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani; Amina Bin Mohammed Bin Hamad Al Thani; Amine Bin Khalifa Bin Hamad Al ThaniThis firm exists to own the property called Villa Julia at 47 Chemin des Collines, 06400 Cannes, France; HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani is the younger brother of the seventh Emir Hamad Bin Khalifa; Abdullah Bin Khalifa was also Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007; Amina Bin Mohammed Bin Hamad Al Thani and Amine Bin Khalifa Bin Hamad Al Thani may be the same person, as their names are used interchangeably in the French corporate filing; Abdullah is believed to have a wife called Amina bint Suhaim bint Hamad Al Thani according to the website Royal Ark; Abdullah borrowed EUR 3.5 million from Qatar National Bank to acquire the Villa JuliaFrance's Registre du Commerce et des SociétésThe Royal Ark
SCI Umm QarnAl Thani9 Rue Yves Cariou, 92430 Marnes-la-Coquette, France20-Aug-1996France39345086100025 ActiveReal estateHE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani; Amina Bin Mohammed Bin Hamad Al Thani; Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Suhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Khalifa Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Jawaher Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Tamim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Mohammed Bin Abdullah Bin Khalifa Bin Hamad Al ThaniThis firm exists to own the property at 9 Rue Yves Cariou, 92430 Marnes-la-Coquette, France which appears to be undergoing development based on images from Google Maps street view; HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani is the younger brother of the seventh Emir Hamad Bin Khalifa; Abdullah Bin Khalifa was also Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007; Amina bin Mohammed bin Hamad Al Thani is identified as Abdullah's wife in the corporate records, and the other principals are identified as their childrenFrance's Registre du Commerce et des SociétésThe Royal Ark
SCI Hotel LambertAl Thani2 Rue Saint-Louis en l'Île, 75004 Paris, France and 9 Rue Yves Cariou, 92430 Marnes-la-Coquette, France21-Nov-2007France49877547700025 ActiveHotel Real EstateHE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani; Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Suhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Khalifa Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Tamim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Mohammed Bin Abdullah Bin Khalifa Bin Hamad Al ThaniThis firm exists to own the Hotel Lambert at 2 Rue Saint-Louis en l'Île, 75004 Paris, France; the Hotel Lambert is a UNESCO World Heritage-listed building, formerly home to Voltaire and Chopin; following a devastating fire in 2013, the building is undergoing advanced renovations as of 2017; the project involves EUR 45 million in financing from HSBC France, due for repayment in September 2020; HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani is the younger brother of the seventh Emir Hamad Bin Khalifa; Abdullah Bin Khalifa was also Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007; the firm's capital is divided equally between six of Abdullah's children: Hamad, Suhaim, Fahad, Khalifa, Tamim, and MohammedFrance's Registre du Commerce et des SociétésParis Property Group
Umm Qarn Management Co LimitedAl Thani8 Badminton House, Anglian Close Reeds Crescent, Watford, Herts, WD24 4RG13-Oct-1993UK 02861860Dissolved 21-Feb-2017Equine breedingHE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani (30 October 1994 to dissolution); Abdullah Mohammed Abdullah (20 November 1993 to dissolution)HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani is the younger brother of the seventh Emir Hamad Bin Khalifa; Abdullah Bin Khalifa was also Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007UK Companies HouseThe Royal Ark
Haras Du Grand CourgeonAl ThaniLe Grand Courgeon Le Lion D'Angers, 49220 Lion-D'Angers8-Apr-2010France52203898300014 ActiveEquine breedingAlban Elie Marie Mieulle; Patricia MusialHaras Du Grand Courgeon was identified on the Umm Qarn website (ummqarn.com) as part of the equine breeding operations of Abdullah Bin Khalifa Bin Hamad Al Thani's family; Abdullah Bin Khalifa Bin Hamad Al Thani and his son Fahad a deeply involved in equine breeding and racing; both of the companiy's principals, Mr. Alban Elie Marie Mieulle and Ms. Patricia Musial, cite adresses in Doha, Qatar, in corporate recordsFrance's Registre du Commerce et des SociétésHaras Du Grand Courgeon website
Robins Farm Racing LimitedAl ThaniLushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE 23-Jul-2012UK08153344ActiveRacehorse trainerFahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani (23 July 2012 to present); Robert Michael Levitt (23 July 2012 to present); David John Luke Redvers (23 July 2012 to present); Henrietta Louise Stevens (23 August 2012 to present); Oliver Le Hardy Stevens (23 August 2012 to 1 January 2016)Wholly owned by Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani, this entity ceased operations in May 2017; Fahad is director of QIPCO Holding and an equine enthusiast; Fahad is also the son of Abdullah Bin Khalifa Al Thani who served as Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007UK Companies House
Hall of Fame Stud LimitedAl ThaniLushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE 20-Dec-2012UK08337838ActiveEquine breedingFahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani (1 April 2013 to present); Robert Michael Levitt (20 December 2012 to present); David John Luke Redvers (1 May 2013 to present)Wholly owned by Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Fahad is director of QIPCO Holding and an equine enthusiast; Fahad is also the son of Abdullah Bin Khalifa Al Thani who served as Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007UK Companies House
Pearl Bloodstock LimitedAl ThaniLushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE 23-Feb-2010UK07165856ActiveEquine breedingFahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani (28 February 2012 to present); Robert Michael Levitt (23 February 2010 to present); David John Luke Redvers (23 February 2010 to present)Wholly owned by a firm called Pearling Investments Limited and ultimately controlled by Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Fahad is director of QIPCO Holding and an equine enthusiast; Fahad is also the son of Abdullah Bin Khalifa Al Thani who served as Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007UK Companies House
Qatar Racing LimitedAl ThaniLushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE 23-Mar-2012UK08004485ActiveRacehorse trainerFahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani (31 May 2012 to present); Robert Michael Levitt (23 March 2012 to present); David John Luke Redvers (23 March 2012 to present); Kareem Adeeb Abdallah Altaji (1 September 2012 to present)Wholly owned by QIPCO Holding and directed by Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Fahad is director of QIPCO Holding and an equine enthusiast; Fahad is also the son of Abdullah Bin Khalifa Al Thani who served as Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007UK Companies House
KBL European Private Bankers SA (also known as KBL epb) (formerly Kredietbank Luxembourgeoise)Al Thani43, Boulevard Royal, L - 2955 Luxembourg 13-Jun-1949LuxembourgB6395ActiveBankingGeorge Yousef A. Nasra (3 October 2012 to present)99.9% owned by Precision Capital, a finance company "representing the private interests of members of the Al-Thani family of Qatar" per KBL European Private Bankers SA's website; KBL is a sister company of Banque Internationale à Luxembourg (BIL)Registre De Commerce Et Des Societes De Et A LuxembourgKBL European Private Bankers website
KBL (Switzerland) Limited (formerly Kredietbank (Suisse) SA)Al ThaniN/A1970SwitzerlandN/AN/ABankingN/AWholly owned subsidiary of KBL European Private Bankers SA; this entity signed a non-prosecution agreement with the US Justice Department (DOJ) and, in exchange, gave information about its clients to American authorities under the DOJ's initiative called the "Swiss Bank Program" meant to combat tax evasionRegistre De Commerce Et Des Societes De Et A LuxembourgNon-prosecution Agreement with US Department of Justice
Banque Internationale à Luxembourg (also known as BIL)Al Thani69, Route d'Esch, L - 2953 Luxembourg 4-Mar-1910LuxembourgB6307ActiveBankingGeorge Yousef A. Nasra (17 December 2012 to present)89.9% owned by Precision Capital, a finance company "representing the private interests of members of the Al-Thani family of Qatar" per KBL European Private Bankers SA's website; remainder held by the Grand Duchy of Luxembourg; BIL's sister company is KBL European Private BankersRegistre De Commerce Et Des Societes De Et A LuxembourgKBL European Private Bankers website
Société Luxembourgeoise de Leasing BIL-Lease SAAl Thani42, Rue de la Vallée, L - 2661 Luxembourg 12-Dec-1991LuxembourgB38718ActiveMarcel Leyers; Tom Lessel; Nico Picard; Nico GrethenWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
Banque Internationale à Luxembourg (Suisse) SAAl ThaniBeethovenstrasse 48, PO Box 2192, CH-8002 ZurichN/ASwitzerlandCHE‑106.013.059ActiveBankingN/AWholly owned subsidiary of Banque Internationale à LuxembourgSwiss Federal Commercial Registry
Belair House SAAl Thani2 boulevards Grande-Deuchesse Charlotte, L-1330 Luxembourg10-Jan-2014LuxembourgB183782ActiveBankingBernard Mommens; Pierre Malevez; Patrick Casters; Arnaud Decrulle; Hans-Peter BorghWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
BIL Asia Singapore Limited (formerly Banque Internationale à Luxembourg Bill (Asia) Limited)Al Thani9 Raffles Place #29-01, Republic Plaze, Singapore 048619 and 6 Shenton Way #33-00 OUE Downtown Singapore 068809N/ASingapore198200780Hin liquidationBankingN/AWholly owned subsidiary of Banque Internationale à LuxembourgSingapore Accounting and Corporate Regulatory Authority (ACRA)
BIL Auto Lease SAAl Thani42, Rue de la Vallée, L - 2661 Luxembourg 14-Dec-2010LuxembourgB157398ActiveMarcel Leyers; Tom Lessel; Nico PicardWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
BIL Manage Invest SAAl Thani42, Rue de la Vallée, L - 2661 Luxembourg 28-Jun-2013LuxembourgB178517ActiveSecurities investmentMartin Freiermuth; Jan Stig Rasmussen; Pierre Malevez; Marcel Leyers; Hans-Peter Borgh; Alexandre Dumont; Alain BastinWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
BIL Reinsurance SAAl Thani69, Route d'Esch, L - 2953 Luxembourg 12-May-2014LuxembourgB187330ActivePierre Malevez; Yves Kuhn; Thierry Lopez; Nico Picard; Bernard MommensWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
Experta Corporate and Fund Services SA (formerly Experta Corporate and Trust Services SA)Al Thani42, Rue de la Vallée, L - 2661 Luxembourg 18-Jan-1989LuxembourgB29597ActiveStanislas BunetelWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
I.B. Finance SAAl Thani69, Route d'Esch, L - 2953 Luxembourg 25-Jul-1978LuxembourgB16007ActiveAlbert MeierWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
Privagest SAAl Thanic/o Banque Internationale à Luxembourg (Suisse) SA, Rue Jean-Petitot 5, CH-1204 GeneveN/ASwitzerlandCHE‑107.750.083in liquidation 8-Feb-2016N/AWholly owned subsidiary of Banque Internationale à LuxembourgSwiss Federal Commercial Registry
Red Sky SAAl Thani69, Route d'Esch, L - 2953 Luxembourg 22-Dec-2015LuxembourgB204007ActivePierre Malevez; Frank ThielWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
Selskabet af 1B December 2013 A/SAl ThaniN/AN/ADenmarkN/AActiveN/AWholly owned subsidiary of Banque Internationale à LuxembourgDet Centrale Virksomhedsregister (Denmark Central Business Register)
Societe du 25 juillet 2013 SA (doing business as BIL France)Al Thani 54/56 Avenue Hoche, 75008, Paris France 14-Dec-1999France42819669500053 in liquidation"Autres acti. auxi. de services fin., hors assu. et caisses de retraite, n.c.a."N/AWholly owned subsidiary of Banque Internationale à LuxembourgFrance's Registre du Commerce et des SociétésRegistre De Commerce Et Des Societes De Et A Luxembourg
Audit-Trust Sarl (formerly Audit-Trust SA)Al Thani42, Rue de la Vallée, L - 2661 Luxembourg 24-Feb-1998LuxembourgB63115ActiveVincent Leonard; Antony GeulinWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
BIL Trust LimitedAl ThaniPO Box 665, Roseneath/The Grange, St Peter Port, GY1 3SJ, GuernseyN/AGuernseyN/AN/ABanking N/AWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
Compagnie Financiere BIL SA & Cie S.e.c.sAl Thani69, Route d'Esch, L - 2953 Luxembourg 19-Aug-1998LuxembourgB65808ActiveN/AWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
Koffour SAAl Thani42, Rue de la Vallée, L - 2661 Luxembourg 27-Feb-2002LuxembourgB86086ActiveRomain Sazos; Anouar Belli; Alexandre Moyret;Stanislas BunetelWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
Lannage SAAl Thani42, Rue de la Vallée, L - 2661 Luxembourg 24-Feb-1998LuxembourgB63130ActiveStanislas Bunetel; Robert Hovenier; Antoine WidehenWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
Private II Wealth Management SARLAl Thani42, Rue de la Vallée, L - 2661 Luxembourg 4-Jun-2012LuxembourgB169430ActiveFund managementPierre Malevez; Alain Bastin; Patrick CastersWholly owned subsidiary of Banque Internationale à Luxembourg; manages the Luxembourg fund called Private II Wealth Management SARL SCA-SIFRegistre De Commerce Et Des Societes De Et A Luxembourg
Valon SAAl Thani42, Rue de la Vallée, L - 2661 Luxembourg 24-Feb-1998LuxembourgB63143ActiveStanislas Bunetel; Robert Hovenier; Antoine WidehenWholly owned subsidiary of Banque Internationale à LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
Depol A/SAl ThaniDamtoften 12, 8260 Viby J, Denmark11-Oct-2001Denmark26330297Dissolved 15-Apr-2005Sheikha Mooza Abdul Aziz Jassimm Al Thani Sheikha Mooza Abdul Aziz Jassimm Al Thani cites an address at P.O Box 03940 Doha-QatarDet Centrale Virksomhedsregister (Denmark Central Business Register)
Cornerstone Commercial Properties Holding SAAl Thani 15, Boulevard Roosevelt, L - 2450 Luxembourg 28-Nov-2013LuxembourgB182910ActiveHamad bin Jassim bin Jaber Al Thani (28 November 2013 to present); Jassim bin Hamad bin Jassim Al Thani (28 November 2013 to present); Mohammad bin Hamad bin Jassim Al Thani (28 November 2013 to present); Noor Abdulaziz Abdulla T. Al Subaie (28 November 2013 to present)Subsidiary of Prime Capital SA; 100% owner of Mark Invest Holdings SA since December 2015Registre De Commerce Et Des Societes De Et A Luxembourg
Mark Invest Holdings SA (previously CHH France 1 S.A.)Al Thani 15, Boulevard Roosevelt, L - 2450 Luxembourg 10-Nov-2014LuxembourgB192154ActiveHamad bin Jassim bin Jaber Al Thani (11 November 2014 to present); Jassim bin Hamad bin Jassim Al Thani (11 November 2014 to present)Wholly owned by Cornerstone Commercial Properties Holding SA since December 2015Registre De Commerce Et Des Societes De Et A Luxembourg
Stellar Hotels SAAl Thani 15, Boulevard Roosevelt, L - 2450 Luxembourg 16-Oct-2012LuxembourgB172005ActiveHamad bin Jassim bin Jaber Al Thani (13 November 2012 to present); Jassim bin Hamad bin Jassim Al Thani (13 November 2012 to present); Mohammad bin Hamad bin Jassim Al Thani (13 November 2012 to present); Noor Abdulaziz Abdulla T. Al Subaie (13 November 2012 to present)Subsidiary of Prime Capital SARegistre De Commerce Et Des Societes De Et A Luxembourg
SPL I SA (formerly Special Projects Luxembourg SA and Pedona Finance SA)Al Thani 15, Boulevard Roosevelt, L - 2450 Luxembourg 31-Dec-2004LuxembourgB105100ActiveHamad bin Jassim bin Jaber Al Thani (27 April 2005 to present); Jassim bin Hamad bin Jassim Al Thani (27 April 2005 to present); Mohammad bin Hamad bin Jassim Al Thani (27 April 2005 to present); Noor Abdulaziz Abdulla T. Al Subaie (27 April 2005 to present)Subsidiary of Prime Capital SARegistre De Commerce Et Des Societes De Et A Luxembourg
Harrods LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL20-Nov-1889UK00030209ActiveRetailDaniel Jonathan Webster (15 January 2015 to present); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to present); Qatari state minister Abdulla Bin Mohammed Bin Saoud Al-Thani (15 January 2015 to present); Qatari state minister Hamad bin Jassim bin Jaber Al Thani (7 May 2010 to present); Rajiv Lochan Assanand (14 April 1994 to present); John Peter Edgar (24 January 2013 to present); James Philip Healy (10 February 2003 to present); Michael Ashley Ward (1 August 2006 to present) Company controlling Harrods exclusive luxury department store in Knightsbridge, West London; Qatar Holding acquired Harrods in 2010 for £1.5 billion ($2.3 billion)UK Companies HouseReuters
Harrods Group (Holding) Limited (previously called Qatar Holding UK Limited from 23 Jul 2010 to 24 Oct 2011 )QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL7-Nov-2006UK 05990648ActiveRetail Holding CoDaniel Jonathan Webster (15 January 2015 to present); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to present); Qatari state minister Abdulla Bin Mohammed Bin Saoud Al-Thani (15 January 2015 to present); Qatari state minister Hamad bin Jassim bin Jaber Al Thani (12 October 2010 to present); Sarah Jane Brown (1 September 2012 to present); John Peter Edgar (24 January 2013 to present); Michael Ashley Ward (7 November 2006 to present) Holding company controlling Harrods exclusive luxury department store in Knightsbridge, West London; Qatar Holding acquired Harrods in 2010 for £1.5 billion ($2.3 billion)UK Companies HouseReuters
QH Property Holdings LimitedQIAN/AN/ABermudaN/AN/AHolding CoN/AImmediate parent of Harrods Group (Holding) Limited, involved in the ownership of Harrod'sUK Companies House
QH Participations LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL21-Feb-08UK 06511479ActiveHolding CoDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (21 February 2008 to present) 98% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods Group (Holding) LimitedUK Companies House
QH Partners LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 10-Oct-2006UK 05961740ActiveHolding CoDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (24 January 2013 to present); Michael Ashley Ward (10 October 2006 to present) 100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is QH Participations LimitedUK Companies House
QH Enterprises Holdings LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 21-Feb-08UK 06511607ActiveHolding CoDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (21 February 2008 to present) 100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK Companies House
QH Enterprises LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 7-Nov-2006UK 05990779ActiveHolding CoDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (24 January 2013 to present); Michael Ashley Ward (7 November 2006 to present) 100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is QH Enterprises Holdings LimitedUK Companies House
DTSK LimitedQIA1 George Square, Glasgow, G2 1AL 24-Mar-1981UKSC074296Dissolved 24-July-2015N/ADaniel Jonathan Webster (15 January 2015 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014); Anil Tanna (16 November 1999 to 7 May 2010)A wholly owned subsidiary of the investment holding company QH Enterprises LimitedUK Companies House
DTSI LimitedQIA1 George Square, Glasgow, G2 1AL 29-Nov-1948UKSC026704Dissolved 27-Sep-2016N/ADaniel Jonathan Webster (15 January 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014); Anil Tanna (16 November 1999 to 7 May 2010)A wholly owned subsidiary of the investment holding company QH Enterprises LimitedUK Companies House
DTSD LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 12-Jul-1983UK01738881Dissolved 28-July-2015N/ADaniel Jonathan Webster (15 January 2015 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014); Anil Tanna (16 November 1999 to 7 May 2010)A wholly owned subsidiary of the investment holding company QH Enterprises LimitedUK Companies House
DTSF LimitedQIA1 George Square, Glasgow, G2 1AL 18-Jul-1936UKSC019236Dissolved 24-July-2015N/ADaniel Jonathan Webster (15 January 2015 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014); Anil Tanna (16 November 1999 to 7 May 2010)A wholly owned subsidiary of the investment holding company QH Enterprises LimitedUK Companies House
Harrods (UK) LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 25-Feb-85UK 01889348ActiveDepartment storeDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (24 January 2013 to present); James Philip Healy (18 February 2005 to present); Michael Ashley Ward (1 August 2006 to present) Company controlling Harrods exclusive luxury department store in Knightsbridge, West London; Qatar Holding acquired Harrods in 2010 for £1.5 billion ($2.3 billion); 100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK Companies House
Harrods International LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 30-Nov-1960UK00676533ActiveTax free retailer and wholesalerDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present); Rajiv Lochan Assanand (1 June 2002 to present)100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK Companies House
Harrods (Continental) LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 18-Jun-1919UK 00156158ActiveExporterDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present) 100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods LimitedUK Companies House
Harrods Estates LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 29-Jan-1965UK 00835993ActiveEstate agentsDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (24 May 2017 to present); Michael Ashley Ward (24 May 2017 to present); Edward Rupert James Blane Woolgar (21 October 2015 to present); Richard John Stephenson (21 October 2015 to present); Shaun Patrick Drummond (1 July 2012 to present); Julian Michael Patrick Cook (1 June 2005 to present)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods LimitedUK Companies House
PL Management LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 27-Dec-2000UK 04130915ActiveProperty managementDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (23 May 2017 to present); Michael Ashley Ward (23 May 2017 to present); Richard John Stephenson (23 March 2001 to present); Julian Michael Patrick Cook (25 July 2006 to present)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods Estates LimitedUK Companies House
Harrods Commercial Property LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 18-Nov-2011UK 07853062ActiveProperty holding coDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (24 January 2013 to present); Michael Ashley Ward (18 November 2011 to present); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (18 November 2011 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (18 November 2011 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (18 November 2011 to 2 February 2015); Qatar Holding LLC head of the global investment portfolio Dr. Kamel Maamria (18 November 2011 to 29 May 2014); Benedict James Smith (18 November 2011 to 31 July 2012)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is QH Partners LimitedUK Companies House
52 Capital (Harrods Estates Paris S.A.)QIA1 Rue Royale, 4 Place De La Concorde, 75008 Paris15-Jul-2013France79427544600019ActiveProperty managementN/A100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Harrods Estates Paris SA (now called 52 Capital) was appointed as management company of Eagle SPPICAV per the latter's Articles of Association dated September 2016; Eagle SPPICAV owns two QIA real estate subsidiaries called Q Neo SCI and Q Retiro SCI holding assets valued at EUR 756 as of September 2016France's Registre du Commerce et des Sociétés
Harrods Group Trustees LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 25-May-1939UK 00353351ActiveDormant companyDaniel Jonathan Webster (15 January 2015 to present); Jonathon James Bekenn (6 February 1996 to present); Ghassan El-Jabche (1 December 2016 to present); David Jonathan Fripp (1 January 2017 to present); Malcolm James McClymont (20 November 2002 to present); Jeffrey Upton (20 May 2015 to present); Gabriella Laura Caterina Williams (1 January 2017 to present)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods (UK) Limited UK Companies House
Genavco Holdings LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 1-Mar-1983UK 01703446ActiveHolding CoMalcolm James McClymont (23 December 1993 to present); David Meur (10 November 1998 to present); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); 100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods (UK) Limited UK Companies House
Genavco Insurance LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 24-May-1966UK 00879931ActiveInsurance brokerMalcolm James McClymont (23 December 1993 to present); David Meur (1 June 1999 to present)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Genavco Holdings Limited UK Companies House
Air Harrods LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 27-Feb-1996UK 03165147ActivePremium executive helicopter servicesDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present); Paul David Norton (1 June 2007 to present)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods Aviation LimitedUK Companies House
Harrods Aviation Holdings LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 24-Mar-1995UK 03037563ActiveHolding CoDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current Direct Parent is QH Enterprises LimitedUK Companies House
Harrods Aviation LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 4-Aug-1986UK 02043317ActiveAircraft handling and maintenance serviceDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present); Paul David Norton (1 June 2007 to present); William Paul Holroyd (7 March 2010 to present); John Vincent Bool (1 December 2009 to present)100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK Companies House
Harrods Corporate Management LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 5-Apr-2012UK 08022049ActiveLicensing of trademarksDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (24 January 2013 to present); Michael Ashley Ward (5 April 2012 to present)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods Holdings LimitedUK Companies House
Harrods Bank LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 4-Jun-1969UK 00955491ActiveBankingCatharine Nicola Valdar (8 September 2016 to present); John Peter Edgar (1 October 2014 to present); David Green (1 November 2016 to present); Caroline Jane Hoare (1 October 2014); Roger Vincent Lovering (1 November 2016 to present); Jeffrey John Pritchard (1 November 2016 to present); Mark St John Stephens (3 October 2016 to present); Henry Clavering Tollemache Strutt (3 February 2016 to present); Jevgenijs Zagorovskis (4 November 2016 to present); Daniel Jonathan Webster (23 May 2014 to 26 January 2015); Ebtesam Saleh Al Mannai (1 February 2015 to 1 December 2015)100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK Companies House
5A Property Investments S.à r.l. (previously Harrods Property Investments S.a.r.l. Limited)QIA6, rue Eugène Ruppert, L - 2453 Luxembourg 4-Aug-2008LuxembourgB137537Dissolved 26-May-2017Holding CoOmer Abdulaziz H A Al Marwani (18 June 2015 to 30 March 2016); Jean-Christophe Dauphine (23 June 2010 to 30 March 2016); Ahmed Ali H A Al Hammadi (30 March 2016 to dissolution); Khaled Sultan K Kh Al Rabban (30 March 2016 to dissolution); Ahmad Mohd A Y Al-Sayed (confirmed by birthday to be Qatari state minister Ahmad Mohamed Al Sayed) (23 June 2010 to 5 February 2015); Qatar Holding LLC head of the global investment portfolio Dr. Kamel Maamria (23 June 2010 to 4 April 2014); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (23 June 2010 to 18 June 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (23 June 2010 to 6 November 2014); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (6 November 2014 to dissolution)100% owned by Harrods Group (Holding) Limited as of 30 January 2016 and 28 April 2017Registre De Commerce Et Des Societes De Et A Luxembourg
5A Property Holdings Limited (previously Harrods Property Holdings Limited)QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 1-Nov-2006UK 05985333ActiveHolding CoDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (24 January 2013 to present); Michael Ashley Ward (3 November 2006 to present); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC head of the global investment portfolio Dr. Kamel Maamria (2 July 2010 to 29 May 2014)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Harrods Group (Holding) Limited is the current direct parentUK Companies House
Harrods Property LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 1-Nov-2006UK 05985365ActiveProperty holding coDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (24 January 2013 to present); Michael Ashley Ward (3 November 2006 to present); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods LimitedUK Companies House
Harrods (Management) LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 30-Nov-1960UK 00676534ActiveDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods LimitedUK Companies House
5A Watches (previously Harrods Watches Limited)QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 21-Jan-2009UK 06796678DormantDormant CompanyDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (24 January 2013 to present); Michael Ashley Ward (21 January 2009 to present); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015)100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK Companies House
Harrods Leisure Limited (formerly Dellon Limited until July 2001)QIAc/o Estera Trust (sle of Man) Limited, 33/37 Athol Street, Douglas, IM1 1LB, Isle of Man28-Jun-01Isle of Man103391CActiveCasino online bettingSean Kevin Dowling; Ella Christabel PinnockWholly owned by 5A Leisure Limited and ultimately by Harrods Group (Holding) LimitedIsle of Man Companies RegistryUK Companies House
5A Village Limited (previously Harrods Village Limited)QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 10-Oct-1925UK 00208938ActiveDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to 14 August 2016)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is QH Enterprises LimitedUK Companies House
5A Leisure Limited (previously Harrods Leisure Limited)QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 8-Sep-1994UK 02966051ActiveDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to 14 August 2016)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is QH Enterprises LimitedUK Companies House
Featurecode 2A HoldingsQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 20-Jun-2000UK 04017779ActiveDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (1 August 2006 to present); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015)100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK Companies House
Featurecode 2AQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 16-Jun-2000UK 04016505ActiveDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (1 August 2006 to present); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015)100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK Companies House
Wylie and Company LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 7-Sep-1908UK 00099442ActiveDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods International LimitedUK Companies House
Harrods Nominees LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 22-Mar-1988UK 02233990ActiveDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Michael Ashley Ward (20 June 2014 to present); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015)100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods (UK) LimitedUK Companies House
Harrods Group International Holdings Limited (formerly Beauchamp Company Limited until January 2013, and formerly Appliand Limited until March 2010)Al Thani and QIAc/o Estera Trust (sle of Man) Limited, 33/37 Athol Street, Douglas, IM1 1LB, Isle of Man18-Mar-2008Isle of Man002464VActiveHolding companyQatar Holding LLC; Jassim bin Hamad bin Jassim bin Jaber Al Thani; COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 Sep 2014); Ahmad Mohamed Al-Sayed (22 March 2010 to present); Qatari state minister Dr Hussain Ali A A Al-Abdulla (22 March 2010 to present); Darbara Limited; General Managers Limited; Omer Abdulaziz H A Al Marwani (15 Jan 2015 to 29 June 2016); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (4 Nov 2014 to present); Ugo Arzani (29 June 2016 to present)A QIA investment vehicle; this entity originally held the QIA's firm called Helicopter Solutions Limited based in the UK; per the ICIJ's Paradise Papers, Qatar Holding LLC is identified as the shareholder of this entity while Jassim bin Hamad bin Jassim bin Jaber Al Thani is identified as the "ultimate beneficial owner"; Qatar Holding LLC is the main investment vehicle of the Qatar Investment Authority (QIA); Jassim Bin Hamad is the eldest son of Qatar's former Prime Minister Hamad Bin Jassim Al Thani (commonly known by his initials as "HBJ")Isle of Man Companies RegistryParadise Papers
Helicopter Solutions LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL 25-Oct-2012UK 08267636ActiveAviation companyDaniel Jonathan Webster (15 January 2015 to present); John Peter Edgar (20 June 2014 to present); Paul David Norton (25 October 2012 to present); Michael Ashley Ward (20 June 2014 to present); Qatari state minister Ahmad Mohamed Al Sayed (25 October 2012 to 2 February 2015); Qatar Holding LLC head of the global investment portfolio Dr. Kamel Maamria (25 October 2012 to 29 May 2014)Originally owned by Harrods Group International Holdings Limited, Helicopter Solutions Limited is believed to be linked to Harrods helicopter management and charter services UK Companies HouseHarrods Aviation website
5A Aviation Luton Hangar Limited (formerly Harrods Aviation Luton Hangar Limited)QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL13-Oct-2004UK05258191Dissolved 28-July-2015Aviation companyDaniel Jonathan Webster (15 January 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); Qatari state minister Dr Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 February 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC's head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014)Through this entity Harrods is believed to have offered fixed-base operator (FBO) services at London's Luton Airport, accommodating arrivals and departures 24 hours a day; an FBO is an organization granted the right by an airport to operate at the airport and provide aeronautical services such as fueling, hangaring, tie-down and parking, aircraft rental, aircraft maintenance, flight instruction, and similar servicesUK Companies HouseHarrods Aviation website
Metro Business Aviation (Stansted) LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL18-Jun-1987UK02140947Dissolved 28-July-2015Aviation companyDaniel Jonathan Webster (15 January 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); Qatari state minister Dr Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 February 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC's head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014)Through this entity Harrods is believed to have offered fixed-base operator (FBO) services at London's Stansted Airport; Harrods promises "effortless and discreet arrivals and departures" "away from the bustle and congestion of the main terminal"; an FBO is an organization granted the right by an airport to operate at the airport and provide aeronautical services such as fueling, hangaring, tie-down and parking, aircraft rental, aircraft maintenance, flight instruction, and similar servicesUK Companies HouseHarrods Aviation website
Metro Business Aviation (Heathrow) LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL28-Feb-1986UK01993771Dissolved 28-July-2015Aviation companyDaniel Jonathan Webster (15 January 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); Qatari state minister Dr Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC's head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014)Through this entity Harrods is believed to have offered fixed-base operator (FBO) services at London's Heathrow Airport; an FBO is an organization granted the right by an airport to operate at the airport and provide aeronautical services such as fueling, hangaring, tie-down and parking, aircraft rental, aircraft maintenance, flight instruction, and similar services; Harrods sold its FBO at Heathrow to Signature Flight Support in 2005UK Companies HouseAviation Week
Metro Business (1995) Limited (formerly Field Aviation (Stansted) Limited) QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL10-Jan-1978UK01347314Dissolved 28-July-2015Aviation companyDaniel Jonathan Webster (15 January 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); Qatari state minister Dr Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC's head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014)Believed to be linked to Harrods aviation operations and fixed-base operator (FBO) businessUK Companies House
5AB Services Limited (fromerly Harrods Services Limited)QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL4-May-2006UK05805671Dissolved 28-July-2015Security employment agencyDaniel Jonathan Webster (15 January 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); Qatari state minister Dr Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC's head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014); Anil Tanna (4 May 2006 to 7 May 2010)Wholly owned by Harrods (UK) Limited, and thus ultimately controlled by the Qatar Investment Authority; this entity described itself as a "security employment agency"UK Companies House
5ABC Limited (formerly K G Group Limited from 10 Jul 1995 to 24 Nov 2014)QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL10-Apr-1987UK02121864Dissolved 28-July-2015N/ADaniel Jonathan Webster (15 January 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); Qatari state minister Dr Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC's head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014); Anil Tanna (16 November 1999 to 7 May 2010)Wholly owned by QH Enterprises Limited, and thus ultimately controlled by the Qatar Investment Authority; the corporate purpose is unclearUK Companies House
5A Card Handling Company Limited (formerly Harrods Card Handling Company Limited until 18 Nov 2014)QIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL11-Dec-2002UK04614779Dissolved 28-July-2015Merchant card-handlingDaniel Jonathan Webster (15 January 2015 to dissolution); John Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward (20 June 2014 to dissolution); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (16 February 2015 to dissolution); Qatari state minister Dr Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC's head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014); Anil Tanna (7 January 2003 to 7 May 2010)Wholly owned by Harrods Limited, and thus ultimately controlled by the Qatar Investment Authority; this entity was a merchant card-handling company which provided Harrods customers with a facility for paymentUK Companies House
Harrods Holdings LimitedQIA87-135 Brompton Road, Knightsbridge, London, SW1X 7XL14-Sep-1984UK01848143ActiveInvestment holding companyDaniel Jonathan Webster (10 November 2017 to present); John Peter Edgar (24 January 2013 to 10 November 2017); Michael Ashley Ward (1 August 2006 to present); Qatari state minister Dr Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September 2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); Qatar Holding LLC's head of the global investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014); Anil Tanna (7 June 2000 to 7 May 2010); Mohamed Al-Fayed (unknown start, resigned 7 May 2010); Ali Fayed (unknown start, resigned 7 May 2010); Omar Alexander Fayed (1 November 2006 to 3 March 2009, and again from 9 April 2010 to 7 May 2010)This entity is an investment holding company; it is wholly owned by QH Participations Limited and thus ultimately controlled by the Qatar Investment Authority; in April 2015, Harrods Holdings Limited entered into a loan facility with a Barclays comprising a term loan of £650 million and a revolving credit facility of £200 million for a period of five years; as of 28 January 2017, Harrods Holdings Limited repaid £15 million of the term loan and £95 million of the revolving credit facility, therefore the balances outstanding were £635 million for the term loan and £40 million on the revolving credit facility; in 2015 Harrods Holdings Limited extended a loan facility to Harrods Property Limited for £850 million of which £835.6 million had been drawn as at 30 January 2016UK Companies House
Constellation Barclay UK LimitedAl Thani & QIALynton House, 7-12 Tavistock Square, London, WC1H 9LT5-Dec-13UK 08804288ActiveInvestment CoJassim bin Hamad bin Jassim Al Thani (5 December 2013 to present); Fady Jan Bakhos (5 December 2013 to present); Zaki Nasser Zaki El-Guiziri (5 December 2013 to present)Wholly owned by Constellation Hotels Holding; ultimate parent is Prime Capital SA; ultimate controlling party identified as Hamad bin Jassim bin Jaber Al Thani; this entity wholly owns a subsidiary called Constellation Barclay US LLC to which it issued outstanding loans worth $111 million as of 31 December 2015UK Companies House
Constellation Barclay Invest UK LimitedAl Thani & QIALynton House, 7-12 Tavistock Square, London, WC1H 9LT5-Dec-13UK 08804260ActiveInvestment CoJassim bin Hamad bin Jassim Al Thani (5 December 2013 to present); Fady Jan Bakhos (5 December 2013 to present); Zaki Nasser Zaki El-Guiziri (5 December 2013 to present)Wholly owned by Constellation Barclay UK Limited as of 31 December 2015UK Companies House
Constellation Barclay Holding US, LLCAl Thani & QIAN/A25-Nov-2013USA (Delaware)5437986ActiveInvestment CoN/AWholly owned by Constellation Barclay UK Limited as of 31 December 2015UK Companies House
Constellation Barclay US LLCAl Thani & QIAN/A25-Nov-2013USA (Delaware)5437983ActiveInvestment CoN/AWholly owned by Constellation Barclay UK Limited as of 31 December 2015UK Companies House
111 East 48th Street Holdings, LLCAl Thani & QIAN/A20-Aug-10USA (Delaware)4862912ActiveHotel holding coN/A80% owned by Constellation Barclay UK Limited as of 31 December 2015; this hotel holding company owns the InterContinental Barclay at 111 E 48th St, New York, NY 10017UK Companies House
Al Rayyan Tourism & Investment Company Europe S.A.R.L.Al Thani6, Rue Eugène Ruppert, L - 2453 Luxembourg 19-Dec-12LuxembourgB174058ActiveReal estate investmentAl Rayyan tourism & investment Co. (Qatar) (19 December 2012 to present); HE Sheikh Feisal Qassim Faisal Thani Al Thani of Al Faisal Holding Co. W.L.L. (19 December 2012 to present); Mohamed Ali Dobashi (19 December 2012 to 5 November 2013); Tarek Mahmoud Mohamed Elsayed (19 December 2012 to present); Amer Sandawi (19 December 2012 to 1 December 2016); Mohammad Abdelqader Darwish Al Ramahi (5 November 2013 to present); Jean-Christophe Dauphin (29 December 2014 to 9 July 2015); Séverine Barrois (9 July 2015 to present); Maha Jadallah Harper (1 December 2016 to present)This entity is owned by a Qatar based parent called Al Rayyan Tourism Investment Company (ARTIC); ARTIC was established in 2003 as a wholly owned subsidiary of Al Faisal Holding, also based in Qatar; ARTIC is engaged in real estate development, acquisition and leasing with a primary focus on the hospitality sector and hospitality-related services both in Qatar and overseas; in December 2013 this entity borrowed a EUR 99 million loan from Deutsche Genossenschafts-Hypothekenbank AG in Hamburg due at the close of 2020; this EUR 99 million was forwarded to two subsidiaries in subordinate loans for the purpose of acquiring two luxury hotels; the two subsidiaries are Seldar Sarl, which received EUR 76 million to acquire the Grand Hyatt at Marlene Dietrich-Platz in 10785 Berlin, and Senyar Sarl which received EUR 123 million to acquire the "Maritim" at Stauffenbergstraße 26, 10785 Berlin; at a later unspecified date in 2015 Al Rayyan gave Samerya Sarl an interest-free loan for EUR 45 million for the acquisition of a new unnamed hotel property in Italy via the subsidiary Samerya Italy SarlRegistre De Commerce Et Des Societes De Et A LuxembourgARTIC website
Seldar SarlAl Thani6, Rue Eugène Ruppert, L - 2453 Luxembourg 19-Dec-12LuxembourgB174090ActiveHotel investmentAl Rayyan Tourism & Investment Company Europe S.A.R.L. (19 December 2012 to present); HE Sheikh Feisal Qassim F. Th. Al Thani of Al Faisal Holding Co. W.L.L. (19 December 2012 to present); Mohamed Ali Dobashi (19 December 2012 to 5 November 2013); Tarek Mahmoud Mohamed Elsayed (19 December 2012 to present); Amer Sandawi (19 December 2012 to 1 December 2016); Douwe Hendrik Jacob Terpstra (19 December 2012 to 29 December 2014); Mohammad Abdelqader Darwish Al Ramahi (5 November 2013 to present); Jean-Christophe Dauphin (29 December 2014 to 9 July 2015); Séverine Barrois (9 July 2015 to present); Maha Jadallah Harper (1 December 2016 to present)Wholly owned by Al Rayyan Tourism & Investment Company Europe S.A.R.L.; ultimate parent is a private Qatar company called Al Rayyan Tourism & Investment Company Co.; in April 2013 the parent company gave Seldar a EUR 76 million loan to acquire the Grand Hyatt at Marlene Dietrich-Platz in 10785 Berlin due for repayment at the end of 2017; in December 2013 Seldar borrowed a EUR 60 million loan from Deutsche Genossenschafts-Hypothekenbank AG in Hamburg due at the close of 2020, using the Grand Hyatt at Marlene Dietrich-Platz as collateralRegistre De Commerce Et Des Societes De Et A Luxembourg
Grand Hyatt Berlin GmbHAl ThaniMarlene-Dietrich-Platz 2., Berlin, Germany, 1078518-Nov-96GermanyN/AActiveReal estate investmentN/ASubsidiary of Al Rayyan Tourism & Investment Company Europe S.A.R.L. linked to the Grand Hyatt at Marlene Dietrich-Platz 2 in 10785 Berlin which is owned by Al Rayyan's other subsidiary called Seldar SarlGerman Trade Register Registre De Commerce Et Des Societes De Et A Luxembourg
Senyar SarlAl Thani6, Rue Eugène Ruppert, L - 2453 Luxembourg 19-Dec-12LuxembourgB174111ActiveReal estate investmentAl Rayyan Tourism & Investment Company Europe S.A.R.L. (19 December 2012 to present); HE Sheikh Feisal Qassim F. Th. Al Thani of Al Faisal Holding Co. W.L.L. (19 December 2012 to present); Mohamed Ali Dobashi (19 December 2012 to 5 November 2013); Tarek Mahmoud Mohamed Elsayed (19 December 2012 to present); Amer Sandawi (19 December 2012 to 1 December 2016); Douwe Hendrik Jacob Terpstra (19 December 2012 to 29 December 2014); Mohammad Abdelqader Darwish Al Ramahi (5 November 2013 to present); Jean-Christophe Dauphin (29 December 2014 to 9 July 2015); Séverine Barrois (9 July 2015 to present); Maha Jadallah Harper (1 December 2016 to present)Wholly owned by Al Rayyan Tourism & Investment Company Europe S.A.R.L.; ultimate parent is a private Qatar company called Al Rayyan Tourism & Investment Company Co.; this entity owns a hotel called "Maritim" at Stauffenbergstraße 26, 10785 Berlin; in April 2013 the parent company Al Rayyan gave Senya a EUR 123 million loan to acquire the "Maritim" at Stauffenbergstraße 26, 10785 Berlin, due for repayment at the end of 2017Registre De Commerce Et Des Societes De Et A Luxembourg
Samerya SarlAl Thani6, Rue Eugène Ruppert, L - 2453 Luxembourg 19-Dec-12LuxembourgB174093ActiveReal estate investmentAl Rayyan Tourism & Investment Company Europe S.A.R.L. (19 December 2012 to present); HE Sheikh Feisal Qassim F. Th. Al Thani of Al Faisal Holding Co. W.L.L. (19 December 2012 to present); Mohamed Ali Dobashi (19 December 2012 to 5 November 2013); Tarek Mahmoud Mohamed Elsayed (19 December 2012 to present); Amer Sandawi (19 December 2012 to 1 December 2016); Douwe Hendrik Jacob Terpstra (19 December 2012 to 29 December 2014); Mohammad Abdelqader Darwish Al Ramahi (5 November 2013 to present); Jean-Christophe Dauphin (29 December 2014 to 9 July 2015); Séverine Barrois (9 July 2015 to present); Maha Jadallah Harper (1 December 2016 to present)Wholly owned by Al Rayyan Tourism & Investment Company Europe S.A.R.L.; ultimate parent is a private Qatar company called Al Rayyan Tourism & Investment Company Co.; at an unspecified date in 2015 the parent company Al Rayyan gave Samerya Sarl an interest-free loan for EUR 45 million for the acquisition of a new unnamed hotel property in Italy via the subsidiary Samerya Italy SarlRegistre De Commerce Et Des Societes De Et A Luxembourg
Samerya Italy SarlAl ThaniVia di San Basilio 15 - Roma (RM) - 00187N/AItalyN/AActiveHotel Real EstateN/AWholly owned by Luxembourg-based Samerya Sarl; this entity's ultimate parent is a private Qatar company called Al Rayyan Tourism & Investment Company Co.; this entity is linked to Hotel Aleph Rome according to Italian corporate recordsBusiness Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Havana Holdings (UK) LimitedAl Thani30 Portman Square, London, W1A 4ZX 19-Feb-98UK 03513344ActiveHotel holding companyFady Jan Bakhos (1 August 2013 to present); Jassim bin Hamad bin Jassim Al Thani (1 August 2013 to present); John Rea (28 April 1998 to 2 May 2013); Saeb Zeki Moatassem (28 April 1998 to 31 July 2013); Zaki Nasser Zaki El-Guiziri (1 August 2013 to present); Michael Anthony Cairns (1 June 1998 to present)This firm is the proprietor of "Hyatt Regency London - The Churchill" located at Portman Square in London; the firm's parent is Stellar Hotels SA, a subsidiary of Prime Capital SA which is in turn controlled by the sole beneficial owner Hamad bin Jassim bin Jaber Al Thani (see UK records for Churchill Group Limited); in August 2015 Havana Holdings (UK) Limited borrowed a loan for a principal amount of GBP 98 million from Barclays Bank Plc for financing of the Sanderson Hotel, the St Martins Lane Hotel, and the Churchill Hyatt Regency Hotel; a supplemental deed was filed later in December 2015 involving Havana Holdings (UK) Limited and Capital Hill Hotels LimitedUK Companies House
Primeairo LimitedAl Thani30 Portman Square, London, W1A 4ZX 26-Nov-87UK 02199203ActiveHotel holding companyFady Jan Bakhos (1 August 2013 to present); Jassim bin Hamad bin Jassim Al Thani (1 August 2013 to present); John Rea (5 May 1998 to 2 May 2013); Saeb Zeki Moatassem (5 May 1998 to 31 July 2013); Zaki Nasser Zaki El-Guiziri (1 August 2013 to present); Michael Anthony Cairns (1 June 1998 to present)Wholly owned subsidiary of Havana Holdings (UK) Limited; this entity's records identify Hamad bin Jassim bin Jaber Al Thani as the sole beneficial owner of Havana Holdings (UK) LimitedUK Companies House
International Hoteliers (UK) LimitedAl Thani30 Portman Square, London, W1A 4ZX 11-Feb-83UK 01698769ActiveHotel owning companyFady Jan Bakhos (1 August 2013 to present); Jassim bin Hamad bin Jassim Al Thani (1 August 2013 to present); John Rea (24 November 1999 to 2 May 2013); Saeb Zeki Moatassem (5 May 1998 to 31 July 2013); Zaki Nasser Zaki El-Guiziri (1 August 2013 to present); Michael Anthony Cairns (1 June 1998 to present)Wholly owned subsidiary of Primeairo Limited and therefore Havana Holdings (UK) Limited; owner of of "Hyatt Regency London - The Churchill" located at Portman Square in LondonUK Companies House
Churchill Group LimitedAl Thani 30 Portman Square, London, W1A 4ZX 20-Nov-67UK00922947ActiveHotel operating coFady Jan Bakhos (1 August 2013 to present); Jassim bin Hamad bin Jassim Al Thani (1 August 2013 to present); John Rea (24 November 1999 to 2 May 2013); Saeb Zeki Moatassem (5 May 1998 to 31 July 2013); Zaki Nasser Zaki El-Guiziri (1 August 2013 to present); Michael Anthony Cairns (1 June 1998 to present)Wholly owned subsidiary of International Hoteliers (UK) Limited and therefore Havana Holdings (UK) Limited; this entity is the operating company of "Hyatt Regency London - The Churchill" located at Portman Square in London; this entity's records identify Hamad bin Jassim bin Jaber Al Thani as the sole beneficial owner of Prime Capital SAUK Companies House
Capital Hill Hotels Limited Al Thani 50 Berners Street, London, England, W1T 3NG 23-Sep-11UK07785139ActiveHotel holding companyFady Jan Bakhos (10 June 2013 to present); Jassim bin Hamad bin Jassim Al Thani (10 June 2013 to present); Zaki Nasser Zaki El-Guiziri (10 June 2013 to present); Karin Cooper Nagel (10 June 2013 to present); Fakirahmed Gulam Mohiddin Kaldane (23 September 2011 to 10 June 2013)Wholly owned by Stellar Hotels SA, a subsidiary of Prime Capital SA which is in turn controlled by the sole beneficial owner Hamad bin Jassim bin Jaber Al Thani; company records identify the sole person with significant control as Hamad bin Jassim bin Jaber Al Thani; this entity controls hotels in london through its subsidiaries, Capital Hills Hotels Group London Limited and Capital Hills Hotels Group Europe Limited; in 2015 this entity lent £101 million to Capital Hills Hotels Group London Limited; in 2015 Capital Hill Hotels Limited signed on to a supplemental deed thereby backing a loan that Havana Holdings (UK) Limited received from Barclays Bank Plc for a principal amount of £98 million for the purpose of financing of the Sanderson Hotel, the St Martins Lane Hotel and the Churchill Hyatt Regency HotelUK Companies House
Capital Hill Hotels Group London LimitedAl Thani 50 Berners Street, London, England, W1T 3NG 7-Nov-97UK03462675ActiveHotel operating coFady Jan Bakhos (10 June 2013 to present); Jassim bin Hamad bin Jassim Al Thani (10 June 2013 to present); Zaki Nasser Zaki El-Guiziri (10 June 2013 to present); Karin Cooper Nagel (10 June 2013 to present); Fakirahmed Gulam Mohiddin Kaldane (23 November 2011 to 10 June 2013)Wholly owned by Capital Hills Hotels Group Europe LimitedUK Companies House
Capital Hill Hotels Group Europe LimitedAl Thani 50 Berners Street, London, England, W1T 3NG 28-May-96UK03203996ActiveHotel owning companyFady Jan Bakhos (10 June 2013 to present); Jassim bin Hamad bin Jassim Al Thani (10 June 2013 to present); Zaki Nasser Zaki El-Guiziri (10 June 2013 to present); Karin Cooper Nagel (10 June 2013 to present); Fakirahmed Gulam Mohiddin Kaldane (23 November 2011 to 10 June 2013)Wholly owned by Capital Hill Hotels Limited ; this entity's principal activity is the operation of two 5-star hotels, St Martins Lane and Sanderson in LondonUK Companies House
QPR Properties Korlatolt Felelossegu Tarsasag (also known as QPR Properties kft)Al Thani and QIA1061 Budapest, Andrássy út 43. 1. em.18-Oct-2011Hungary0109664676ActiveConstructionFady Jan Bakhos; Jassim bin Hamad bin Jassim Al Thani; Zaki Nasser Zaki El-GuiziriSubsidiary of Ballet Properties S.A., and therefore Constellation Hotels Holding; this entity is developing the "W Budapest", the first W Hotels-branded property in HungaryHungarian Ministry of Public Administration and Justice and Registre De Commerce Et Des Societes De Et A LuxembourgMarriott website
Innovation Arch SarlAl Thani14, rue Edward Steichen, L - 2540 Luxembourg 8-Nov-13LuxembourgB181642ActiveHealthLux Pillar S.à r.l. (11 November 2013 to present); Michael Lian Chye Chan (11 November 2013 to 26 April 2016); Faleh Mohammed H A Al Nasr (26 April 2016 to present)Wholly owned by Lux Pillar S.à r.l. which is in turn owned by Qatar Foundation Endowment SPC; Qatar Foundation Endowment is the investment arm of the Qatar Foundation, a non-profit organisation wholly owned by the Qatari royal familyRegistre De Commerce Et Des Societes De Et A LuxembourgQatar Foundation website
Mater Olbia SPAAl ThaniVia Parigi 11, Rome, RM 001855-May-16ItalyN/AActiveHospitalYoginder Nath Tidu Maini; Faisal Thani Al Thani60% subsidiary of Innovation Arch Sarl and its ultimate parent Qatar Foundation Endowment SPCBusiness Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Sardinia Healthcare and Research Properties SrlAl ThaniVia Cavour 28 - Olbia (SS) - 07026 - Avv. Angelo MerliniN/AItalyN/AActiveHealthN/AWholly owned subsidiary of Innovation Arch Sarl and the ultimate parent Qatar Foundation Endowment SPCBusiness Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Lux Pillar S.à r.l.Al Thani14, rue Edward Steichen, L - 2540 Luxembourg 8-Nov-13LuxembourgB181640ActiveQatar Foundation Endowment SPC (11 November 2013 to present); David Mee (11 November 2013 to present);Wholly owned by Qatar Foundation Endowment SPCRegistre De Commerce Et Des Societes De Et A Luxembourg
Eagle Estate SAAl Thani15, boulevard Roosevelt, L - 2450 Luxembourg26-Mar-12LuxembourgB167856ActiveHolding coHamad bin Jassim bin Jaber Al Thani (11 February 2013 to present); Noor Abdulaziz Abdulla T. Al Subaie (11 February 2013 to present); Jassim bin Hamad bin Jassim Al Thani (11 February 2013 to present); Mohammad bin Hamad bin Jassim Al Thani (11 February 2013 to present)Registre De Commerce Et Des Societes De Et A Luxembourg
QD Europe S.à r.l.Al Thani and QIARoute de Trêves 6A, L - 2633 Senningerberg, Luxembourg25-Oct-2011LuxembourgB164566ActiveQatari Diar's European chairman Yousuf Ahmad Hassan Al-Hammadi (25 October 2011 to 23 January 2013); Waleed Qassim Zakria Khan Bangash (25 October 2011 to 23 January 2013); Abdulla Mohammed A SH Al-Kuwari (23 January 2013 to 1 April 2013); Jassim Hamad N.J. Al-Thani (23 January 2013 to present); Khaled Mohamed Ebrahim Alsayed (23 January 2013 to 1 April 2013, and then 22 May 2013 to 24 April 2017); Mohammed Ali H H Al-Adba (23 January 2013 to 1 April 2013); Nasser Hassen F H Al-Ansari (1 April 2013 to 22 May 2013); Samera Asad (1 April 2013 to present); Stephen James Pettit (1 April 2013 to present); Jean Lamothe (9 August 2016 to present); Nabeel Mohammed Albuenain (24 April 2017 to present)Wholly owned by Qatari Diar Real Estate Investment Company QSC; a 2012 financial report for the Monte Carlo Resort in Monte Carlo indicates that QD Europe had a 6.39% stake in the resortRegistre De Commerce Et Des Societes De Et A LuxembourgMonte Carlo Resort website
Qatari Diar Marina S.à r.l. (formerly Qatari Diar Marina Limited)QIA6A, Route de Trêves, L - 2633 Senningerberg 19-Sep-2013Luxembourg (originally Malta)B180413ActiveMarina and yacht servicesQD Europe S.à r.l. (19 September 2013 to present); Casinvest S.à r.l. (19 September 2013 to present); Hassan Yousef A H AL Baker (19 September 2013 to present); Samera Asad (19 September 2013 to present); Abdulla Mohammed Al Kuwai (23 December 2013 to present); Jassim Al Thani identified by birthdate as Jassim bin Hamad N J Al-Thani (9 June 2015 to present); Fabien Toscano (9 June 2015 to 9 August 2016)Qatari Diar's main investment vehicle for the acquisition of Port Tarraco Marina in Tarragona, Spain; 99.9% owned by QD Europe S.à r.l.Registre De Commerce Et Des Societes De Et A Luxembourg
Tarragona Marina Management SL (formerly Blanchester SL) Al Thani and QIAPuerto Tarraco, Muelle de Costa, Tinglado 3, 43004 Tarragona, Spain and also linked to Paseo De La Castellana 36-38, Madrid16-Jan-2015SpainB87201745ActiveMarina Operating coJassim bin Hamad bin Jassim Al Thani; Hassan Yousef A H AL Baker; Samera Asad; Frances Mary JuliusWholly owned by Qatari Diar Marina S.à r.l.; this entity is an operating company associated with Qatari Diar's Port Tarraco Marina acquisition; the marina is advertised as one of the "few existing marinas of its kind in the western Mediterranean to offer deep water berthing for large, sophisticated super, mega and giga yachts"Spain's Boletin Oficial Del Registro Mercantil and Registre De Commerce Et Des Societes De Et A LuxembourgQatari Diar website
QD Marina Tarragona SLAl Thani and QIAPuerto Tarraco, Muelle de Costa, Tinglado 3, 43004 Tarragona, Spain N/ASpainN/AActiveMarina and yacht servicesN/AWholly owned by Qatari Diar Marina S.à r.l.; the marina is advertised as one of the "few existing marinas of its kind in the western Mediterranean to offer deep water berthing for large, sophisticated super, mega and giga yachts"Registre De Commerce Et Des Societes De Et A LuxembourgQatari Diar website
Harbour Club Tarragona SLAl Thani and QIA4300-Tarragona, Port of Tarragona, Moll de Llevant, Port Tarraco Marina, Building B5, offices 10-11N/ASpainN/AActiveMarina and yacht servicesN/AWholly owned by Qatari Diar Marina S.à r.l.Registre De Commerce Et Des Societes De Et A Luxembourg
Casinvest S.à r.l.QIARoute de Trêves 6A, L - 2633 Senningerberg, Luxembourg22-Sep-2008LuxembourgB142055ActiveGhanim Saad M Alsaad (4 November 2008 to 7 June 2010); Alexander James Bermingham (22 September 2008 to 4 September 2013); Nils Fredrik Lennart Jonsson (4 September 2013 to 22 July 2014); Andrew Geoffrey (4 September 2013 to 22 July 2014); Minesh Bhootra (22 July 2014 to present); Amit Kashyap (22 July 2014 to present);Wholly owned by QD Europe S.à r.l. since 7 March 2012; previously wholly owned by EHC Capital Partners Limited of Cayman Islands and then by Qatari Diar Malta Limited and then by QD Hotel & Property Investment Limited of Malta; at 30 December 2015 Casinvest held a EUR 46.7 million position in La Société Fermière du Casino Municipal de Cannes (SFCMC), a firm listed on the Euronext Paris stock exchangeRegistre De Commerce Et Des Societes De Et A Luxembourg
Société Fermière du Casino Municipal de Cannes (SFCMC)QIAN/AN/AFranceN/AActiveHotel and casino operationsDominique Desseigne; Qatari Diar Real Estate Investment Company (represented permanently by Thierry Boud’hors); Casinvest (represented permanently by Fabien Toscano); Marc Ladreit de Lacharrière; Alain Fabre; Pierre-Louis Renou; Michel Derbesse; Alain Pinna; Philippe Rodriguez; Christine Deloy; Laure du Manoir; Béatrice GagnaireSociété Fermière du Casino Municipal de Cannes (SFCMC) includes 3 hotels totalling 565 rooms; the hotels are Hôtel Barrière Le Majestic Cannes, Hôtel Barrière Le Gray d’Albion Cannes, and Hôtel Barrière Le Carl Gustaf St-Barth; SFCMC also controls two casinos, Barrière Le Croisette Cannes and Les Princes Cannes; SFCMC is majority owned by the Desseigne-Barrière family (62.28%) but other investors include Qatari Diar's subsidiary called Casinvest S.à r.l. (24.11%) as well as Fimalac Développement (10.33%), and another 3.28% is public (SFCMC is listed on the leading Euronext Paris market)SFCMC 2016 Annual ReportSFCMC website
Casinvest Iena France S.A.S.QIA36 Rue du Louvre 75001, Paris, France 8-Oct-2010France52751551400026 Struck off as part of merger 23-Dec-2015N/Amerged into Casinvest S.à r.l. in September 2015France's Registre du Commerce et des Sociétés and Registre De Commerce Et Des Societes De Et A Luxembourg
Beaujon Hoche S.A.S.QIA36 Rue du Louvre 75001, Paris, France and 29 rue Auguste Vacquerie 75016, Paris, France7-Oct-2010France52524233500020Struck off as part of merger 21-Jan-2016Real EstateN/Amerged into Casinvest S.à r.l. in September 2015France's Registre du Commerce et des Sociétés and Registre De Commerce Et Des Societes De Et A Luxembourg
QDVEO S.à r.l. QIARoute de Trêves 6A, L - 2633 Senningerberg, Luxembourg26-Feb-2010LuxembourgB151849ActiveQatari Diar's European chairman Yousuf Ahmad Hassan Al-Hammadi (26 February 2010 to present); Haris Cholasser (9 September 2013 to 6 May 2015); Khaled Mohamed Ebrahim Alsayed (9 September 2013 to 24 April 2017); Nabeel Mohammed Albuenain (24 April 2017)Wholly owned by QD Europe S.à r.l. since 7 March 2012; previously wholly owned by QD Hotel & Property Investment Limited of Malta; this entity owed EUR 665 million to its parent QD Europe S.à r.l. as of 31 December 2015Registre De Commerce Et Des Societes De Et A Luxembourg
Velo Investissement S.à r.l. (formerly Sheval Investments S.à r.l.)QIARoute de Trêves 6A, L - 2633 Senningerberg, Luxembourg2-Feb-2010LuxembourgB151176ActiveQatari Diar's European chairman Yousuf Ahmad Hassan Al-Hammadi (30 March 2010 to present); Mohammed A Wahed A Al Hamadi (12 March 2013 to 10 September 2013); Khaled Mohamed Ebrahim Alsayed (10 September 2013 to 24 April 2017); Nabeel Mohammed Albuenain (24 April 2017 to present)Wholly owned subsidiary of QDVEO S.à r.l.; this entity owned a EUR 15 million stake in a publically traded French firm called Veolia Environment SA as of 31 December 2015; that shareholder position persisted at the end of 2016 per Veolia Environment's 2016 annual reportRegistre De Commerce Et Des Societes De Et A LuxembourgVeolia Environment 2016 Annual Report
QD Americas LimitedQIAMorgan & Morgan Building, P.O. 958, Pasea Estate, Road Town, Tortola, BVIN/ABritish Virgin IslandsN/AN/AN/AWholly owned by Qatari Diar Real Estate Investment Company QSC since 8 October 2015Registre De Commerce Et Des Societes De Et A Luxembourg
QD Americas Inc.QIAN/A19-Mar-2014USA (Delaware)5499239ActiveN/AWholly owned by QD Europe S.à r.lRegistre De Commerce Et Des Societes De Et A Luxembourg
GPS Holdings S.à r.l.QIARoute de Trêves 6A, L - 2633 Senningerberg, Luxembourg26-Mar-2015LuxembourgB196071ActiveKhaled Mohamed Ebrahim Alsayed (26 March 2015 to 24 April 2017); Jassim bin Hamad N J Al Thani (26 March 2015 to 12 June 2015); Saad Farhan J A Al-Otaibi (26 March 2015 to present); Amit Kashyap (26 March 2015 to present); Fahad Al Ansari (12 June 2015 to 18 October 2016); Hassan Yousef Al Baker (18 October 2016 to present); Nabeel Mohammed Albuenain (24 April 2017 to present)Wholly owned by QD Europe S.à r.l.; this entity owns 32–34 Great Peter street, London (“Ipalo House”) which comprises 16,993 square feet (1,579 square meters) of office accommodation.Registre De Commerce Et Des Societes De Et A LuxembourgWestminster City Hall planning document
GS 16 S.à r.l.QIARoute de Trêves 6A, L - 2633 Senningerberg, Luxembourg30-Nov-2015LuxembourgB202334ActiveKhaled Mohamed Ebrahim Alsayed (30 November 2015 to 24 April 2017); Saad Farhan J A Al-Otaibi (30 November 2015 to present); Fahad Mohd Al Ansari (30 November 2015 to 18 October 2016); Amit Kashyap (30 November 2015 to present); Yousef Al Baker (18 October 2016 to present); Nabeel Mohammed Albuenain (24 April 2017 to present)Wholly owned by QD Europe S.à r.l.Registre De Commerce Et Des Societes De Et A Luxembourg
Qatari Diar Cyprus LimitedQIAΧύτρων, 5, 'Αγιοι Ομολογητές 1075, Λευκωσία, Κύπρος9-Apr-2010CyprusΗΕ 265441ActiveNabeel Mohammed Ar Albuenain; Haris CholasseriWholly owned by QD Europe S.à r.l.Cyprus Department of the Registrar of Companies and Official ReceiverRegistre De Commerce Et Des Societes De Et A Luxembourg
Q. Hotel and Marina LimitedQIAKeffallinias, 48, 3rd floor, flat 302, Aglantzia P.C. 2107 Nicosia, Cyprus or Κεφαλληνίας, 48, Floor 3, Flat 302 Αγλαντζιά 2107, Λευκωσία, Κύπρος9-Oct-2009CyprusΗΕ 255991ActiveGhanim Hassan A H Al Ibrahim; Cioppani Holdings LimitedWholly owned by QD Europe S.à r.l.Cyprus Department of the Registrar of Companies and Official ReceiverRegistre De Commerce Et Des Societes De Et A Luxembourg
Qatari Diar MontenegroQIA5 II Dalmatinske Brigade, Igalo, Montenegro29-Oct-2009Montenegro50553583ActiveDevelopment of construction projectsJassim bin Hamad N J Al Thani; Khaled Mohamed Ebrahim Alsayed; Ghanim Hassan A H Al-Ibrahim; Abdulla Yaqoub Y H Al-Sayed; Fahad Mohd A J Al Ansari; Jadranka Franceskovic; Jeremy Martin Holmes; Jean Lamothe; Susan Kathleen WhiteWholly owned by Q. Hotel and Marina Limited based in Cyprus; this entity's ultimate parent is QD Europe S.à r.l.Montenegro Central Register of Economic Entities (Centralni Registar Privrednih Subjekata)Registre De Commerce Et Des Societes De Et A Luxembourg
QD Hotel and Property Investment Montenegro Doo QIAPlavi Horizonti, Radovići 85323, Montenegro29-Oct-2009Montenegro50553564ActiveDevelopment of construction projectsJassim bin Hamad N J Al Thani; Khaled Mohamed Ebrahim Alsayed; Ghanim Hassan A H Al-Ibrahim; Abdulla Yaqoub Y H Al-Sayed; Fahad Mohd A J Al Ansari; Jadranka Franceskovic; Jeremy Martin Holmes; Jean Lamothe; Susan Kathleen WhiteWholly owned by Q. Hotel and Marina Limited based in Cyprus; this entity's ultimate parent is QD Europe S.à r.l.Montenegro Central Register of Economic Entities (Centralni Registar Privrednih Subjekata) and Registre De Commerce Et Des Societes De Et A LuxembourgRegistre De Commerce Et Des Societes De Et A Luxembourg
QD Montenegro Doo QIAN/AN/AMontenegroN/AN/AN/AAffiliate of QD Europe S.à r.l.Registre De Commerce Et Des Societes De Et A Luxembourg
QDD Limited QIAGraigmuir Chambers, Road Town, Tortola, BVI N/ABritish Virgin IslandsN/AN/AN/AAn affiliate of QD Europe S.à r.l., this entity is a joint venture between Qatari Diar Real Estate Investment Company and Delancy Limited; the joint venture was founded in 2011 to develop a mixed-use project called the East Village, which will include 2,818 new homes on the site of London's 2012 Olympic Village; the East Village site was acquired for £557 million (then worth US $903 million); in 2016, the development partners were joined in the venture by the Dutch pension fund asset manager APGRegistre De Commerce Et Des Societes De Et A LuxembourgQatari Diar website
QDD Athletes Village UK LimitedAl Thani and QIA6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER24-Jan-2011UK07503926ActiveProperty developmentJassim bin Hamad bin Jassim Al Thani (4 June 2013 to present); Jeremy Martin Holmes (21 July 2016 to present); John Henry Ritblat (22 February 2013 to present); DV4 Administration Limited (8 August 2011 to present); Mohammed Ali Al-Abda (8 August 2011 to 26 February 2013); Qatari Diar's European chairman Yousuf Ahmad Hassan Al-Hammadi (8 August 2011 to 26 February 2013); Nasser Hassen Al-Ansari (26 February 2013 to 4 June 2013); Stephen James Pettit (26 February 2013 to 21 July 2016); Wholly owned by East Village London LLP, this entity is part of a joint venture between Qatari Diar Real Estate Investment Company and Delancy Limited; the joint venture was founded in 2011 to develop a mixed-use project called the East Village, which will include 2,818 new homes on the site of London's 2012 Olympic Village; the East Village site was acquired for £557 million (then worth US $903 million); in 2016, the development partners were joined in the venture by the Dutch pension fund asset manager APGUK Companies HouseRueters
East Village London LLPAl Thani and QIA6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER23-Mar-2016UKOC407432ActiveProperty developmentQatari Diar Real Estate Investment Company QSC (11 May 2016 to present); DV4 Properties QDD Co. Limited (23 March 2016 to present); QD Triangle (East Village) Limited (23 March 2016 to present); Stitching Depositary APG Strategic Real Estate Pool (11 May 2016 to present); Kintyre Corp (11 May 2016 to present)This entity is part of a joint venture between Qatari Diar Real Estate Investment Company and Delancy Limited; the joint venture was founded in 2011 to develop a mixed-use project called the East Village, which will include 2,818 new homes on the site of London's 2012 Olympic Village; the East Village site was acquired for £557 million (then worth US $903 million); in 2016, the development partners were joined in the venture by the Dutch pension fund asset manager APGUK Companies HouseIPE Real Assets
QD Europe (Chancery) S.à r.l.QIARoute de Trêves 6A, L - 2633 Senningerberg, Luxembourg14-Jun-2013LuxembourgB178276ActiveStephen James Pettit (14 June 2013 to 23 July 2013); Sean Neil Reid (14 June 2013 to 23 July 2013); Samera Asad (14 June 2013 to present); Jassim bin Hamad N J Al Thani (23 July 2013 to 2 October 2014); Michael Anthony Patrizio(23 July 2013 to 2 October 2014); Khaled Mohamed Ebrahim Alsayed (23 July 2013 to 24 April 2017); Saad Farhan J A Al-Otaibi (23 October 2014 to present); Fahad Mohd Al Ansari (23 October 2014 to 18 October 2016); Hassan Yousef Al Baker(18 October 2016 to present); Nabeel Mohammed Albuenain (24 April 2017 to present)Wholly owned by QD Europe S.à r.l.; this entity held over £253 million in real estate and assets as of 31 December 2015; this entity's assets include 24–31 Grosvenor Square, London, the cite of the American EmbassyRegistre De Commerce Et Des Societes De Et A LuxembourgWestminster City Hall planning document
Qatari Diar Malta LimitedQIAN/AN/AMaltaN/AN/AN/Aprevious sole owner of Casinvest S.à r.l.Registre De Commerce Et Des Societes De Et A Luxembourg
QD Hotel & Property Investment LimitedQIALevel 14 Suite 1, Portomaso Business Tower, St. Julians STJ 4011, Malta N/AMaltaC 45198N/AN/Aprevious sole owner of Casinvest S.à r.l.Registre De Commerce Et Des Societes De Et A Luxembourg
432 Park Holding SAAl Thani15, boulevard Roosevelt, L - 2450 Luxembourg 22-Apr-2014LuxembourgB186643ActiveHolding coHamad bin Jassim bin Jaber Al Thani (22 April 2014 to present); Jassim bin Hamad bin Jassim Al Thani (22 April 2014 to present)Registre De Commerce Et Des Societes De Et A Luxembourg
AFD S.à r.l.Al Thani1, Rue Isaac Newton, L - 2242 Luxembourg29-Jun-2012LuxembourgB170205Dissolved 16-Dec-2016Qatari Minister of Foreign Affairs Mohammed Abdulrahman J A Al Thani (29 June 2012 to 14 December 2014); Jassim Mohammed Al-Ansari (14 December 2014 to dissolution)Wholly owned by Aspire Zone Foundation of QatarRegistre De Commerce Et Des Societes De Et A Luxembourg
AFD EUPEN S.A.Al ThaniHütte 79, 4700 Eupen, Belgium21-Sep-2012Belgium0848.989.926ActiveJassim Al-Ansari (1 Oct 2016 to present); Tariq Al-Naama (21 Sep 2012 to present); Andreas Bleicher (21 Sep 2012 to present); Christoph Henkel (21 Sep 2012 to present)99% owned by AFD S.à r.l. as of 31 March 2016; this entity has capital of EUR 36,375,252Central Enterprise Databank and Registre De Commerce Et Des Societes De Et A Luxembourg
Abdul Aziz Althani Holdings, Inc.Al ThaniPO Box 8695 Doha, Qatar24-Jul-98BahamasN/AActiveHolding coSheikh Abdul Aziz bin Jassim bin Hamad Al Thani (24 July 1998 to 4 September 2001); Hilary Nominees Limited (4 September 2001 to 29 July 2004); KB (C.I.) Nominees Limited (4 September 2001 to 27 July 2004); G.R. Nominees Limited (29 July 2004 to 19 January 2010)Sheikh Abdul Aziz bin Jassim bin Hamad Al Thani, Hilary Nominees Limited, KB (C.I.) Nominees Limited, and G.R. Nominees Limited variously identified as shareholders during relevant datesPanama Papers
Afrodille SAAl Thanic/o Wildgen & Partners B.P. 1212, L-1012 Luxembourg & Al Wajba Palace, Doha, Qatar2-Jan-14LuxembourgN/AActiveEmir Hamad Bin Khalifa Bin Hamad Al Thani (2 January 2014 to present)The seventh Emir of Qatar, Hamad Bin Khalifa Bin Hamad Al Thani, identified as shareholder, beneficiary and ownerPanama Papers
Al Faisalia Trade Company SAAl Thanic/o Elisabeth Ziegler LLC, Rue Henri-Mussard, 22 1208 Geneve, Switerland & Wadi Assma Street, Doha, Qatar No. 221-Apr-09PanamaN/ADefaulted 15-Jul-2012Sheikh Faisal Jassim Al Thani (unspecified dates); Hüseyin Basaran (unspecified dates)Sheikh Faisal Jassim Al Thani and Hüseyin Basaran identified as shareholdersPanama Papers
Alpha Investment Management LimitedAl Thanic/o Freeport Trust Company Ltd, 4 Athol Street, Douglas, Isle of Man, IM1 1LD British Isles & P.O.Box 22077, Doha, Qatar10-Mar-04BahamasN/AStruck off 31-Dec-2009Sheikh Sultan Bin Jassim Al-Thani (10 March 2004 to present)Sheikh Sultan Bin Jassim Al Thani identified as sole shareholderPanama Papers
Alya International LimitedAl ThaniGopalamenon Govindankutty Palakkath Room No. 3, Building No. 25 Al Hurriya Street, Old Airport Road, Doha Qatar & Building 107, Al Saad Street, PO Box 590, Doha, Qatar11-Aug-98British Virgin IslandsN/AActiveSheikh Ahmed Bin Saif Al-Thani (11 August 1998 to present); Sheikha Munira Mohamed Jabor M. Al-Musalam (11 August 1998 to present)Sheikh Ahmed Bin Saif Al Thani and Sheikha Munira Mohamed Jabor M. Al-Musalam identified as the benficiaries and shareholdersPanama Papers
Anoud Al-Doha LimitedAl ThaniPO Box 4044, Doha, Qatar & Al Wajba Palace, Doha, Qatar13-Aug-98BahamasN/AStruck off 31-Dec-2009Hamad bin Jassim bin Jaber Al Thani (unspecified dates); ANZ One Ltd (21 August 1998 to 31 December 2009); ANZ Two Ltd (21 August 1998 to 31 December 2009)Hamad bin Jassim bin Jaber Al Thani identified is featured as the sole beneficial ownerPanama Papers
Hendley Holdings LimitedAl Thanic/o Anglo Saxon Trust Limited, PO Box 264, JP Morgan House, Grenville Street, St. HelierJE4 8TQ, Jersey, United Kingdom & Zone No. 51; Street No: 771; Street name UMM AL SEMIRA; Zone name: Gharrafa; Doha, Qatar30-Apr-93BahamasN/AActiveSheikh Abdulla Bin Hamad Bin Jassin F. Al Thani (unspecified dates); Sheikh Mohamed Bin Hamad bin Jassim Faisal Al Thani (unspecified dates); Faisal Bin Hamad Bin Jassin F. Al Thani (unspecified dates)Three apparent siblings Sheikh Abdulla Bin Hamad Bin Jassim F. Al Thani, Sheikh Mohamed Bin Hamad bin Jassim Faisal Al Thani, and Faisal Bin Hamad Bin Jassim F. Al Thani identified as beneficiaries alongside their father Sheikh Hamad Bin Jassim Bin Faisal Al ThaniPanama Papers
Ironforge LimitedAl Thanic/o Freeport Trust Company Ltd, 4 Athol Street, Douglas, Isle of Man, IM1 1LD British Isles & P.O.Box 22077, Doha, Qatar12-Jan-11BahamasN/AStruck off 31-Dec-2013Sheikh Sultan Bin Jassim Al-Thani (7 September 2011 to present)H.E. Sheikh Sultan Bin Jassim Al Thani identified as the sole shareholderPanama Papers
Jackal Finance Inc. Al Thanic/o Banque Havilland, 35A Avenue JF Kennedy, Luxembourg City, Luxembourg & Al Doha Compound, Villa 29, Al Dafina Area, 63 Al Shamiraya Street, PO Box 22077, Doha, Qatar18-Jul-08British Virgin IslandsN/AStruck off 30-Apr-2014H.E. Sheikh Sultan Bin Jassim Al-Thani (20 September 2008 to 30 April 2014); Kaupthing Bank Luxembourg SA (18 July 2008 to 30 April 2014)H.E. Sheikh Sultan Bin Jassim Al Thani and Kaupthing Bank Luxembourg SA identified as shareholdersPanama Papers
Knibos Consulting SAAl Thanic/o Wildgen & Partners B.P. 1212, L-1012 Luxembourg & Al Wajba Palace, Doha, Qatar7-Feb-11PanamaFolio No. 726209ActiveHamad bin Jassim bin Jaber Al Thani (unspecified date); four unidentified bearers (8 February 2011 to present)Hamad bin Jassim bin Jaber Al Thani identified as signing a power of attorney at an unspecified date; shareholders are four unidentified bearers of shares; bearer shares give an ownership interest in a company to the person holding them in their hands; with its four bearers, this firm resembles three other Panamanian firms--Notart Consulting SA, Rienne SA, and Yalis SA; the ICIJ reports that Prime Minister Hamad bin Jassim bin Jaber Al Thani acquired the four Panamanian companies called Knibos Consulting SA, Notart Consulting SA, Rienne SA and Yalis SA starting in 2011 in order to hold bank accounts in the Grand Duchy of Luxembourg, where the Al Thani Family and QIA have extensive corporate assetsPanama Papers and Registro Público de PanamáPanama Papers - Power Players
NBKS Investment Holdings LimitedAl ThaniNautilus Trust Company, Nautilus House, La Cour Des Casernes, St. Helier, Jersey JE1 3NH, Channel Islands28-Aug-91British Virgin IslandsN/AActiveAbdullah Bin Nasir Al Thani (13-NOV-1992 to present); Ama Nassir Bin Khalid Al Thani (27-SEP-1999 to present); Sheikha Hanadi Bint Nassir Al Thani (13-NOV-1992 to present); HH Sheika Anal Nasser Al Thani (20-MAY-1992 to present); Nada Bint Nassir Al Thani (13-NOV-1992 to present); Sheika Ahmed Ahmed Al Thani (27-SEP-1999 to present); Sheikh Nawaf Bin Nasser Al-Thani (also spelled Nasir) (13-NOV-1992 to present); Sheikha Lina Bint Nassir Al Thani (13-NOV-1992 to present)All principals identified as sharholders from respective times to presentPanama Papers
New TV Sat AljadeedAl Thanic/o Offshore Management SA, 34 Yaqoub Ammari Street, Abdoun, Amman, Jordan & PO Box 22021, Doha, Qatar & PO Box 22021, Doha, Qatar26-Sep-00British Virgin IslandsN/AActiveKhaled Bin Thani Al-Thani (6 February 2003 to present); Zeenan Limited (21-MAR-2005 to present); Sommerfleet Holdings (23-MAY-2005 to present); Graphix Systems Limited (04-OCT-2004 to present); Bonja Group Limited (25-MAR-2002 to present); Yousef Hussien Abu Baker (17-FEB-2006 to present); Fuad Michel Zayyat (03-JUN-2003 to present); Tahseen Khayat (02-JAN-2002 to present); KM Productions (25-MAR-2002 to present); Karim Khayat (18-SEP-2014 to present); Yousef Al Bader (07-JAN-2004 to present); Nasser Rashed Al Kaabi (10-APR-2003 to present); Abbass Ghazzawi (25-MAR-2002 to present); New TV Sal (2-JAN-2002 to present)Khaled Bin Thani Al-Thani is identified as a shareholder from 6 February 2003 to presentPanama Papers
Notart Consulting SAAl Thanic/o Wildgen & Partners B.P. 1212, L-1012 Luxembourg & Al Wajba Palace, Doha, Qatar9-Feb-11PanamaFolio No. 726625ActiveHamad bin Jassim bin Jaber Al Thani; four unidentified bearersHamad bin Jassim bin Jaber Al Thani identified as signing a power of attorney at an unspecified date; shareholders are four unidentified bearers of shares; bearer shares give an ownership interest in a company to the person holding them in their hands; with its four bearers, this firm resembles three other Panamanian firms, Knibos Consulting SA, Rienne SA, and Yalis SA; the ICIJ reports that Prime Minister Hamad bin Jassim bin Jaber Al Thani acquired the four Panamanian companies called Knibos Consulting SA, Notart Consulting SA, Rienne SA and Yalis SA starting in 2011 in order to hold bank accounts in the Grand Duchy of Luxembourg, where the Al Thani Family and QIA have extensive corporate assetsPanama Papers and Registro Público de PanamáPanama Papers - Power Players
Remgreen Properties LimitedAl ThaniPO Box 4044, Doha, Qatar14-Sep-98British Virgin IslandsN/AStruck off 30-Apr-2008Hamad bin Jassim bin Jaber Al ThaniHamad bin Jassim bin Jaber Al Thani identified as director and beneficial ownerPanama Papers
Rienne SAAl Thanic/o Wildgen & Partners B.P. 1212, L-1012 Luxembourg & Al Wajba Palace, Doha, Qatar12-Sep-11PanamaFolio No. 746613ActiveEmir Hamad Bin Khalifa Bin Hamad Al Thani (16 September 2013 to present); Hamad bin Jassim bin Jaber Al Thani (16 September 2013 to present); four unidentified bearers (13 September 2011 to 16 September 2013)All principals identified as sharholders during respective times; Emir Hamad Bin Khalifa Bin Hamad Al Thani and his cousin Prime Minister Hamad bin Jassim bin Jaber Al Thani are identified as current owners; the two men joined this firm immediately after abdicating there roles in the Qatari government in June 2013; this firm and its transactions closely resemble Yalis SA; with its four bearers, this firm resembles three other Panamanian firms, Knibos Consulting SA, Notart Consulting SA, and Yalis SA; the ICIJ reports that Prime Minister Hamad bin Jassim bin Jaber Al Thani acquired the four Panamanian companies called Knibos Consulting SA, Notart Consulting SA, Rienne SA and Yalis SA starting in 2011 in order to hold bank accounts in the Grand Duchy of Luxembourg, where the Al Thani Family and QIA have extensive corporate assetsPanama Papers and Registro Público de PanamáPanama Papers - Power Players
Sandsend Management LimitedAl Thanic/o Freeport Trust Company Ltd, 4 Athol Street, Douglas, Isle of Man, IM1 1LD British Isles & P.O.Box 22077, Doha, Qatar8-Sep-10BahamasN/AActiveSheikh Sultan Bin Jassim Al-Thani (3 November 2010 to present)Sheikh Sultan Bin Jassim Al-Thani identified as sole shareholderPanama Papers
Sardinia Investment LimitedAl Thanic/o Freeport Trust Company Ltd, 4 Athol Street, Douglas, Isle of Man, IM1 1LD British Isles & P.O.Box 22077, Doha, Qatar7-Jan-00BahamasN/AActiveSheikh Sultan Bin Jassim Al-Thani (7 January 2000 to present)Sheikh Sultan Bin Jassim Al-Thani identified as sole shareholderPanama Papers
Tawne Overseas Holdings LimitedAl ThaniPO Box 8695, Doha, Qatar & Shk Abdul Aziz bin Jassim Palace, Al Rayyan Road, Doha, Qutar23-Jul-98British Virgin IslandsN/AActiveSheikh Abdul Aziz bin Jassim bin Hamad Al Thani (19 January 2010 to present); ANZ One Ltd (4 September 1998 to 23 July 2001); ANZ Two Ltd (4 September 1998 to 23 July 2001); Hilary Nominees Limited (23 July 2001 to 29 July 2004); KB (C.I.) Nominees Limited (23 July 2001 to 29 July 2004); G.R. Nominees Limited (3 August 2004 to 19 January 2010); A.F. Nominees Limited (3 August 2004 to 19 January 2010)Sheikh Abdul Aziz bin Jassim bin Hamad Al Thani is identified as a shareholder and as the sole beneficiary; all principals identified as sharholders during respective timesPanama Papers
Trick One LimitedAl ThaniPO Box 4044, Doha, Qatar & Al Wajba Palace, Doha, Qatar6-May-98BahamasN/AStruck off 31-Dec-2007Hamad bin Jassim bin Jaber Al Thani (unspecified dates); ANZ One Ltd (18 May 1998 to 5 July 2002); ANZ Two Ltd (18 May 1998 to 5 July 2002); Yaheeb Holding Ltd (5 July 2002 to 10 April 2003); John Rea (5 July 2002 to 10 April 2003); Pride Overseas Holdings Ltd (10 April 2003 to 31 December 2007);Sheikh Hamad bin Jassim bin Jaber Al Thani identified as the sole director and sole beneficial owner; through this entity Sheikh Hamad bin Jassim bin Jaber Al Thani held shares and mooring spaces in the Spanish port of Palma, Mallorca, and managed his super-yacht, the $300 million Al Mirqab, according to the ICIJPanama PapersPanama Papers - Power Players
Trick One Management LimitedAl ThaniPO Box 4044, Doha, Qatar & Al Wajba Palace, Doha, Qatar20-Apr-00BahamasN/AStruck off 31-Dec-2007Hamad bin Jassim bin Jaber Al Thani (unspecified dates); Standard Chartered Grindlays One Limited (20 April 2000 to 31 December 2007); Standard Chartered Grindlays Two Limited (20 April 2000 to 31 December 2007)Sheikh Hamad bin Jassim bin Jaber Al Thani identified as the sole director and sole beneficial ownerPanama Papers
Precis (2374) LimitedQIAPO Box 4044, Doha, Qatar10-Jul-03UK4828056Dissolved 6-Aug-2011John Rea (16 October 2003 to 10 July 2003); Qatari Minister of State Hussain Ali Al Abdulla (16 October 2003 to 10 July 2003)Wholly owned by British Virgin Islands enity called Zoarah Limited; Precis (2374) and Zoarah were both ultimately controlled by the Qatar Investment Authority; via a vehicle called The London Wall LP, Precis (2374) and Zoarah owned an investment property called 60 London Wall, a premier office building and the British headquarters of Dutch bank ING purchased in 2003 for £157 millionUK Companies HouseThe Standard (UK)
Zoarah LimitedQIAN/AN/ABritish Virgin IslandsN/AN/AN/AZoarah owned Precis (2374) Limited; Zoarah was ultimately controlled by the Qatar Investment Authority; Zoarah owned an investment property called 60 London Wall, a premier office building and the British headquarters of Dutch bank ING purchased in 2003 for £157 millionUK Companies HouseThe Standard (UK)
Yaheeb Holding LimitedAl ThaniN/AN/AIsle of JerseyN/AN/AHamad bin Jassim bin Jaber Al ThaniYaheeb Holding Limited is believed to be one of two "Yaheeb"-branded trust entities swept up in a money laundering investigation by British authorities in the early 2000s after a bank submitted a suspicious financial transaction report in July 2000; the investigation also focused on an entity caleld "Havana Trust"; the Yaheeb and Havana trusts were reportedly “being used to purchase real estate and hotels around the world,” according to the Guardian newspaper; Hamad bin Jassim bin Jaber Al Thani (HBJ) has been linked to a hotel holding company called Havana Holdings (UK) Limited founded in 1998 and still operating todayPanama PapersGuardian (UK)
Tusker Trading LimitedAl Thanic/o Freeport Trust Company Ltd, 4 Athol Street, Douglas, Isle of Man, IM1 1LD British Isles & Al Doha Compound; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatar12-Feb-14British Virgin IslandsN/AActiveH.E. Sheikh Sultan Bin Jassim Al-Thani (14 February 2014 to present)H.E. Sheikh Sultan Bin Jassim Al-Thani identified as the shareholder and beneficiaryPanama Papers
Yalis SAAl Thanic/o Wildgen & Partners B.P. 1212, L-1012 Luxembourg & Al Wajba Palace, Doha, Qatar30-Sep-11PanamaFolio No. 748544ActiveEmir Hamad Bin Khalifa Bin Hamad Al Thani (26 July 2013 to present); Hamad bin Jassim bin Jaber Al Thani (26 July 2013 to present); four unidentified bearers (1 October 2011 to 26 July 2013)All principals identified as sharholders during respective times; Emir Hamad Bin Khalifa Bin Hamad Al Thani and his cousin Prime Minister Hamad bin Jassim bin Jaber Al Thani are identified as current owners and beneficiaries; the two men joined this firm immediately after abdicating there roles in the Qatari government in June 2013; this firm and its transactions closely resemble Rienne SA; with its four bearers, this firm resembles three other Panamanian firms, Knibos Consulting SA, Notart Consulting SA, and Rienne SA; the ICIJ reports that Prime Minister Hamad bin Jassim bin Jaber Al Thani acquired the four Panamanian companies called Knibos Consulting SA, Notart Consulting SA, Rienne SA and Yalis SA starting in 2011 in order to hold bank accounts in the Grand Duchy of Luxembourg, where the Al Thani Family and QIA have extensive corporate assetsPanama Papers and Registro Público de PanamáPanama Papers - Power Players
Mink Trading Corp. Al Thanic/o Banque Havilland, 35A Avenue JF Kennedy, Luxembourg City, Luxembourg18-Jul-08British Virgin IslandsN/AStruck off 30-Apr-2014 Mohammed Bin Khalifa Bin Hamad Al Thani (8 September 2008 to 30 April 2014)Mohammed Bin Khalifa Bin Hamad Al Thani was identified as the sole shareholder; Mohammed Bin Khalifa is the younger brother of the seventh Emir of Qatar, Hamad bin Khalifa Al Thani; this entity links to an address at the Al Shahaniya horse racing track in Qatar which is owned by Mohammed Bin Khalifa Al Thani; this entity was active in 2008 and it was involved in Mohammed Bin Khalifa's acquisition of 5.01% of Kaupthing, then Iceland's largest bankPanama PapersIcelandic Court Records
Brooks Trading LimitedAl ThaniN/AN/ABritish Virgin IslandsN/AN/AMohammed Bin Khalifa Bin Hamad Al ThaniMohammed Bin Khalifa Bin Hamad Al Thani was identified as the sole shareholder; Mohammed Bin Khalifa is the younger brother of the seventh Emir of Qatar, Hamad bin Khalifa Al Thani; this entity was active in 2008 and it was involved in Mohammed Bin Khalifa's acquisition of 5.01% of Kaupthing, then Iceland's largest bankIcelandic Court Records
Serval Trading Group Corp. Al Thanic/o Banque Havilland, 35A Avenue JF Kennedy, Luxembourg City, Luxembourg & Al-Shahania, Doha, Qatar18-Jul-08British Virgin IslandsN/AStruck off 30-Apr-2014Mohammed Bin Khalifa Bin Hamad Al-Thani (20 September 2008 to 30 April 2014); Kaupthing Bank Luxembourg SA (18 July 2008 to 20 September 2008)Mohammed Bin Khalifa Bin Hamad Al Thani was identified as the sole shareholder; Mohammed Bin Khalifa is the younger brother of the seventh Emir of Qatar, Hamad bin Khalifa Al Thani; this entity was active in 2008 and it was involved in Mohammed Bin Khalifa's acquisition of 5.01% of Kaupthing, then Iceland's largest bankIcelandic Court RecordsPanama Papers
Choice Stay LimitedAl ThaniΑκροπόλεως, 59-61, Savvides Center Floor 1, Flat 102 2012, Λευκωσία, Κύπρος3-Dec-07CyprusHE 214154Struck off 27-Aug-2014Mohammed Bin Khalifa Bin Hamad Al Thani; H.E. Sheikh Sultan Bin Jassim Al Thani; Olafur OlafssonMohammed Bin Khalifa Bin Hamad Al Thani was identified as a shareholder, along with Kaupthin's second-largest shareholder Olafur Olafsson, and "Sheikh Sultan Al Thani"; Mohammed Bin Khalifa is the younger brother of the seventh Emir of Qatar, Hamad bin Khalifa Al Thani; this entity was active in 2008 and it was involved in Mohammed Bin Khalifa's acquisition of 5.01% of Kaupthing, then Iceland's largest bankCyprus Department of the Registrar of Companies and Official ReceiverIcelandic Court Records
Q Iceland Finance ehfAl ThaniN/A10-Jul-08Iceland5107080240Dissolved 26-Sep-2014Holding coMohammed Bin Khalifa Bin Hamad Al ThaniMohammed Bin Khalifa Bin Hamad Al Thani was identified as the sole shareholder; Mohammed Bin Khalifa is the younger brother of the seventh Emir of Qatar, Hamad bin Khalifa Al Thani; this entity was active in 2008 and it was involved in Mohammed Bin Khalifa's acquisition of 5.01% of Kaupthing, then Iceland's largest bank; this entity was declared bankrupt 16 July 2014Iceland Directorate of Internal RevenueIcelandic Court Records
Q Iceland Holding ehfAl ThaniN/A16-Apr-08Iceland5604081370Dissolved 26-Sep-2014Holding coMohammed Bin Khalifa Bin Hamad Al Thani; H.E. Sheikh Sultan Bin Jassim Al Thani; Guðmundur J. Oddsson (residing in England)Mohammed Bin Khalifa Bin Hamad Al Thani was identified as the sole shareholder; Mohammed Bin Khalifa is the younger brother of the seventh Emir of Qatar, Hamad bin Khalifa Al Thani; this entity was active in 2008 and it was involved in Mohammed Bin Khalifa's acquisition of 5.01% of Kaupthing, then Iceland's largest bank; this entity was declared bankrupt 16 July 2014Iceland Directorate of Internal RevenueIcelandic Court Records
Galler UK LimitedAl Thani50 Curzon Street, London, England, W1J 7UW18-Nov-03UK04968566ActiveHE Sheikh Sultan Bin Jassim Al Thani (30 March 2007 to 22 July 2016); Izzat Dajani (30 March 2007 to 19 December 2008); Khalid Tarek Kassem (22 November 2005 to 29 September 2011 ); Joao Jose De Gouveia (22 July 2016 to present)Sultan Bin Jassim Al Thani is first cousin to the seventh Emir, and he sits on the board of International Bank of Qatar alongside Hamad bin Jassim Al Thani (“HBJ”), the prime minister of Qatar from 2007 to 2013; UK records identify one "person with significant control" over this enity--H. H. Sheikh Mohamed Bin Khalifa Bin Hamed Al-Thani, the brother of Qatar's seventh Emir UK Companies HouseInternational Bank of Qatar
Westley Richards (Holdings) LimitedAl Thani130 Pritchett Street, Birmingham, West Midlands, B6 4EH 12-Jan-95UK03009015ActiveHolding co for firearms manufacturerHE Sheikh Sultan Bin Jassim Al Thani (7 May 2008 to present); Alexander Nicholas Clode (3 February 2017 to present); Tom Zjalic (13 May 2013 to present); Simon Dominic Clode (12 January 1995 to 21 December 2016)This entity is a firearms manufacuter doing business as Westley Richards & Co. Ltd; this entity is the holding company for a number of wholly owned subsidiaries including Westley Richards & Company Limited, Westley Engineering Limited, Teague Precision Chokes Limited, and Westley Richards Agency; this entity is 52% owned by Simon Dominic Clode, but the other 48% is unknown; Sultan Bin Jassim Al Thani is first cousin to the seventh Emir, and he sits on the board of International Bank of QatarUK Companies House
DE Park Avenue 10880, LLCQIAN/A6-Jan-16USA (Delaware)5929190ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $1.34 billion purchase in 2016 of the Westwood Office portfolio in Los Angeles—a 1.7 million square foot Class A office portfolio consisting in four buildings (referred to by Douglas Emmett in SEC filing as "disregarded entity")Delaware Secretary of StateDouglas Emmett 10-K
DE Park Avenue 10940, LLCQIAN/A6-Jan-16USA (Delaware)5929232ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $1.34 billion purchase in 2016 of the Westwood Office portfolio in Los Angeles—a 1.7 million square foot Class A office portfolio consisting in four buildings (referred to by Douglas Emmett in SEC filing as "disregarded entity")Delaware Secretary of StateDouglas Emmett 10-K
DE Park Avenue 10960, LLCQIAN/A6-Jan-16USA (Delaware)5929218ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $1.34 billion purchase in 2016 of the Westwood Office portfolio in Los Angeles—a 1.7 million square foot Class A office portfolio consisting in four buildings (referred to by Douglas Emmett in SEC filing as "disregardeDelaware Secretary of StateDouglas Emmett 10-K
DE Park Avenue 1100, LLCQIAN/A6-Jan-16USA (Delaware)5929223ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $1.34 billion purchase in 2016 of the Westwood Office portfolio in Los Angeles—a 1.7 million square foot Class A office portfolio consisting in four buildings (referred to by Douglas Emmett in SEC filing as "disregardeDelaware Secretary of StateDouglas Emmett 10-K
DE Park Avenue Manager, LLCQIAN/A18-Dec-15USA (Delaware)5911096ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $1.34 billion purchase in 2016 of the Westwood Office portfolio in Los Angeles—a 1.7 million square foot Class A office portfolio consisting in four buildingsDelaware Secretary of StateDouglas Emmett 10-K
DE Park Avenue Member, LLCQIAN/A18-Dec-15USA (Delaware)5911094ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $1.34 billion purchase in 2016 of the Westwood Office portfolio in Los Angeles—a 1.7 million square foot Class A office portfolio consisting in four buildingsDelaware Secretary of StateDouglas Emmett 10-K
DE Park Avenue Operating Company, LLCQIAN/A18-Dec-15USA (Delaware)5911100ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $1.34 billion purchase in 2016 of the Westwood Office portfolio in Los Angeles—a 1.7 million square foot Class A office portfolio consisting in four buildingsDelaware Secretary of StateDouglas Emmett 10-K
DE Park Avenue Venture, LLCQIAN/A18-Dec-15USA (Delaware)5911098ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $1.34 billion purchase in 2016 of the Westwood Office portfolio in Los Angeles—a 1.7 million square foot Class A office portfolio consisting in four buildingsDelaware Secretary of StateDouglas Emmett 10-K
DE Pacific 12100, LLCQIAN/A15-Jun-16USA (Delaware)6069343ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $225 million purchase of 12100 Wilshire Boulevard in the Brentwood submarket of Los Angeles from HinesDelaware Secretary of StateDouglas Emmett 10-K
DE Pacific 1299, LLCQIAN/A20-Mar-17USA (Delaware)6353643ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $248 million purchase of 1299 Ocean Avenue in Los AngelesDelaware Secretary of State
DE Pacific 233, LLCQIAN/A25-Jul-16USA (Delaware)6106715ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $139.5 million purchase of 233 Wilshire Boulevard in Los AngelesDelaware Secretary of StateDouglas Emmett 10-K
DE Pacific 429, LLCQIAN/A20-Mar-2017USA (Delaware)6353647ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $104.8 million purchase of 429 Santa Monica Boulevard in Los AngelesDelaware Secretary of State
DE Pacific 9665, LLCQIAN/A6-Jun-2017USA (Delaware)6436340ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's $188 million purchase of 9665 Wilshire Boulevard in Los AngelesDelaware Secretary of State
DE Pacific Manager, LLCQIAN/A15-Jun-2016USA (Delaware)6069317ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's purchase of a portfolio of 5 premier Los Angeles buildings for $905 million in 2016 and 2017 (referred to by Douglas Emmett in SEC filing as "disregarded entity")Delaware Secretary of StateDouglas Emmett 10-K
DE Pacific Member, LLCQIAN/A15-Jun-2016USA (Delaware)6069323ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's purchase of a portfolio of 5 premier Los Angeles buildings for $905 million in 2016 and 2017 (referred to by Douglas Emmett in SEC filing as "disregarded entity")Delaware Secretary of StateDouglas Emmett 10-K
DE Pacific Operating Company, LLCQIAN/A15-Jun-2016USA (Delaware)6069335ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's purchase of a portfolio of 5 premier Los Angeles buildings for $905 million in 2016 and 2017Delaware Secretary of StateDouglas Emmett 10-K
DE Pacific Venture, LLCQIAN/A15-Jun-2016USA (Delaware)6069328ActiveLos Angeles real estateN/AInvolved in Douglas Emmett and QIA's purchase of a portfolio of 5 premier Los Angeles buildings for $905 million in 2016 and 2017Delaware Secretary of StateDouglas Emmett 10-K
London & Regional (Panama) SAQIAN/A22-Dec-06Panama549254ActiveReal estate developmentJaime Gilinski (22 December 2006 to present); Ian Livingstone (22 December 2006 to present); Jassim Hamad N.J. Al Thani (May 2014 to present); Salman Al Mohannadi (May 2014 to present); Qatari Diar's European chairman Yousuf Ahmad Hassan Al-Hammadi (July 2011 to March 2013); Mohammed Ali H.H. Al Adba (July 2011 to March 2013); Stephen James Pettit (March 2013 to May 2014); Nasser Hassen F.H. Al Ansari (March 2013 to May 2014)QIA's subsidiary Qatari Diar is working with London & Regional Properties Limited, a Colombian billionaire named Jaime Gilinski, and the Panamanian government to build a master-planned city of 20,000 new residential properties called Panama Pacifico, located on the banks of the Panama Canal; QIA purchased a 50% stake in the deal in 2010 for an estimated $1 billion, according to Forbes; as of late 2016, the entire Panama Pacifico property is worth an estimated $3.6 billionRegistro Público de PanamáForbes
QHG Oil Ventures Pte (formerly QHG Shares Pte from incorporate to 9 February 2017)QIA1 Temasek Avenue, #34-01, Millenia Tower, Singapore 03919212-Aug-2016Singapore201633442ZActiveFinancial service activitiesLodewyk “Lood” Van Rooyen (12 August 2016 to present); Richard William Dumpleton (12 August 2016 to present); James Patrick Davis Richard (7 August 2017 to present); Mohammed Khalifa M K Al-Jalahma (7 August 2017 to present); Quek Chin Thean (7 August 2017 to 18 December 2017)Involved in the purchase of 19.5% of Rosneft shares, the Russian state-owned oil company, in December 2016; the deal involved an investment partner called Glencore along with financing help from Russian state-owned VTB Bank (ПАО Банк ВТБ) as well as Banca Intesa Sanpaolo based in Italy; this entity reported paid-up capital of EUR10.2 billion, matching the purchase price for the 19.5% of Rosneft sharesSingapore Accounting and Corporate Regulatory Authority (ACRA)Reuters
QHG Investment LLP (formerly Klavax LLP)QIA50 Berkeley Street, London, W1J 8HD5-Dec-2016UKOC414949ActiveOil investmentQatar Holding LLC (30 December 2016 to present); QHG Holding LLP (28 December 2016 to present); Glencore Energy UK Ltd (5 December 2016 to 30 December 2016); Glencore UK Ltd (5 December 2016 to 28 December 2016)Involved in the purchase of 19.5% of Rosneft shares, the Russian state-owned oil company, in December 2016; the deal involved an investment partner called Glencore along with financing help from Russian state-owned VTB Bank (ПАО Банк ВТБ) as well as Banca Intesa Sanpaolo based in ItalyUK Companies HouseReuters
QHG Holding LLPQIA50 Berkeley Street, London, W1J 8HD5-Dec-2016UK OC414947ActiveOil investmentQatar Holding LLC (30 December 2016 to present); QHG Cayman Ltd (16 December 2016 to present); Glencore Energy UK Ltd (5 December 2016 to present); Glencore UK Ltd (5 December 2016 to 30 December 2016)Involved in the purchase of 19.5% of Rosneft shares, the Russian state-owned oil company, in December 2016; the deal involved an investment partner called Glencore along with financing help from Russian state-owned VTB Bank (ПАО Банк ВТБ) as well as Banca Intesa Sanpaolo based in ItalyUK Companies HouseReuters
QHG Cayman Ltd QIAWalkers Fiduciary Limited, 27 Hospital Road, George Town, Grand Cayman, Cayman Islands, KY1 9008N/ACayman Islands317953ActiveOil investmentN/AInvolved in the purchase of 19.5% of Rosneft shares, the Russian state-owned oil company, in December 2016; the deal involved an investment partner called Glencore along with financing help from Russian state-owned VTB Bank (ПАО Банк ВТБ) as well as Banca Intesa Sanpaolo based in ItalyUK Companies HouseReuters
QHG Trading LLP QIA50 Berkeley Street, London, W1J 8HD5-Dec-2016UK OC414946ActiveOil investmentQatar Holding LLC (30 December 2016 to present); Glencore Energy UK Ltd (5 December 2016 to present); Glencore UK Ltd (5 December 2016 to 30 December 2016)Involved in the purchase of 19.5% of Rosneft shares, the Russian state-owned oil company, in December 2016; Rosneft and QHG Trading had made an offtake deal; per the terms, Rosneft agreed to supply QHG Trading up to 55 million tons of crude in total over a 5-year period according to a formula pegged to global oil pricesUK Companies HouseReuters
Challenger Universal LimitedAl ThaniN/A1-Jun-2008British Virgin IslandsN/AN/ABarclays investmentHamad bin Jassim bin Jaber Al Thani; Fakirahmed Gulam Mohiddin Kaldanee (also known as Gulam M. Kaldane) Hamad bin Jassim bin Jaber Al Thani reportedly used a British Virgin Islands-based investment vehicle called Challenger Universal Limited to contribute £300 million to Barclays 2008 emergency fundraising; Challenger Universal was reportedly incorporated in June 2008; Fakirahmed Gulam M. Kaldane (also known as Gulam M. Kaldane) is personal assistant to HBJ (from at least 2009 to 2017) and has been linked to Paramount Services Holding Limited through which HBJ owns a substantial stake in Duetsche BankUK Serious Fraud OfficeThe Independent (UK)
Agricultural Bank of ChinaQIANo. 69, Jianguomen Nei Avenue, Dongcheng District, Beijing, PRCN/APeople's Republic of ChinaStock Code: 1288ActiveBankingN/AQatar Investment Authority controlled 12.99% of this entity via Qatar Holding LLC at the end of 2016 according to records from the Hong Kong Stock ExchangeHong Kong Stock Exchange
Lifestyle International Holdings LimitedQIA20th Floor, East Point Centre, 555 Hennessy Road, Causeway Bay, Hong KongN/AHong KongStock Code: 1212ActiveDepartment storesThomas Lau Luen Hung (劉鑾鴻); Qatar Holding LLC This entity is a premier retail operator that specializes in the operation of mid- to upper-end department stores in Hong Kong, operating the branded “SOGO” department stores in the Chinese Special Administrative Region; Qatar Holding LLC controlled 23.16% of this entity's stock at the end of 2016 via Bellshill Investment Company according to Hong Kong Stock Exchange records; certain unnamed family members of Joseph Lau Luen Hung (劉鑾雄) control a portion of this entity via United Goal Resources Limited according to this entity's 2016 Annual Report to the Hong Kong Stock ExchangeHong Kong Stock Exchange
Bellshill Investment CompanyQIA190 Elgin Ayvenue, George Town, Grand Cayman KY1-9005, Cayman IslandsN/ACayman IslandsN/AActiveInvestment companyN/AWholly owned subsidiary of Qatar Holding LLC and therefore the Qatar Investment Authority; this entity controlled 23.16% of Lifestyle International Holdings Limited's stock at the end of 2016 according to Hong Kong Stock Exchange recordsHong Kong Stock ExchangeHong Kong Stock Exchange
V & S Holding Corp. (formerly Qatar Investment Authority (Europe Real Estate Corp.))QIAN/A04-Sep-09Panama674270ActiveInvestment companyMiguel Ataulfo Sanchiz Lopez; Andres M. Sanchez; Javier Adan Rivera FerandezRegistro Público de Panamá
Qatar Holding Luxembourg SAQIA15, boulevard Roosevelt, L - 2450 Luxembourg 21-Oct-08LuxembourgB142468Dissolved 13-Nov-2014Ahmed Mohd A Y Al-Sayed (21 December 2008 to 15 February 2013); Omer ABdulaziz H A Al-Marwani (19 March 2013 to 5 September 2014); Mohammad Ali Ridzwan Bin Yusof (19 March 2013 to 5 September 2014)This entity was voluntarily dissolved on 5 September 2014; the liquidator of this entity was a Panama firm called Redner Holdings Corp. Registre De Commerce Et Des Societes De Et A Luxembourg
Qatar Holding Luxembourg II SARLQIA6, rue Eugène Ruppert L - 2453 Luxembourg 13-Aug-09LuxembourgB147784 ActiveInvestment securities and financial holdingsHassan Abdulla H R Al-Thawadi (13 Aug 2009 to 9 May 2010); Ahmad Mohd A Y Al-Sayed (13 Aug 2009 to 20 February 2013); Benoît Nasr (13 Aug 2009 to 2 Nov 2010); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (9 May 2010 to present); Omer Abdulaziz H A Al-Marwani (20 February 2013 to 30 March 2016); Mohammed Yaser M J Al-Mosallam (20 Jan 2015 to present); Ahmed Ali H A Al-Hammadi (30 March 2016 to present); Khaled Sultan K Kh Al-Rabban (30 March 2016 to present); Ahmad Mohammed F Q Al-Khanji (30 March 2016 to present)Wholly owned by Qatar Holding; this entity's most recent consolidated account submitted to Luxembourg regulators for the year ending 31 December 2015 reveals that this entity had EUR 10.8 billion in assets, including EUR 9.3 billion in securities held as fixed assets, along with a series of subsidiaries; the EUR 9.3 billion in securities includes EUR 6 billion in Volkswagen stock (worth EUR 10.6 billion in market value at close of 2015) and EUR 2.9 billion in Iberdrola SA stock (worth EUR 3.9 billion in market value at close of 2015); Iberdrola SA is a Spanish public multinational electric utility company based in Bilbao, SpainRegistre De Commerce Et Des Societes De Et A LuxembourgDGAP
Qatar Holding Smeralda Investment SRLQIAForo Buonaparte 70 Milano (MI) 20121N/AItalyN/AActiveHolding companyN/AWholly owned by Qatar Holding Luxembourg II SARL; this entity holds assets on Sardinia's exclusive Emerald Coast, a playground for the global elite; Qatar Holdings is reported by The Telegraph to have acquired Smeralda Holding in 2012 from Tom Barrack, an American property magnate and principal of Colony Capital; this entity is believed to be the the intermediary firm between the acquired Smeralda Holding and its parent company Qatar Holding Luxembourg II SARL; Smeralda Holding's assets included four five-star hotels, the Pevero Golf Club, ranked as one of the top 100 courses in the world, and a marina with 700 yacht berths; per Skift.com, in 2013 Qatar Holding announced plans to invest $1.35 in four hotels, including a Harrods-branded hotel, and infrastructure on SmeraldaBusiness Register of the Italian Chambers of Commerce and Registre De Commerce Et Des Societes De Et A LuxembourgThe Telegraph (UK)
Smeralda Holding SRLQIAPorto Cervo, Casa il Ginepro, 1/A Arzachena (SS) 07021 ItalyN/AItalyN/AActiveHolding companyN/AWholly owned by Qatar Holding Luxembourg II SARL as of 21 December 2015 after being acquired in 2012 from Tom Barrack, an American property magnate and principal of Colony Capital; Smeralda Holding's assets included four five-star hotels, the Pevero Golf Club, ranked as one of the top 100 courses in the world, and a marina with 700 yacht berthsBusiness Register of the Italian Chambers of Commerce and Registre De Commerce Et Des Societes De Et A LuxembourgSkift.com
Pevero Golf SRLQIAPorto Cervo, Casa il Ginepro, 1/A Arzachena (SS) 07021 ItalyN/AItalyN/AActiveHotels and gold resortsN/AThis entity holds assets on Sardinia's exclusive Emerald Coast, a playground for the global elite; Qatar Holdings is reported by The Telegraph to have acquired Smeralda Holding in 2012 from Tom Barrack, an American property magnate and principal of Colony Capital; this entity holds assets acquired from Smeralda Holding including the Pevero Golf Club, ranked as one of the top 100 courses in the worldBusiness Register of the Italian Chambers of Commerce and Registre De Commerce Et Des Societes De Et A LuxembourgThe Telegraph (UK)
Cantiere Porto Cervo SRLQIAPorto Cervo, Casa il Ginepro, 1/A Arzachena (SS) 07021 ItalyN/AItalyN/AActiveOperating companyN/AWholly owned by Qatar Holding Luxembourg II SARL; this entity operates the tourist port and marina called Porto Cervo on Sardinia's exclusive Emerald CoastBusiness Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Land Holding Co SRLQIAPorto Cervo, Casa il Ginepro, 1/A Arzachena (SS) 07021 ItalyN/AItalyN/AActiveReal estate investmentN/A51% owned by Qatar Holding Luxembourg II SARLBusiness Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Porto Cervo Marina SRLQIAPorto Cervo, Casa il Ginepro, 1/A Arzachena (SS) 07021 ItalyN/AItalyN/AActiveN/AWholly owned by Qatar Holding Luxembourg II SARL; this entity is linked to the tourist port and marina called Porto Cervo on Sardinia's exclusive Emerald CoastBusiness Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Sardegna Resorts SRLQIAPorto Cervo, Casa il Ginepro, 1/A Arzachena (SS) 07021 ItalyN/AItalyN/AActiveHotel real estateN/AThis entity owns hotel assets on Sardinia's exclusive Emerald CoastBusiness Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
OCS Investment SARLQIA6, rue Eugène Ruppert L - 2453 Luxembourg 10-Jan-12LuxembourgB166534 ActiveFaisal A-Wahid A T Al-Hamadi (10 Jan 2010 to 18 June 2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (10 Jan 2010 to 18 June 2015); Mohammed Yaser M J Al-Mosallam (18 June 2015 to present); Omer Abdulaziz H A Al-Marwani (18 June 2015 to 30 March 2016); Ahmed Ali H A Al-Hammadi (30 March 2016 to present); Khaled Sultan K Kh Al-Rabban (30 March 2016 to present); Ahmad Mohammed F Q Al-Khanji (30 March 2016 to present)Wholly owned by Qatar Holding LLC; on 22 October 2012, QH RE Europe S.à r.l. (formerly Credit Suisse One Cabot Square (Luxembourg) S.à r.l) was merged into this entityRegistre De Commerce Et Des Societes De Et A Luxembourg
QH RE Europe S.à r.l. (formerly Credit Suisse One Cabot Square (Luxembourg) S.à r.l)QIA65, boulevard Grande-Duchesse Charlotte L - 1331 Luxembourg 9-Nov-2010LuxembourgB156642Merged 22-Oct-2012Faisal A-Wahid A T Al-HamadiThis entity was merged into OCS Investment SARL on 22 October 2012 and OCS Investment SARL was the surviving entityRegistre De Commerce Et Des Societes De Et A Luxembourg
Qatar Holding Germany GmbHQIABockenheimer Landstraße 20 60323 Frankfurt am Main08-Jul-09GermanyN/AActiveOmer Abdulaziz H A Al-Marwani; Muhammad Ali Ridzwan Yusof; Mohammed Al-Mosallam; COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (arrival unknown, but he left the company 20 August 2014)N/AGerman Trade Register Registre De Commerce Et Des Societes De Et A Luxembourg
Danube Holding (Germany) GmbHQIAGrüneburgweg 58-62 60322 Frankfurt am Main25-Oct-91GermanyN/AActiveHamad Abdulla Al-Mulla (24 June 2014 to present); Kamal Rhazali (24 June 2014 to present); Asley Leslie John Fernandes (24 June 2014 to present)Wholly owned by MSREF VI Danube BV located in Amsterdam and now called Katara Hospitality Holding BVGerman Trade Register
Danube Holding GMBH & Co. KGQIAGrüneburgweg 58-62 60322 Frankfurt am Main01-Sep-06GermanyN/AActiveDanube Verwaltung GmbH (24 June 2014 to present); Danube Holding (Germany) GmbH (24 June 2014 to present); Katara Hospitality Hotels Holding LLC (24 June 2014 to present)94.12% controlled by Danube Holding (Germany) GmbHGerman Trade Register Registre De Commerce Et Des Societes De Et A Luxembourg
Danube Hotels Betriebsgesellschaft Mit Beschrankter Haftung (also known as Danube Hotels Betriebsgesellschaft mbh)QIAWilhelm-Leuschner-Str. 43 60329 Frankfurt am Main19-Dec-61GermanyN/AActiveHamad Abdullah A A Al-Mulla (24 June 2014 to present); Kamal Rhazali (24 June 2014 to present); Ashley Leslie John Fernandes (24 June 2014 to present)Wholly owned by Danube Holding (Germany) GmbHGerman Trade Register Registre De Commerce Et Des Societes De Et A Luxembourg
Danube Verwaltung GmbHQIAGrüneburgweg 58-62 60322 Frankfurt am Main31-Jul-06GermanyN/AActiveHamad Abdullah A A Al-Mulla (24 June 2014 to present); Kamal Rhazali (24 June 2014 to present); Ashley Leslie John Fernandes (24 June 2014 to present)Wholly owned by Danube Holding (Germany) GmbHGerman Trade Register Registre De Commerce Et Des Societes De Et A Luxembourg
Frankfurt Danube Hotels GmbHQIAGrüneburgweg 58-62 60322 Frankfurt am Main09-Dec-60GermanyN/AActiveHamad Abdulla Al-Mulla; Kamal Rhazali; Asley Leslie John Fernandes94% owned by Danube Holding (Germany) GmbHGerman Trade Register
Hotelera el Carmen SLQIAPaseo Castellana 49 Madrid, 28046 SpainN/ASpainN/AActiveHotelN/AThis entity is not registered in Spain's Comisión Nacional del Mercado de Valores but Bloomberg and other sources link it to the InterContinental Madrid hotel at Paseo Castellana 49 Madrid, 28046 SpainBloomberg and Westlaw
Shardana SRLQIAPorto Cervo, Casa il Ginepro, 1/A Arzachena (SS) 07021 ItalyN/AItalyN/AActiveReal estateN/AThis entity owns real estate assets on Sardinia's exclusive Emerald Coast, a playground for the global elite; it was 51% owned by Qatar Holding Luxembourg II SARL as of 21 December 2015Business Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Safebay SRLQIAPorto Cervo, Casa il Ginepro, 1/A Arzachena (SS) 07021 ItalyN/AItalyN/AActiveMarina safetyN/AThis entity manages telematic GPS systems for the tourist port and marina called Porto Cervo on Sardinia's exclusive Emerald Coast; it was 60% owned by Qatar Holding Luxembourg II SARL as of 21 December 2015Business Register of the Italian Chambers of CommerceRegistre De Commerce Et Des Societes De Et A Luxembourg
Qatar Holding Netherlands B.V.QIAPrins Bernhardplein 200, 1097JB Amsterdam13-Aug-09Netherlands34354058ActiveFinancial holdingsMohammed Yaser M J Al-Mossallam (16 Feb 2015 to present); Ahmed Ali H A Al-Hammadi (11 Feb 2015 to present); Khaled Sultan K. Kh. Al-Rabban (11 Feb 2015 to present); Ahmad Mohammed F Q Al-Khanji (11 Feb 2015 to present); Ahmad Mohd A Y Al-Sayed (13 Aug 2009 to 31 Dec 2012); Hassan Abdulla H R Al-Thawadi (13 Aug 2009 to 19 June 2010); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (19 June 2010 to 29 Aug 2014); Omer Abdulaziz H A Al-Marwani (30 Dec 2012 to 11 Feb 2016)Wholly owned by Qatar Holding Luxembourg II SARL; this entity has reported total assets of EUR 2.9 billion in its most recent 2015 financial statementNetherlands Trade Register
BHR Overseas (Europe) B.V. (formerly Saison Overseas (Europe) B.V.) QIAVijzelstraat 68, 1017HL Amsterdam08-Dec-88Netherlands33214174ActiveFinancial holdingsHamad Abdullah A A Al-Mulla (24 June 2014 to present); Kamal Rhazali (24 June 2014 to present); Ashley Leslie John Fernandes (24 June 2014 to present)Wholly owned by Katara Hospitality Holding B.V. since 8 September 2006; the parent Katara Hospitality Holding shares its corproate address with BHR Overseas (Europe) B.V.Netherlands Trade Register
Katara Hospitality Holding B.V. (formerly called MSREF VI Danube BV from 28 June 2006 to 7 Sept 2011, and called Danube Holding BV from 7 Sept 2011 to 2 Dec 2016)QIAVijzelstraat 68, 1017HL Amsterdam28-Jun-06Netherlands34251220ActiveFinancial holdingsHamad Abdullah A A Al-Mulla (24 June 2014 to present); Kamal Rhazali (24 June 2014 to present)Wholly owned by Qatar-based Katara Hospitality Hotels Holding LLC (QFC No. 00189) since 24 June 2014; this entity ultimately owns a series of German investments under Danube Holding (Germany) GmbHNetherlands Trade Register
Katara Hospitality Hotels Holding LLCQIAQatar Financial Centre, Office No. 10, 10th Floor, Al Baraha Tower, Area 69, Marina District, Lusail City, Doha, Qatar21-May-14Qatar00189ActiveHolding companyHamad Abdulla Al Mulla; Kamal Rhazali; Salem Al KubaisiKatara Hospitality is a subsidiary of Qatar Holding and the QIA with issued capital of QAR100,000; in addition to being a global hotel owner and developer, Katara is also an operator through its own hotel brand called MurwabQatar Financial Center Eentrepreneur.com
Qatar and Abu Dhabi Investment Company Q.S.C. (also known as QADIC)QIA Suite 1102, 11th Floor QFC Tower 1, Qatar Financial Centre West Bay, P.O. Box 25454, Doha, QatarN/AQatarN/AActiveFinancial holdingsAli bin Jassim Al Thani; Abdulaziz bin Ali Al Thani; Abdulla Al Kuwari; Mohamed Al Mehairi; Khalifa Al Romaithi; Mohamed Al Qamzi; Serge LepineThis entity is an investment firm established as a 50:50 joint venture bet​ween Qatar Holding LLC and International Petroleum Investment Company (IPIC) of Abu Dhabi; Qatar Holding and IPIC have each agreed to initially contribute up to US $1 billion to QADIC; QADIC has a mandate to invest globally in growth or buy-out opportunities; the QADIC Board of Directors consists of three representatives from each of Qatar Holding and IPIC; QADIC is represented in the American states of California and New York by a lawyer named Arvind Narain Mathur (CA# 233870 and NY# 2910073)QADIC websiteState Bar of California
Qatar Holding Poland Sp. zo. O.QIA1 Plac marsz. Józefa Piłsudskiego, 00078 Warszawa, Polska20-May-2011Poland142945905ActiveN/AWholly owned by Qatar Holding Luxembourg II SARLNational Official Business Register, Central Statistical Office Registre De Commerce Et Des Societes De Et A Luxembourg
Nova Bocana Barcelona SAQIAN/AN/ASpainN/AActiveN/AWholly owned by Qatar Holding Luxembourg II SARLRegistre De Commerce Et Des Societes De Et A Luxembourg
Qgold SarlQIA6, Rue Eugène Ruppert, L - 2453 Luxembourg 22-Nov-2011LuxembourgB165849ActiveAhmad Mohamed Al-Sayed (22 Nov 2011 to 11 Feb 2013); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (22 Nov 2011 to 29 August 2014); Omer Abdulaziz H A Al-Marwani (11 Feb 2013 to 30 March 2016); Mohammed Yaser M J Al-Mosallam (18 June 2015 to present); Ahmed Ali H AAl-Hammadi (30 March 2016 to present); Khaled Sultan K Kh Al-Rabban (30 March 2016 to present); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (30 March 2016 to present)Wholly owned by Qatar Holding Luxembourg II SARL; Qgold Sarl's original sole shareholder until February 2014 was Qatar Gold Holding and Resources LLC (now called Qgold LLC, a subsidiary of Qatar Holding LLC based in Doha, Qatar)Registre De Commerce Et Des Societes De Et A LuxembourgQatar Financial Centre
Qgold LLC (formerly Qatar Gold Holding and Resources LLC)QIA8th Floor, Ooredoo Tower, Diplomatic Area Street,, West Bay, Doha, Qatar5-Jan-2011Qatar00127ActiveHolding companySaoud Abdulla A M Al-Ebrahim; QIA's head of M&A Ahmad Mohammed F Q Al KhanjiA subsidiary of Qatar Holding LLC with authorized share capital of US $1 billion; this entity previously owned Qgold Sarl of Luxembourg before handing over the asset to Qatar Holding Luxembourg II SARLQatar Financial Centre
Sakura Assets 2 Godo KaishaQIAN/AN/AJapanN/AActiveN/AWholly owned by Qatar Holding Luxembourg II SARLRegistre De Commerce Et Des Societes De Et A Luxembourg
Sakura Investment Holding LPQIAN/AN/AJapanN/AActiveN/AWholly owned by Qatar Holding Luxembourg II SARLRegistre De Commerce Et Des Societes De Et A Luxembourg
Sakura Investments TMKQIAN/AN/AJapanN/AActiveN/A99.9% owned by Qatar Holding Luxembourg II SARLRegistre De Commerce Et Des Societes De Et A Luxembourg
Wessal Asset ManagementQIAN/AN/AMoroccoN/AActiveTourism and hospitalityN/A20% owned by Qatar Holding Luxembourg II SARL; per Agence Marocaine de Presse; the other equal (20%) shareholders of this company include the United Arab Emirates via Aabar Investments PJS, the State of Kuwait via Al Ajial Investment Fund Holding, the Kingdom of Morocco via the Moroccan Tourist Development Fund, and Saudi Arabia via an unspecified sovereign public investment fund; per the Morrocan Ministry of Economy and Finance, this entity is involved in a massive project worth 29 billion Morrocan dirhams (US $3.4 billion) to develop ports in Casablanca, Rabat and Tangier; the ports will service tourists and cruise ships, and they will include hotels, residential complexes, and spaces dedicated to commercial and recreational activitiesMorrocan Ministry of Economy and FinanceAgence Marocaine de Presse
Wessal Tangier MarinaQIAN/AN/AMoroccoN/AActiveTourism and hospitalityN/A20% owned by Qatar Holding Luxembourg II SARL; per the Morrocan Ministry of Economy and Finance, this entity is involved in a massive project worth billions of Morrocan dirhams to develop ports in Casablanca, Rabat and Tangier; the ports will service tourists and cruise ships, and they will include hotels, residential complexes, and spaces dedicated to commercial and recreational activitiesMorrocan Ministry of Economy and FinanceAgence Marocaine de Presse
Wessal Casa PortQIAN/AN/AMoroccoN/AActiveTourism and hospitalityN/A20% owned by Qatar Holding Luxembourg II SARL; per the Morrocan Ministry of Economy and Finance, this entity is involved in a massive project worth billions of Morrocan dirhams to develop ports in Casablanca, Rabat and Tangier; the ports will service tourists and cruise ships, and they will include hotels, residential complexes, and spaces dedicated to commercial and recreational activitiesMorrocan Ministry of Economy and FinanceAgence Marocaine de Presse
Wessal BouregregQIAN/AN/AMoroccoN/AActiveTourism and hospitalityN/A20% owned by Qatar Holding Luxembourg II SARL; per the Morrocan Ministry of Economy and Finance, this entity is involved in a massive project worth billions of Morrocan dirhams to develop ports in Casablanca, Rabat and Tangier; the ports will service tourists and cruise ships, and they will include hotels, residential complexes, and spaces dedicated to commercial and recreational activitiesMorrocan Ministry of Economy and FinanceAgence Marocaine de Presse
Canary Wharf Group Investment Holdings Plc (formerly Songbird Estates Plc)Al Thani and QIAOne Canada Square, Canary Wharf, London, E14 5AB13-Feb-04UK5043352ActiveReal estateJassim bin Hamad bin Jassim Al Thani (20 October 2016 to present); Mohammed bin Hamad bin Jassim Al Thani (4 January 2010 to 10 June 2015); Jassim bin Abdulla Al Thani (6 June 2017 to present); John Raymond Garwood (7 June 2004 to present); Aziz Ahmad M Aluthman Fakhroo (10 June 2015 to present); Faisal A-Wahid A T Al-Hamadi (4 January 2010 to 3 July 2014); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (4 January 2010 to 4 September 2014); Khaled Sultan Al-Rabban (11 July 2014 to 10 June 2015); Khaled Mohamed Ebrahim Al-Sayed (10 June 2015 to 20 October 2016); Ali Bouzarif (10 June 2015 to 6 June 2017)This entity is a 50-50 subsidiary of the Qatar Investment Authority and Brookfield Asset Management responsible for holding Canary Wharf assets in London; QIA and Brookfield own this entity via Bermuda-based Stork HoldCo LP; this entity's principal asset is an indirect 100% investment in Canary Wharf Group Plc, which is primarily focused on the development of the Canary Wharf Estate and the New District of Canary Wharf to the east of the Estate; this entity's investment property portfolio is comprised 18 completed properties out of the 37 constructed on the Estate; elsewhere in London, this entity is involved through joint ventures at 20 Fenchurch Street and the Shell Centre; this entity has GBP 3.3 billion in debt including an outstanding GBP 700 million 5-year revolving loan facility, of which it had drown down GBP 600 million as of the end of 2016; Jassim bin Hamad bin Jassim Al Thani and Mohammed bin Hamad bin Jassim Al Thani are the two eldest sons of former Qatari Prime Minister Hamad bin Jassim Al Thani (2005 to 2013)UK Companies House
Canary Wharf (FS Two) LimitedQIAOne Canada Square, Canary Wharf, London, E14 5AB21-Jul-2010UK07321433ActiveProperty developmentNavid Chamdia (11 May 2014 to 24 February 2015); Qatari state minister Ahmad Mohamed Al Sayed (13 October 2010 to 11 March 2013); Omer Abdulaziz H A Al-Marwani (11 March 2013 to 24 December 2013); Faisal A-Wahid A T Al-Hamadi (24 December 2013 to 24 February 2015); China Investment Corporation executive Cai Zhiwei (9 January 2014 to present); Philipp Westermann (16 April 2013 to present); Sun Jie (28 December 2016 to present); Sir George Iacobescu (21 July 2010 to present); Mohamed Abdulrazzaq A Al-Hashmi (24 February 2015 to present); John Raymond Garwood (21 July 2010 to present)The principal activity of this company is to invest in the 20 Fenchurch Street development in London; known as the Walkie Talkie, 20 Fenchurch Street is a beloved and maligned building that has melted cars (its concave windows cause a powerful solar glare) and caused winds strong enough to knock people over; since the time it was completed in 2014, 20 Fenchurch Street was 50% owned by the UK's largest real estate investment trust called Land Securities Group Plc, while the remaining 50% was owned by the Qatar Investment Authority, Canary Wharf Group Plc, a Chinese state-backed soverign wealth fund China Investment Corporation, Morgan Stanley, and Brookfield Property Partners; in July 2017, the landmark Walkie Talkie building was sold in a records deal for £1.3 billion to the property arm of Lee Kum Kee Health Products Group, a Hong Kong-based conglomerate controlled by 88-year-old billionaire Lee Man Tat and which makes condiments and healthcare products and also develops property; Sir George Iacobescu is chairman and CEO of Canary Wharf Group, the London-based owners and developers of the Canary Wharf estate in London Docklands; Cai Zhiwei is an executive of China Investment Corporation; Sun Jie is an alternative for Cai Zhiwei and China Investment CorporationUK Companies HouseThe Guardian
Canary Wharf (FS Holdco) LimitedQIAOne Canada Square, Canary Wharf, London, E14 5AB13-Nov-2015UK09872457ActiveProperty holding compnayChina Investment Corporation executive Cai Zhiwei (24 May 2016 to present); Philipp Westermann (23 March 2016 to present); Sun Jie (28 December 2016 to present); Sir George Iacobescu (13 November 2015 to present); Mohamed Abdulrazzaq A Al-Hashmi (24 May 2016 to present); John Raymond Garwood (13 November 2015 to present)Wholly owned by Canary Wharf Holdings Limited which is in turn controlled by Canary Wharf (FS Invest) Limited (30%), Qatar Holding Netherlands BV (23.33%), Chessboard Sarl (23.33%), and Chengdong Investment Corporation (23.33%) which is part of China Investment Corporation; Canary Wharf (FS Holdco) Limited owns Canary Wharf (FS Two) Limited and provides administrative services in relation to the 20 Fenchurch Street developmentUK Companies House
Canary Wharf (FS Invest) LimitedQIAOne Canada Square, Canary Wharf, London, E14 5AB21-Jul-2010UK07321412ActiveProperty developmentSir George Iacobescu (21 July 2010 to present); John Raymond Garwood (21 July 2010 to present); Russell James John Lyons (21 July 2010 to present); Peter A Anderson II (21 July 2010 to present)This entity owns 30% of Canary Wharf (FS Holdco) Limited; in turn this entity is wholly owned by Canary Wharf Developments LimitedUK Companies House
Canary Wharf (FS Borrower) LimitedQIAOne Canada Square, Canary Wharf, London, E14 5AB13-Nov-2015UK09872463ActiveProperty developmentSir George Iacobescu (13 November 2015 to present); John Raymond Garwood (13 November 2015 to present); Russell James John Lyons (13 November 2015 to present); Peter A Anderson II (13 November 2015 to present) This entity acts as the financing company for the investment in 20 Fenchurch Street; this entity is wholly owned by Canary Wharf (FS Jersey GP) Limited which is in turn owned by Canary Wharf (FSGP) Limited (30%), Qatar Holding Netherlands BV (23.33%), Chessboard Sarl (23.33%), and Chengdong Investment Corporation (23.33%) which is part of China Investment CorporationUK Companies House
Canary Wharf (FS Jersey GP) LimitedQIA47 Esplanade St Helier Jersey JE1 0BD6-Aug-2010Isle of Jersey106235ActiveProperty developmentN/AThis entity is owned by Canary Wharf (FSGP) Limited (30%), Qatar Holding Netherlands BV (23.33%), Chessboard Sarl (23.33%), and Chengdong Investment Corporation (23.33%) which is part of China Investment CorporationJersey Financial Services Commission
Canary Wharf (FS Lux) Sarl (formerly Fervet Opus Sarl) QIA9A, Boulevard Prince Henri, L - 1724 Luxembourg 14-Jun-2010LuxembourgB154027ActiveProperty developmentAnna D'Allmonte; Daniela Klasen-Martin; Cheret Yves; Sanjeev Jewootah; Grenville Carr-JonesWholly owned by Canary Wharf (FS Jersey GP) Limited; this entity was involved in financing the development of 20 Fenchurch StreetRegistre De Commerce Et Des Societes De Et A Luxembourg
Canary Wharf LimitedQIAOne Canada Square, Canary Wharf, London, E14 5AB16-Dec-1985UK01971312ActiveProperty developmentSir George Iacobescu (6 February 1996 to present); John Raymond Garwood (18 January 1999 to present); Russell James John Lyons (9 April 2002 to present); Peter A Anderson II (22 December 1995 to present) Wholly owned by Canary Wharf Holdings Limited which is in turn controlled by Canary Wharf (FS Invest) Limited (30%), Qatar Holding Netherlands BV (23.33%), Chessboard Sarl (23.33%), and Chengdong Investment Corporation (23.33%) which is part of China Investment Corporation; Canary Wharf (FS Holdco) Limited owns Canary Wharf (FS Two) Limited and provides administrative services in relation to the 20 Fenchurch Street developmentUK Companies House
Canary Wharf Group PlcQIAOne Canada Square, Canary Wharf, London, E14 5AB30-Mar-2001UK 04191122ActiveProperty developmentSir George Iacobescu (20 September 2001 to present); John Raymond Garwood (20 September 2001 to present); A Peter Anderson II (20 September 2001 to present); Richard David Stedman Archer (9 September 2015 to present); Clifford Thomas Bryant (9 September 2015 to present); Eugenio Caruso (21 February 2017 to present); Howard Dawber (9 September 2015 to present); Ian Anthony Ferguson (9 September 2015 to present); Philip Howard Gullett (10 March 2017 to present); Christopher John Henderson (9 September 2015 to present); Anthony James Sidney Jordan (9 September 2015 to present); Russell James John Lyons (9 September 2015 to present); Cormac Maccrann (9 September 2015 to present); Camille Waxer (9 September 2015 to present); Khaled Sultan Al-Rabban (24 July 2014 to 18 March 2015); Qatari state minister Ahmad Mohamed Al Sayed (15 December 2009 to 24 July 2014); Khaled Mohamed Ebrahim Al Sayed (18 March 2015 to 9 September 2015); QIA's co-head of M&A Ali Bouzarif (18 March 2015 to 9 September 2015); Cai Zhiwei (28 March 2012 to 13 February 2015); Navid Chamdia (18 March 2015 to 9 September 2015); Minitry of Finance Director of Public Investment Management Aziz Ahmad M Aluthman Fakhroo (18 March 2015 to 9 September 2015)This entity is a real estate business which claims to have "overseen the largest urban regeneration project ever undertaken in Europe" developing the Canary Wharf estate in London; the company controls a number of notable London properties including One Canada Square, 25–30 Bank Street, One Churchill Place, 10 Upper Bank Street, Shell Centre, and until later 2017 20 Fenchurch Street; Qatar Investment Authority (QIA) and Canadian investor Brookfield Properties paid £2.6 billion in 2015 to take a controlling stake in Canary Wharf; prior to the 2015 takeover, QIA held a significant 28.6% stake in Canary Wharf's largest shareholder, called Songbird Estates Plc, alongside New York investor Simon Glick, China Investment Corporation, and Morgan StanleyUK Companies HouseThe Guardian
CWG NewCo LimitedQIAOne Canada Square, Canary Wharf, London, E14 5AB10-Jun-2015UK 09633199ActiveProperty developmentMinitry of Finance Director of Public Investment Management Aziz Ahmad M Aluthman Fakhroo (10 June 2015 to present); John Raymond Garwood (10 June 2015 to present); Kevin O'Donnell McCrain (10 June 2015 to present)This entity is the direct owner of Canary Wharf Group Plc; in turn this entity is ultimately equally and indirectly owned by Brookfield Property Partners and Qatar Investment Authority,UK Companies HouseCanary Wharf website
PT Qatar Holding IndonesiaQIAN/AN/AIndonesiaN/AActiveN/ARevealed in the Luxembourg consolidated accounts of Qatar Holding Luxembourg II SARLRegistre De Commerce Et Des Societes De Et A Luxembourg
Asciano Investment Company (called Qatar Investco in stock filings)QIA190 Elgin Avenue, George Town, Grand Cayman, Ky1 -9005, Cayman Islands and Q-Tel Tower, Diplomatic Area Street, West Bay, Doha, QatarN/ACayman IslandsN/AActiveHolding CoN/AAsciano Investment Company is a wholly-owned Cayman Islands subsidiary of Qatar Holding LLC; in mid-2016 Asciano Investment Company acquired 5.5% of Australian Stock Exchange-listed port and rail giant Asciano Limited's ports business and 11% of Asciano Limited's bulk and automotive ports services (BAPS) business Australian Stock Exchange
Qatar Holding Switzerland AGQIAc/o Hodel Advokatur und Notariat, Industriestrasse 13c, 6304 Zug, Switzerland21-Oct-2008SwitzerlandCHE-114.556.770Merged 12-Nov-2010Dr. Philippe Weber; Dr. Andreas CasuttQatar Holding Switzerland AG's assets and liabilities were taken over by Heartland Holding AG as part of a merger in November 2010, per documents in the Swiss Official Gazette of Commerce; the merger simulatenously included Ultima Capital Holding AG which was also rolled into Heartland Holding; Heartland Holding promptly went into liquidation in December 2010; prior to their merger all three firms featured the same address and principals along with the same incorporation date, suggesting that they were conceived and incorporated as related entities; a search of the president Philippe Weber in Switzerland's Zug canton only returns these three companies, meaning that Mr. Weber has only been assoaciated with these three firms, further bolstering the connection between the firmsSwiss Federal Commercial RegistrySwiss Official Gazette of Commerce
Ultima Capital Holding AGQIAc/o Hodel Advokatur und Notariat, Industriestrasse 13c, 6304 Zug, Switzerland21-Oct-2008SwitzerlandCHE-114.556.965Merged 12-Nov-2010Dr. Philippe Weber; Dr. Andreas CasuttUltima Capital Holding AG's assets and liabilities were taken over by Heartland Holding AG as part of a merger in November 2010, per documents in the Swiss Official Gazette of Commerce; the merger simulatenously included Qatar Holding Switzerland AG which was also rolled into Heartland Holding; Heartland Holding subsequently went into liquidation in December 2010; all three firms featured the same address and principals along with the same incorporation date, suggesting that they were conceived and incorporated as related entities; a search of the president Philippe Weber in Switzerland's Zug canton only returns these three companies, meaning that Mr. Weber has only been assoaciated with these three firms, further bolstering the connection between the firmsSwiss Federal Commercial RegistrySwiss Official Gazette of Commerce
Heartland Holding AGQIAc/o Hodel Advokatur und Notariat, Industriestrasse 13c, 6304 Zug, Switzerland21-Oct-2008SwitzerlandCHE-114.556.505Liquidated 13-Dec-2011Dr. Philippe Weber; Dr. Andreas CasuttHeartland Holding AG was incorporated on 21 October 2008 along with two sister companies--Qatar Holding Switzerland AG and Ultima Capital Holding AG; all three firms featured the same address and principals, suggesting that they were conceived and incorporated as related entities; a search of the president Philippe Weber in Switzerland's Zug canton only returns these three companies, meaning that Mr. Weber has only been assoaciated with these three firms, further bolstering the connection between the firms; as part of a merger in November 2010, Heartland Holding assumed all of the assets and liabilities of the otehr two firms, per documents in the Swiss Official Gazette of Commerce; Heartland Holding promptly went into liquidation in December 2010Swiss Federal Commercial RegistryZug Canton Commercial Register
Amyris Inc. (NASDAQ: AMRS)Al Thani5885 Hollis Street, Suite 100, Emeryville, CA 94608 15-Apr-2010USA (Delaware)4768633ActiveAbdullah bin Khalifa Al ThaniAmyris is a publically listed chemical and renewable energy company; Abdullah bin Khalifa Al Thani, the former Prime Minister of Qatar from October 1996 to April 2007 and the brother to Emir Hamad Bin Khalifa, is a director of Amyris; Abdullah is "affiliated with" Luxembourg-based Biolding Investment SA which is a substantial shareholder in AmyrisSecurities and Exchange CommissionAmyris website
Biolding Investment SAAl Thani11, Avenue Emile Reuter, L - 2420 Luxembourg 16-Feb-2012LuxembourgB166904ActiveAbdullah bin Khalifa Al Thani (16 Feb 2012 to present); Gerdy Roose (16 Feb 2012 to present); Jean-Paul Soulie (16 Feb 2012 to present)This entity is "affiliated with" Abdullah bin Khalifa Al Thani, the former Prime Minister of Qatar from October 1996 to April 2007; this entity holds a substantial shareholder position in Amyris, a publically listed chemical and renewable energy company; this entity nominated Abdullah as a director of Amyris; the shareholders behind Biolding are two opaque Cypriot companies, Aganoleco Trading Limited (ΗΕ 277593) with 90% and Tuterlip Trading Limited (HE 298864) with 10%; Tuterlip Trading has changed its name to JPSV Investments Limited; per Biolding's most recent annual report, for year 2012, the company had US $18.6 million in total assetsRegistre De Commerce Et Des Societes De Et A LuxembourgSecurities and Exchange Commission
Hassad Food Company Q.S.C.QIAHassad Food Building, Al Corniche Street, Doha, Qatar2008QatarN/AActiveFaisal AbdulWahid Ali Al-Hammadi; Mohamed Bad​r Hashem Al-Sada; Ahmed Yousef A J Al-Rumaihi; Jassim bin Jabr Al Thani; Mohammed Khalifa Al-Jalahma; Rashid Taleb Al-Nabet; Tamim Hamad Abdul Aziz Al-Kuwari; Youseff Khalid Al KhulaifiThis entity is wholly owned by Qatar Holding LLC; its subsidiaries own AUD 500 million in Australian land and assets, making the Qatar Investment Authority one of the largest foreign investors in Australian agriculture; Hassad Food also has investments in Pakistan and OmanAustralian Securities and Investments CommissionHassad Food website
Hassad - Australia Pty LtdQIALevel 9, 440 Collins Street, Melbourne VIC 300020-Jul-2009AustraliaACN: 137 006 109ActiveFarming and animal husbandryAhmed Yousef A J Al-Rumaihi (8 Mar 2017 to present); Faisal A-Wahid A T Al-Hamadi (8 Mar 2017 to present); Mohamed Badr Al Sadah (6 May 2017 to present); Ali Hilal Ao Al-Kuwari (22 Feb 2015 to present); Ayman Sabi (6 May 2017 to present); Philip Gentry (15 Jan 2013 to present); John Lindsay Falvay (9 December 2009 to present); Gerardus Johannus Jozef Spiel (22 Aug 2011 to present); John McKillop (1 Mar 2016 to present)This entity is wholly owned by Qatar-based Hassad Food Company Q.S.C. which is in turn wholly owned by Qatar Holding LLC; this entity is part of the Hassad Australia conglomerate which owns AUD 500 million in Australian land and assets throughout New South Wales, Victoria, South Australia and Western Australia; this entity has paid up capital of AUD 229,044,587; its original objective was to ensure Qatari food security through the acquisition of grain and sheep farmsAustralian Securities and Investments CommissionThe Australian
Hassad Australia Operations Company PtyQIALevel 9, 440 Collins Street, Melbourne VIC 30008-Jun-2010AustraliaACN: 144 517 500ActiveFarming and animal husbandryAhmed Yousef A J Al-Rumaihi (8 Mar 2017 to present); Faisal A-Wahid A T Al-Hamadi (8 Mar 2017 to present); Mohamed Badr Al Sadah (6 May 2017 to present); Ali Hilal Ao Al-Kuwari (22 Feb 2015 to present); Ayman Sabi (6 May 2017 to present); Philip Gentry (15 Jan 2013 to present); John Lindsay Falvay (8 June 2010 to present); Gerardus Johannus Jozef Spiel (22 Aug 2011 to present)This entity is wholly owned by Qatar-based Hassad Food Company Q.S.C. which is in turn wholly owned by Qatar Holding LLC; this entity is part of the Hassad Australia conglomerate which owns AUD 500 million in Australian land and assets throughout New South Wales, Victoria, South Australia and Western AustraliaAustralian Securities and Investments CommissionHassad Food Australia website
Paramount Services Holding LimitedAl ThaniOmar Hodge Building 2nd Floor, P.O. Box 985, Road Town, Tortola, British Virgin IslandsN/ABritish Virgin IslandsN/AActiveHolding companyHamad bin Jassim bin Jaber Al Thani; Gulam M. Kaldane (also known as Fakirahmed Gulam Mohiddin Kaldane); Fady BakhosThis entity acquired 5.8% of Duetsche Bank in June 2014; the acquisition was structured as a capital increase and the shares were sold for EUR 1.75 billion; the Paramount investment allowed Duetsche Bank to secure an EUR 8 billion stock offering in 2014; Paramount's ultimate parent is Treetop Family Foundation Inc.; both Paramount and Treetop Family Foundation are beneficially owned and controlled by the former prime minister of Qatar, Hamad bin Jassim bin Jaber Al Thani ("HBJ"); in August 2015 HBJ's Paramount transferred some of its shares to Supreme Universal Holdings, a company then-owned by the seventh Emir of Qatar, Hamad Bin Khalifa Al Thani who acquired 3.05 % of Duetsche Bank AG; as of July 2016, the Financial Times and the Wall Street Journal reported that Paramount and Supreme combined held just under 10% of Deutsche Bank's shares, making the Qataris Deutsche Bank’s largest combined shareholder; the Paramount director Gulam M. Kaldane (also known as Fakirahmed Gulam Mohiddin Kaldane) is personal assistant to HBJ (from at least 2009 to 2017) and has been linked to Challenger Universal Limited, HBJ's personal vehicle by which he invested in Barclays during the 2008 financial crisis Securities and Exchange CommissionDuetsche Bank disclosure
Treetop Family Foundation Inc.Al Thanic/o Icaza, Gonzalez-Ruiz & Aleman, Calle Aquilino De La Guardia, Edificio Igra, R.U.C 41-472-4615, D.V. 73, Panama13-Jun-2008PanamaFolio No. 29856ActiveHamad bin Jassim bin Jaber Al Thani (13 June 2008 to present); Noor Abdulaziz Abdulla T. Al Subaie (13 June 2008 to present); Jassim bin Hamad bin Jassim Al Thani (13 June 2008 to present); Mohammad bin Hamad bin Jassim Al Thani (13 June 2008 to present); Fady Bakhos (unknown dates)Treetop Family Foundation Inc. is the ultimate parent of Paramount Services Holding Limited; in June 2014 Paramount acquired 5.8% of Duetsche Bank AG for EUR 1.75 billion; both Treetop Family Foundation and Paramount Services Holding are beneficially owned and controlled former prime minister of Qatar Hamad bin Jassim bin Jaber Al Thani Securities and Exchange CommissionBloomberg
Supreme Universal Holdings LimitedAl ThaniP.O. Box 4044, Doha, QatarN/ACayman IslandsN/AActiveHolding companyHamad bin Jassim bin Jaber Al Thani (until at least January 2014); Emir Hamad Bin Khalifa Al Thani (since at least August 2015)Supreme Universal Holdings Ltd. is a Cayman Islands investment vehicle; per SEC disclosures filed by JD.com Inc. in January 2014, Supreme was originally controlled by Qatar’s Prime Minister, Hamad Bin Jassim Bin Jabr Al Thani ("HBJ"); later stock filings and news reporting in August 2015 explained that HBJ's Paramount Services Holding Limited transferred some of its Deutsche bank shares to Supreme Universal Holdings, and that reporting claimed that Supreme was now ultimately beneficially owned and controlled by the seventh Emir of Qatar, Hamad Bin Khalifa Al Thani (reigned 1995 to 2013); in August 2015 Supreme Universal Holdings acquired 3.05 % of Duetsche Bank AG; a portion of the 3.05% was transferred to Supreme Universal Holdings from the Paramount Services Holdings; as of July 2016, the Financial Times and the Wall Street Journal reported that Paramount and Supreme combined held just under 10% of Deutsche Bank's shares, making the Qataris Deutsche Bank’s largest combined shareholder; SEC disclosures from August 2016 reveal that Emir Hamad Bin Khalifa Al Thani and the Supreme Universal investment vehicle financed the $333 million cash buyout of a publically listed, New York-based debt investment manager called CIFC LLC Deutsche Bank disclosureFinancial Times
Deutsche Bank AGAl ThaniTaunusanlage 12, 60325 Frankfurt am Main, Germany1870GermanyN/AActiveBankingN/ADeutsche Bank AG, Germany's leading bank, is substanially owned by the former prime minister of Qatar, Hamad bin Jassim bin Jaber Al Thani, and the seventh Emir of Qatar, Hamad Bin Khalifa Al ThaniDeutsche Bank disclosureFinancial Times
Qatar Islamic Bank Q.P.S.C. Al ThaniP.O.Box: 559 Doha, Qatar 8-Jul-1982QatarN/AActiveBankingJassim Bin Hamad Bin Jassim Bin Jabr Al Thani (22 June 2004 to present); Ali Bin Ghanem Bin Ali Al Thani (February 2014 to present); Bassel Gamal (February 2013 to present); Abdullatif Bin Abdulla Al Mahmoud (April 1996 to present); Mohamed Bin Issa Al Mohannadi (1996 to present); Abdul Rahman Abdulla Abdul Ghani Nasser (1996 to present); Mansour Mohamed A. Fattah Al Musleh (1996 to present); Issa R. Al Rabia Al Kuwari (April 2002 to present); Abdulla Bin Saeed Al Eidah (April 2005 to present); Nasser Rashid S. Al-Kaabi (2008 to present)Qatar Islamic Bank is a Qatar-based banking institution; Qatar Islamic Bank was incorporated on 8 July 1982 as a Qatari shareholding company by the Emiri Decree Number 45 of 1982 to provide banking services and conduct investment and financing activities in accordance with Islamic Shari'a principles; the bank's chairman and largest shareholder (with 4.6%) is Jassim Bin Hamad Bin Jassim Bin Jabr Al Thani, representing his family's firm Al Mirqab Capital; Jassim has been a board member of Qatar Islamic Bank since 2004, and he has been Chairman of the Board since 2005; Jassim is the eldest son of the former prime minister of Qatar, Hamad Bin Jassim Al Thani (HBJ); the bank's subsidiaries include investment banking unit QInvest, Beema, Al Jazeera Finance, QIB (UK) Plc in Britain, Arab Finance House in Lebanon, and Asian Finance Bank in Malaysia; the directors of the bank include Sheikh Ali bin Ghanem bin Ali Al Thani representing Ali bin Ghanem bin Ali Al Thani Group, and Abdulla Bin Khaled Bin Thani Al Thani representing Al Naera Building Materials CompanyUK Companies HouseQatar Islamic Bank website
QIB (UK) PlcAl Thani43 Grosvenor Street, London, England, W1K 3HL4-Feb-2003UK4656003ActiveBankingJassim Bin Hamad Bin Jassim Bin Jabr Al Thani (14 September 2006 to 15 January 2013); Khalid Al Sowaidi (22 July 2004 to 9 June 2006); David Victor Thomas (15 January 2013 to present); Duncan Steele-Bodger (1 September 2016 to present); Rakesh Sanghvi (24 January 2016 to present); Marianne Ismail (1 January 2016 to present); Gareth Howells (6 July 2017 to present); Gourang Hemani (5 August 2014 to present); Bassel Gamaleldin Mohamed Aly (26 July 2013 to present)This entity is a wholly owned subsidiary of state-sanctioned Qatar Islamic Bank Q.P.S.C.; QIB (UK) focuses on serving Middle East High Net Worth Individuals by providing investment property finance; in April 2016 the UK Prudential Regulation Authority (PRA) imposed a financial penalty of £1,384,950 on QIB (UK), on the basis that QIB (UK) violated Principles 2 and 3 of the Principles for Businesses between 30 June 2011 and 31 December 2012; Principle 2 states that a firm must conduct its business with due skill, care and diligence; Principle 3 states that a firm must act in a prudent manner, taking reasonable care to organize and control its affairs responsibly and effectively, with adequate risk management systems; At the close of 2016 QIB (UK) had an outstanding subordinated loan balance of £16,200,000 payable to its corporate parent, Qatar Islamic Bank Q.P.S.C. UK Companies HouseBank of England Prudential Regulation Authority
Qinvest LLCAl ThaniTornado Tower, 39th Floor, West Bay, Doha P.O. Box: 26222, Qatar 30-Apr-2007Qatar00048ActiveFinanceJassim Bin Hamad Bin Jassim Bin Jabr Al Thani; Tamim Hamad Al-Kawari; Mubarak Bin Abdullah M. Al Khafrah; Mohamed Abdullatif A Al Manaa; Khamis Mubarak Khamis Zamil Al-Kuwari; Salah Mohammed Jaidah; Bassel Gamal; Gourang HemaniQInvest is 47% owned by Qatar Islamic Bank Q.P.S.C., and it is licensed by Qatar Financial Centre; Qinvest's purpose is to attract investments in order to contribute towards financing large-scale projects and investments, inside and outside Qatar; Qinvest has issued share capital of US $705,357,142Qatar Financial CentreQatar Islamic Bank website
Damaan Islamic Insurance Company (called Beema)Al ThaniAl Sadd , Suhaim Bin Hamad Street, Qatar First Bank Building, 8th floor, P.O. Box 11068, Doha, QatarSeptember 2009QatarN/AActiveInsuranceJassim Bin Hamad Bin Jassim Bin Jabr Al Thani; Faisal Bin Thani Bin Faisal Al Thani; Ali Saleh Alfadala; Abdulatif Abdullah Zaid Al Mahmoud; Khalifa Abdulla Turki Al Subaey; Ali Saleh Nasser Al Fadala; Annand Durai; Mohammed Ibrahim Al Sulaiti; Mohammed Ismaeil Al Emadi; Nasser Abdullah Al MahmoudThis entity is a Shari'a-compliant private Closed Qatari Shareholding Insurance Company; the firm's authorized and paid-up capital is QR 200 million; this entity is 25% owned by Qatar Islamic Bank Q.P.S.C. Damaan Islamic Insurance Company websiteQatar Islamic Bank website
Al Jazeera Finance QSCAl ThaniP.O. Box 22310, Doha, Qatar1989QatarN/AActiveFinanceSaeed A Hadi M H Alkhayeen; Essa Nasser E R AL Kuawari; Khalid Abdulla F J Al-Naemi; Salem Khalaf A A Al-Mannai; Abdulla Abbas A K AL-Emadi; Faraj Hammad M A AL-Marri; Mohd Jassim Y Al-Saai; Mohmad Hosham A.S. Elshaar; Mohmmed Hassan A R AL-Malki; Mansour Mohamed A AL-MeslehAl Jazeera Finance is 30% owned by Qatar Islamic Bank Q.P.S.C. Al Jazeera Finance websiteQatar Islamic Bank website
AQAR Real-Estate Development and InvestmentAl Thani169 C-Ring Road Alhilal, P.O. Box 4989 Doha, Qatar2000QatarN/AActiveReal Estate DevelopmentSaeed Al Khayareen; Nesif Al-BuainainAQAR operates in the field of real estate investment and development, and is 49% owned by Qatar Islamic Bank Q.P.S.C. AQAR websiteQatar Islamic Bank website
Arab Finance House SALAl ThaniBeirut, Corniche El-Mazraa, Saeb Salam Avenue, Arab Finance House Tower and 11/273, Riad El-Solh, Beirut 1107-2020, Lebanon23-Jun-2003Lebanon01/708107ActiveBankingRakesh Sanghvi; Tarek Fawzi; Gourang Hemani; Atef Ali; Osama Helmi; Akram HammoudehThis company is a wholly owned subsidiary of Qatar Islamic Bank Q.P.S.C.Lebanon Chamber of Commerce, Industry and AgricultureQatar Islamic Bank website
Asian Finance Bank BerhadAl ThaniKuala Lumpur, Malaysia2007MalaysiaN/AActiveBankingDr. Saleh Jameel Malaikah; Zakir Hussain Rizvi; Dato' Dr. Vaseehar Hassan Bin Abdul Razack; Abdul Rahim Bin Abdul Hamid; Datuk Azrulnizam Bin Abdul Aziz; Loh Leong Hua66.67% owned by Qatar Islamic Bank Q.P.S.C., Asian Finance Bank was founded to expand QIB's presence in Asian marketsAsian Finance Bank Berhad websiteAsian Finance Bank Berhad website
QIB-SudanAl ThaniKhartoum - Al Khalefa st. Hamza plaza – 8 floor and P.O.Box: 400. Khartoum, Sudan July 2013SudanN/AActiveBankingN/AWholly owned by Qatar Islamic Bank Q.P.S.C., QIB-Sudan began in 2013 with start-up capital of US$50 million; QIB-Suda provides Shari’a compliant corporate and trade finance Qatar Islamic Bank website
Al Alfia Holdings WLLAl ThaniN/AN/AQatarN/AActiveMohammed Bin Khalifa Bin Hamad Al ThaniMohammed Bin Khalifa Bin Hamad Al Thani is the sole shareholder of this company; Mohammed Bin Khalifa is the younger brother of the seventh Emir of Qatar, Hamad bin Khalifa Al Thani (reigned 1995 to 2013); Mohammed Bin Khalifa is the uncle to the current Emir, Tamim bin Hamad Al Thani (2013 to present); in early 2017, Al Alfia Holdings was in talks to acquire a stake in Australian clothing company Specialty Fashion Group, but negotiations stalled because Mohammed Bin Khalifa's father, the former sixth Emir Khalifa bin Hamad Al Thani (reigned 1972 to 1995) died in October 2016; the death caused Al Alfia Holdings' funding to be temporarily restricted in probate, according to a press release by Specialty Fashion GroupConstruction Business NewsSpecialty Fashion Group
Egyptian SteelAl ThaniN/A2010EgyptN/AActiveSteelSheikh Muhammed bin Suhaim Al Thani; Abdullah Al Shaheen Al Rabeea; Essam Abdul; Omar Maghawry; Atef Abou Hashima; Tarek Rakha; Sherif Tantawy; Amr El Hamalawy; Mohamed EidSheikh Muhammed bin Suhaim Al Thani Serves as Chairman of the Board of Egyptian Steel as well as First Equity Partners and Evolvence Capital according to his LinkedIn profile; Egyptian Steel was incorporated by bringing two emerging steel manufacturers under one brand: Industrial Investment Company (IIC) and National Port Saed Steel (NPSS); Egyptian Steel is building up its production capacity to reach 2 million tons of rebar, with an aim to capture 20% market share in Egypt by 2017.WestlawSheikh Muhammed bin Suhaim Al Thani's LinkedIn Profile
Fast Telecommunication Co. WLLQIAAl Salhiya Complex, Abdullah Al Salem Street, Kuwait City, Kuwait22-Apr-2001Kuwait69886ActiveTelecommunicationsSheikh Mohammed Bin Abdullah Bin Mohammed Al Thani; Sheikh Saud bin Nasser Al Thani; Philip Ninan; Ahmed Abdul AzizThis entity is a subsidiary of National Mobile Telecommunications Company KSCP, which is in turn a subsidiary of Ooredoo, a Qatari telecommuications conglomerate controlled by the Qatar Investment AuthorityKuwaiti Chamber of Commerce and IndustryWestlaw
National Mobile Telecommunications Co. KSCP (doing business as Wataniya Telecom)QIAOoredoo Tower, Al Murqab Arera, Block 1, Al-Sour Street, Kuwait City, 13007 Kuwait and P.O. Box 613 , Safat, 13007 Kuwait24-May-1998Kuwait55969ActiveTelecommunicationsSheikh Saud Bin Nasser Faleh Al Thani; Sheikh Mohammed Bin Abdullah Bin Mohammed Al Thani; Badr Nasser Salem Mubarak Al-Nassar; Mustafa Najmuddin Nazim; Khalid Hamad Hamdan Express; Shaima Othman Ali Al-Najdi; Ahmed Hussein Darwish Al-Zaabi; Omar Saleh Abdul Aziz Al-Bassam; Haitham Ali Abdullah Haidar; Abdul Aziz Ibrahim Mohammed FakhroPer Reuters, this entity does business as Wataniya Telecom, an active company found in the Kuwaiti Chamber of Commerce database; this entity is a subsidiary of Ooredoo, a Qatari telecommuications conglomerate controlled by the Qatar Investment Authority; this entity is the parent of a Kuwait company called Fast Communications Co. WLL; Sheikh Saud Bin Nasser Faleh Al Thani joined Ooredoo (when it was Qtel) in 1990 and he was appointed as Group CEO of Ooredoo in November 2015Kuwaiti Chamber of Commerce and IndustryWestlaw
Hapag-Lloyd (formerly United Arab Shipping Company)Al ThaniPO Box 3278, Dubai, UAE2006UAE (Dubai)ActiveShippingAli Bin Jassim Bin Mohammed Al Thani; Salem Ali Al Zaabi; Abdullah H Al Shamsi; Abdul Karim Al Attas; Mohammed ThodiThis entity is a subsidiary of United Arab Shipping Company SAG (UASC); UASC is a global shipping company founded in 1976 and based in the Middle East; UASC is the largest container shipping line in the Middle East region; in May 2017 UASC was merged into Hapag-Lloyd to become one combined company by the latter name; per a news account, QIA's Qatar Holding LLC retained a 14.4% stake after the merger and the Public Investment Fund of the Kingdom of Saudi Arabia retained 10.1%; per the 2016 Annual Report of the Housing Bank For Trade & Finance, USAC's chairman Ali Bin Jassim Bin Mohammed Al Thani has also served as director of United Arab Shipping Co. (Kuwait), director of Champs-Elysees Co. (France), director of International Bank for Trade and Finance (Syria), and vice chairman of The Housing Bank For Trade & Finance PSCWestlawThe Business Year
Qatar Navigation (Milaha) QPSC (formerly known as Qatar Navigation)Al ThaniEast Industrial Road, Umm Al Saneem Area Street No. 523, Zone 56 P.O. Box 153, Doha, Qatar1957QatarN/AActiveShipping and maritime servicesAli Bin Jassim Bin Mohammed Al Thani (2003 to present); Khalid bin Khalifa Bin Jassim Bin Fahad Al Thani (2012 to present); Jassim Bin Hamad Bin Jassim Al Thani (2000 to present); Adil Ali Bin Ali (2004 to present); Ali Ahmad Al-Kuwari (2005 to present); Saad Mohammad Al-Romaihi (2010 to present); Sulaiman Haidar Sulaiman (2003 to present); Ali Hussain Al-Sada (2010 to present); Dr. Mazen Jassim Jaidah (2009 to present); Hamad Mohammad Al-Mana (2009 to present); Salman Abdullah Abdulghani (2015 to present); Milaha is a Qatari public shareholding company and a key transporter for petrochemicals exports from Qatar; Mihala is the result of the merger of three major Qatar-based maritime companies--Qatar Navigation QPSC, Qatar Shipping, and Halul Offshore; Milaha offers port services, container shipping, and logistics services; Milaha held a 30% stake in Qatar Gas Transport Company (QGTC), the Qatari state liquified natural gas (LNG) transportation company as of 2013; Milaha and its subsidiary QGTC formed a 50:50 joint venture called Gulf LPG in 2008 to own four Very Large Gas Carriers (VLGCs); in 2011, Milaha took over operations and management duties at Doha Port; director Jassim Bin Hamad Bin Jassim Al Thani is the son of the former prime minister of Qatar, Hamad Bin Jassim Al Thani (HBJ); director Khalid bin Khalifa bin Jassim bin Fahad Al Thani is also the CEO of Qatargas Operating Company Limited; per the 2016 Annual Report of the Housing Bank For Trade & Finance, Milaha's chairman Ali Bin Jassim Bin Mohammed Al Thani has also served as director of United Arab Shipping Co. (Kuwait), director of Champs-Elysees Co. (France), director of International Bank for Trade and Finance (Syria), and vice chairman of The Housing Bank For Trade & Finance PSCMilaha websiteThe Business Year
QatarGasAl Thani1994QatarN/AActiveNatural gas extraction and exportSaad Sherida Al-Kaabi; Khalid bin Khalifa bin Jassim bin Fahad Al ThaniEstablished by Emiri Decree in 1994, QatarGas is the state-owned company responsible for extracting and exporting liquified natural gas (LNG); Qatar is the worlds largest LNG exporter thanks to QatarGas; QatarGas is a subsidiary of Qatar's state oil company called Qatar Petroleum; in early 2017, Qatar Petroleum announced plans to merge its subsidiaries QatarGas and RasGas so that they could more effectively compete against growing international competitors; the surviving entity will be QatarGas; Khalid bin Khalifa bin Jassim bin Fahad Al Thani is also the CEO of Qatargas Operating Company LimitedQatarGas websiteNikkei Asian Review
Qatar PetroleumAl ThaniP.O. Box 3212, Doha, Qatar1974QatarN/AActiveHydrocarbon extraction and exportDr. Mohammed Bin Saleh Al-Sada; Ahmed bin Jassim Al Thani; Ali Shareef Al Emadi; Dr. Ibrahim Al-Ibrahim; Hamad Rashid Al-Mohannadi; Nasser Khalil Al-Jaidah; Saad Sherida Al-Kaabi Qatar Petroleum is a state-owned corporation responsible for all phases of the oil and gas industry in the State of Qatar; established by Emiri Decree No. 10 of 1974, Qatar Petroleum has spearheaded the continued growth of Qatar’s oil and gas industriesQatar Petroleum Website
Al Khaliji (France) SAAl Thani49-51 Avenue George V, 75008 Paris30-Dec-1976France30903306600031 ActiveCommercial BankHamad Bin Faisel Bin Thani Al Thani; Tony MerhejSubsidiary of Al Khalij Commercial Bank PQSC, a Qatari bank based in Doha; this entity has capital of EUR 104 millionFrance's Registre du Commerce et des Sociétés
JBK Controls International FZEAl ThaniSheikh Mohammed Bin Zayed Road (E311 Road) - Dubai2011UAE (Dubai)1156689ActiveComputer systems and electronicsSheikh Khalid Bin Jassim Bin Khalid Al Thani; K. Mohamed Ghazali (also spelled Ghazaleh); Sirajudeen Ahmed; Rajan Jagadeeswaran; Mohammed Nazzar; Mohamed Khaleel Ur RahmanInternational subsidiary of JBK Controls, based in Doha, and part of the JBK Group; Sheikh Khalid Bin Jassim Bin Khalid Al Thani is also chairman of Qatar Power Construction WLLDubai Department of Economic DevelopmentJBK Controls website
Qatar Power Construction WLLAl ThaniSalwa Road, Qatar Decoration Roundabout JBK Building, Second Floor P.O. Box 1297 Doha – Qatar1971QatarN/AActiveElectric power production and distributionSheikh Khalid Bin Jassim Bin Khalid Al ThaniThis entity is an electric power producer and distributor contracted by the Ministry of Electricity and Water to install the first 66 kV and 132 kV power grids to distribute power throughout QatarQatar Power Construction website
Gulf Investment Corporation SAGAl Thani13035 Jaber Al-Mubarak Street, PO Box 3402, Safat, 13035 Kuwait23-Jun-1984Kuwait37885ActiveInvestment AdvisorHE Sheikh Fahad bin Faisal Bin Thani Al Thani; Ibrahim Ali Al- Qadhi; Abdelkader Ahmed Asqlan; Fahd Mohammed Mohammed Al Abdul Qader; Mohammed Abdul Rahman Mohammed Al Jalal; Hani Hashim Ibrahim Al ShakhsGulf Investment Corporation is a venture capital arm of the Gulf Cooperation Council specializing in direct investments in private companies and new business ventures; the firm prefers to invest in the utilities sector with a focus on power, water, telecommunications, and other infrastructure, chemicals and metals, diversified industrials, healthcare, agriculture, consumer staples, petrochemicals, steel, and electricity; Sheikh Fahad bin Faisal Bin Thani Al Thani also serves as the Deputy Governor at Qatar Central BankKuwaiti Chamber of Commerce and IndustryBloomberg
Universal Travels & Tourism LLC Al ThaniUnion National Bank Building, Ibrahim Mohammed Al Medfa Street, PO Box 62425, Sharjah, United Arab Emirates2005UAE (Sharjah)N/AActiveTravel AgencyMohammed Bin Abdullah Al Thani; Sachin Gadoya; Rajesh Pareek; Albert Dias; Raheesh BabuUniversal Travels & Tourism LLC owns Musafir.com, a UAE travel website; Mohammed Bin Abdullah Al Thani is also a director of Air Arabia and he was formerly a director of Vodafone Qatar; he currently serves as Chairman of Gamma Aviation, AM Holding Company, Al Nawras Catering Company, Santos International Company, and Ascent Advertising Company; he is the deputy chairman Sharjah Golf & Shooting ClubMusafir websiteAir Arabia website
Oman Reinsurance Company S.A.O.CAl ThaniCoral Building, 3235 Al Dohat Al Adab Street, PO Box 1968, Al Khuair, South Muscat, Oman2009OmanN/AActiveInsuranceNasser Bin Ali Bin Saud Al Thani; Abdallah Badaoui; Murtadha M J Ibrahim Al Jamalani; Abdullah Bin Zahran Al Balushi; Ashraf Ibrahim; Mark Buisseret; Walid Ahmed Al Saadi; Rawny S Khadr; Redha Bin Juma Al Saleh; Vikrant MahajanOman Reinsurance Company S.A.O.C offers fire, engineering, marine cargo, marine hull, accident, and motor rinsurance servicesWestlawBloomberg
Air Arabia PJSC (العربية للطيران‎)Al ThaniPO Box 8, Sharjah, United Arab Emirates3-Feb-2003UAE (Sharjah)N/AActiveAirlineSheikh Abdullah Bin Mohammed Ali Al Thani; Sheikh Mohammed Bin Abdullah Al Thani; Adel Abdulla Ali; Arif Naqvi; Ghanem Mohammed Al Hajri; Khalid Bin Issam Al Qassimi; Waleed Al SayeghAir Arabia was established on 3 February 2003 by an Emiri decree issued by Dr. Sultan bin Mohamed Al-Qasimi, the Ruler of Sharjah and member of the Supreme Council of the United Arab Emirates; Air Arabia is based out of Sharjah airport; Air Arabia is the Middle East and North Africa's first and largest Low Cost Carrier (LCC); chairman Abdullah Bin Mohammed Al Thani holds several prominent positions in the UAE and he served as a member of the Executive Council of Sharjah and as Chairman of Sharjah Civil Aviation Department; chairman Abdullah Bin Mohammed Al Thani is also a board member of Al Buhairah Insurance CompanyAl Arabia annual report 2016Air Arabia website
Al Buhaira National Insurance Co. P.S.CAl ThaniAl Buhaira Tower, Khalid Lagoon, PO Box 6000, Sharjah, United Arab Emirates1978UAE (Sharjah)10321813ActiveInsuranceSheikh Abdullah Bin Mohammed Ali Al Thani; Sheikh Faisal Bin Khalid Sultan Al Qasimi; Sheikh Khaled Bin Abdulla Sultan Al Qasimi; Abdullah Jumah Al Sari; Rashid Ali Rashid Dimas Al Suwaidi; Humaid Mohamed Humaid ShatafThis entity is at least 24% owned by Abdullah Bin Mohammed Ali Al Thani and 13.47% owned Faisal Bin Khalid Sultan Al Qasimi; vice-chairman Abdullah Bin Mohammed Ali Al Thani holds several prominent positions in the United Arab Emirates and he served as a member of the Executive Council of Sharjah and as Chairman of Sharjah Civil Aviation Department, and he is also the chairman of Air ArabiaUAE Ministry of the EconomyAl Buhaira website
Mizaan World General Trading LLC (ميزان ورلد للتجارة العامة)Al ThaniPO Box 2723, Dubai, United Arab Emirates9-Jul-2008UAE (Dubai)613540ActiveRetailMohamed Abdulla Mohamed Al Thani; Masoud Mohammad Naghi Kalafchi51% owned by Mohamed Abdulla Mohamed Al Thani; 49% owned by Masoud Mohammad Naghi KalafchiDubai Department of Economic DevelopmentNexis
Al Shaheen Al Aali For Industry and Trading CompanyAl ThaniPrince Sultan Street, Al Hanaki Center, Al Nahdhah District, Jeddah, Makkah Region, 21572, Saudi Arabia7-May-2014Saudi ArabiaN/AActiveConstruction & MaterialsKhalid Jassim Mohamed Al Ahmed Al Thani ( خالد جاسم محمد الاحمد ال ثاني); Fahd Khalid Jassim Mohamed Al Ahmed Al Thani (فهد خالد جاسم محمد الاحمد ال ثاني)90% owned by Khalid Jassim Mohamed Al Ahmed Al Thani and 10% owned by his son FahdNexis
Gray Mackenzie Retail Lebanon SALAl ThaniStandard Chartered Bank Building, 4th & 5th Fl, Dbayeh Highway, Jdeidet El Metn, Beirut, Lebanon1948Lebanon04/542409ActiveRetailSheikh Nawaf Al Thani; Arif Naqvi; Michael Wright; Hussein J Al Nowais; Simon Daviesl; Bassam Ghais; Humayun ShahryarN/ALebanon Chamber of Commerce, Industry and AgricultureNexis
Salam International Investment Limited QSCAl ThaniSalam Tower, PO Box 15224, Doha, Qatar2002QatarN/AActiveConstruction, energy, technology, luxury, and real estateSheikh Nawaf Bin Nasser Bin Khaled Al-Thani; Sheikh Ali Ghanem Ali Abdullah Al Thani; Issa Abdul Salam Abu Issa; Hussam AbdulSalam Abu Issa; Nasser Suleiman Haidar Al Haidar; Hani Abd-el-Kader Al Kadi; Jassim Mohammed AbdulGhani Al Mansouri; Ali Haider Suliman Al Haider; Bassam Abdul Salam Abu Issa; Badr Ali Hussein Al Sada; AbdulSalam Issa Abu Issa; Adnan Ali SteitiehSalam International Investment Limited QSC, a Doha-headquartered publicly-listed Qatari shareholding company founded in 2002 by Emiri Decree that has diverse investments in construction, energy, technology, luxury, and real estate; Sheikh Nawaf Nasser Khaled Ahmed Al Thani, as a board member of Salam International, represents Doha Insurance Company; Sheikh Nawaf is also the founder and Chairman of Doha Insurance Company, member of the Board of Directors of Qatar Navigation, and member of the Board of Directors of Abraj Capital in the UAE; Sheikh Nawaf is also CEO of his family-controlled Nasser Bin Khaled Al Thani Holding (NBK Holding); Sheikh Nawaf is linked to Nasser Bin Nawaf & Partners Holdings, the biggest private equity group in the Middle East called Abraaj Capital, Arabtec, and Samena Capital; Sheikh Nawaf is a member of the Qatari Businessman Association and Chairman of the Qatari-French Businessman Association; Ali Ghanem Ali Abdullah Al Thani is also a directors at Qatar Islamic Bank and Doha Insurance Co.Salam International 2016 Annual Report
Investcorp Bank BSCAl ThaniSuite 701 Qatar Financial Centre - Tower 1 West Bay Area P.O. Box 24995 Doha, State of Qatar8-Jul-1982Bahrain12411-1ActiveBankingAbdulrahman Saud Fahad Jassim Al Thani (عبدالرحمن بن سعود فهد جاسم آل ثاني); Nemir Amin Jamel Kirdar; Yousif H H Alebraheem; Waleed Ahmed Salem Al-Mokarrab Al Muhairi; Abdulla Mohd Al-Mazrui; Abdullah Mohammed Alireza; Abdullah Saud Abdulaziz Abdullah Alhumaidhi; Farooq Yusuf Khalil Al-Moayyed; Hisham Saleh Ahmed Al-Saie; Hussain Ebrahim Al-Fardan; Khalid Rashid Shaikh Abdulrahman Al-Zayani; Majid Saif Ahmed Al-Ghurair; Mohamed Mahfoodh Saad Al Ardhi; Shaikh Mohamed Isa Mohamed Al-Khalifa; Jassim Bin Abdulaziz Al Thani (director, 3 Sept 2008 to 1 Oct 2013)This entity is a global alternative investment manager representing principals from diverse Arab countries including Qatar; Investcorp has an international presence in New York, London and Singapore per its website http://www.investcorp.com/Bahrani Ministry of Industry and CommerceCentral Bank of Bahrain
RA Bahrain BSC (أر أي البحرين ش م ب مقفلة ) (formerly Arcapita Bank B.S.C., بنك آركابيتا ش.م.ب until September 2014)Al Thani2-Nov-1996Bahrain36403-1Dissolved 2-Nov-2014BankingJassim Bin Hamad Bin Jassim Bin Jabr Al Thani; Khalid Thani Al Thani; Brent William De Jong; David John Burlison; Eugene Irwin Davis; Khalil Ebrahim Nooruddin Nooruddin ; Matthew Alexander Doheny; Matthew Charles Turner; William Brannan Mollison This entity was known as Arcapita Bank B.S.C. until two months before its dissolution; this entity was linked to Arcapita Group Holdings Limited which has an international presence in New York, London and Singapore per its website http://www.arcapita.com; this entity's shareholders are not named but 4.77% of the share were held by Qatari shareholders, 20.76% by Saudi shareholders, 8.36% by British Virgin Island shareholders, and 32.53% by Cayman Island shareholdersBahrani Ministry of Industry and CommerceCentral Bank of Bahrain
Bahrain National Life Assurance Company BSC (شركة البحرين الوطنية للتأمين على الحياة ش.م.ب. مقفلة )Al ThaniBNH Tower 2491, Road 2832, PO Box 843, Al Seef 428 Bahrain4-Oct-2000Bahrain46051-1ActiveInsuranceSheikh Abdulla bin Ahmed bin Abdulla Al Thani (July 2009 to present); Abdulrahman Mohammed Abdulla Juma; Abdulla Ali Mohamed Al-Ansari; Ayad Saad Khalifa Algosaibi; Redha Abdualla Ali Faraj25% owned by Al Khaleej Insurance and Reinsurance Co (شركة الخليج للتأمين و إعادة التأمين ش م ق) and 75% owned by Bahrain National Holding Company B.S.C (شركة البحرين الوطنية القابضة ش.م.ب-); per the Bahrain National Life Assurance Company website, the director Sheikh Abdulla bin Ahmed bin Abdulla Al Thani is identified as deputy chairman of Al Khaleej Takaful Group (Qatar); Al Khaleej Takaful Group is controlled by Al Thani family members including chairman Abdulla bin Mohamad bin Jabor Al ThaniBahrani Ministry of Industry and CommerceBahrain National Life Assurance Company website
Al Khaleej Insurance and Reinsurance Co (شركة الخليج للتأمين و إعادة التأمين ش م ق)Al ThaniPost Office Box 4555, Doha, QatarN/AQatarN/AActiveInsuranceAbdulla Bin Mohamed Jabor Al Thani; Abdulla Bin Ahmed Al Ahmed Al Thani; Karam Ahmad MahmoudAl Khaleej Insurance and Reinsurance is 25% owner of Bahrain National Life Assurance Company (شركة البحرين الوطنية للتأمين على الحياة ش.م.ب. مقفلة ); Bahrain National Holding Company B.S.C (شركة البحرين الوطنية القابضة ش.م.ب-) owns the remaining 75% of Bahrain National Life Assurance; Al Khaleej Insurance and Reinsurance is a subsidiary of Al Khaleej Takaful Group Q.P.S.C.Bahrani Ministry of Industry and CommerceNexis
Al Khaleej Takaful Group Q.P.S.C.Al ThaniGrand Hamad Street Doha 4555 Qatar 1978QatarN/AActiveInsuranceAbdulla Bin Mohamed Jabor Al Thani; Abdulla Bin Ahmed Al Ahmed Al Thani; Fahad Bin Mohamed Jabor Al Thani; Jassim Bin Abdulla Mohd Jabor Al Thani; Saud bin Abdullah Bin Mohammed Jabor Al Thani; Fahad Ebrahim Al-Hamad Al-Manaa; Khaled Abdul Aziz Al-Baker; Abdulla Ali Mohamed Al-Ansari; Hassan Bin Hassan Al Mulla; Ali Ridha Al-BanaiAl Khaleej Takaful Group is a sprawling conglomerate with segments dedicated to various types of isurance including energy, travel, aviation, maritime, automotive, health and fire; per its audited financial statement at the end of the second quarter of 2017, Al Khaleej Takaful Group has assets in excess of 1 billion Qatari Rial, worth over US $280 million; this entity is the ultimate parent of Al Khaleej Insurance and Reinsurance Co (شركة الخليج للتأمين و إعادة التأمين ش م ق) and Bahrain National Life Assurance Company (شركة البحرين الوطنية للتأمين على الحياة ش.م.ب. مقفلة )NexisAl Khaleej Takaful Group website
The Housing Bank For Trade & Finance PSCAl ThaniN/A25-Sep-1973Jordan111004ActiveCommercial BankAli Bin Jassim Bin Mohammed Al Thani (former vice chairman, 2009 to 21 April 2016); Abdel Elah Moh'd A Al-Khatib; Abdulla Mubarak N. Al-Khalifa; Yousef Mahmoud H. N. Al-Neama; Khalid Majid Mohammed Al Jafali Al Nuaimi​; Ramzi Talaat Abdel Gawad Meri; Abdullah Mubarak Al-Khalifa; Fawzi A. A. Al-Mani; Mohamed M.A. Ben Yousef; Ismail Abdalla Ali Elmesallati; Fadi Khalid Mufleh Al Alawneh; Nidal Faeq Moh'd Alqubaj; Yaser Manna’a A. Adwan; Shaikha Yousuf Abdallah Al- Farsi; Fawzi Y A AlhunaifNational Bank of Qatar is the primary investor, controlling over 34%; as the leading shareholder, National Bank of Qatar is represented by four board members--Ramzi Talaat Abdel Gawad Meri, Abdullah Mubarak N. Al-Khalifa, Yousef Mahmoud Hussein N Al-Neama, and Khaled Majid Mohammed Al Jafali Al Nuaimi; The Housing Bank For Trade & Finance has paid up capital of 315,000,000 Jordanian dinar (worth US $445 million); former vice chairman Ali Bin Jassim Bin Mohammed Al Thani has also served as chairman of Qatar Navigation Co. (Qatar), director of United Arab Shipping Co. (Kuwait), director of Champs-Elysees Co. (France), and director of International Bank for Trade and Finance (Syria)Jordanian Securities Deposit CenterHousing Bank For Trade & Finance 2016 Annual Report
SCI Q NeoQIA4 place de la Concorde, 1 rue Royale, Paris, 75008 France and previously 112 avenue Kléber, 75116 Paris10-Apr-2012France75095773000021ActiveReal EstateQIA's head of M&A Ahmad Mohammed F Q Al Khanji (10 April 2012 to present); Omer Abdulaziz H A Al-Marwani (10 April 2012 to present)This entity was founded in 2012 by two Qatari parent firms--Neo Holdings LLC (Qatar Financial Center No 00152) holding 99% of the entity and Retiro Holding LLC (Qatar Financial Center No 00153) holding 1% of the entity; both parent firms were founded simultaneously with Q Neo; both parent firms are owned by Qatar Holding LLC and feature QIA's head of M&A Ahmad Mohammed F Q Al Khanji; Q Neo's purpose was to own and rent Paris properties at 14 Boulevard Haussmann, at 13, 13 bis, 15 and 15bis Rue Laffitte, as well as at 1, 3, 3bis, 5, 7 and 9 Rue Pillet-Will; the properties form a single city block; tenants at the properties include, among others, the Paris Mariott (Hotel Ambassador) and the publication Le Figaro; in April 2012 Q Neo increased its paid capital to EUR 68,810,400; in October 2016, Retiro Holding was replaced by a new shareholder in October 2016 called Eagle SPPICAV; on 8 March 2017, Q Neo entered into a credit agreement to receive a line of credit up to EUR 156,800,000 from ING Bank NV and Societe Generale; to receive the credit, Q Neo required the sponsorship of its parents Neo Holdings LLC as and Eagle SPPICAV, as commemorated in a pledge agreement; per an audit attached to Eagle SPPICAV's articles of association, in September 2016 Q Neo's properties were valued at a market rate of EUR 418,200,000 excluding rightsFrance's Registre du Commerce et des Sociétés Qatar Financial Center
Neo Holdings LLCQIA8th Floor, Ooredoo Tower, Diplomatic Area Street, West Bay, Doha, Qatar10-Apr-2012Qatar00152ActiveHolding CompanyQIA's head of M&A Ahmad Mohammed F Q Al Khanji; Khaled Sultan K KH Al-Rabban; Ahmed Ali Hassan Abdullah Al HammadiNeo Holdings was incorporated on the same day its property-owning real estate subsidiary Q Neo; Neo Holdings features QIA's head of M&A Ahmad Mohammed F Q Al Khanji; this entity's significant shareholder is identified as Qatar Holding LLC and this entity has authorized capital of US $1 millionQatar Financial Center
Retiro Holding LLCQIA8th Floor, Ooredoo Tower, Diplomatic Area Street, West Bay, Doha, Qatar10-Apr-2012Qatar00153ActiveHolding CompanyQIA's head of M&A Ahmad Mohammed F Q Al Khanji; Khaled Sultan K KH Al-Rabban; Ahmed Ali Hassan Abdullah Al HammadiRetiro Holding was incorporated on the same day its property-owning real estate subsidiary Q Neo; however, Retiro Holding is no longer a shareholder of Q Neo after being replaced in October 2016 by a firm called Eagle SPPICAV; Retiro Holding features QIA's head of M&A Ahmad Mohammed F Q Al Khanji; this entity's significant shareholder is identified as Qatar Holding LLC and this entity has authorized capital of US $1 millionQatar Financial Center
SCI Q RetiroQIA4 place de la Concorde, 1 rue Royale, Paris, 75008 France and previously 112 avenue Kléber, 75116 Paris10-Apr-2012France75105659900028 ActiveReal EstateQIA's head of M&A Ahmad Mohammed F Q Al Khanji (10 April 2012 to present); Omer Abdulaziz H A Al-Marwani (10 April 2012 to present)This entity was founded in 2012 by two Qatari parent firms--Neo Holdings LLC (Qatar Financial Center No 00152) holding 1% of the entity and Retiro Holding LLC (Qatar Financial Center No 00153) holding 99% of the entity; both parent firms were founded simultaneously with Q Retiro; both parent firms are owned by Qatar Holding LLC and feature QIA's head of M&A Ahmad Mohammed F Q Al Khanji; Q Retiro's purpose was to own and rent Paris properties at 1 to 13 Cité du Retiro, 4 bis to 14 Cité du Retiro, 33 to 37 rue Boissy d'Anglas, volume 2 located in a property complex located 28-30-32 rue du Faubourg Saint Honoré, and 1, 2, 2 bis and 4 Cité du Retiro; the properties form a single city block dedicated to luxury shopping; tenants at the properties include, among others, Cartier, Hermes and Givenchy; in April 2012 Q Retiro increased its paid capital to EUR 68,759,160; in October 2016, Neo Holding was replaced by a new shareholder called Eagle SPPICAV; on 8 March 2017, Q Retiro entered into a credit agreement to receive a line of credit up to EUR 152,800,000 from ING Bank NV and Societe Generale; to receive the credit, Q Retiro required the sponsorship of its parents Retiro Holdings LLC as and Eagle SPPICAV, as commemorated in a pledge agreement; per an audit attached to Eagle SPPICAV's articles of association, in September 2016 Q Retiro's properties were valued at a market rate of EUR 338,200,000 excluding rightsFrance's Registre du Commerce et des Sociétés Qatar Financial Center
Eagle SPPICAVQIA4 place de la Concorde, 1 rue Royale, Paris, 75008 France20-Sep-2016France82310320500014 ActiveProperty developmentQIA's head of M&A Ahmad Mohammed F Q Al Khanji (20 September 2016 to present); Ali Jassim M J AI-Thani (20 September 2016 to present); Adnane Mousannif (20 September 2016 to present)This entity was founded in September 2016 with capital of EUR 239,901,667 by two Qatari parent firms--Neo Holdings LLC (Qatar Financial Center No 00152) and Retiro Holding LLC (Qatar Financial Center No 00153); both parent firms are owned by Qatar Holding LLC and feature QIA's head of M&A Ahmad Mohammed F Q Al Khanji; in October 2016, this entity acuired virtually all of the stock and paid capital of SCI Q Neo and SCI Q Retiro, paying EUR 137 and EUR 102 to the respective holding companies; Harrods Estates Paris SA (now called 52 Capital) was appointed as management company of Eagle SPPICAV per the latter's Articles of Association dated September 2016France's Registre du Commerce et des Sociétés Eagle SPPICAV 2016 Annual Return
Qatar Foundation Endowment Holding LLCAl ThaniQatar Financial Centre, Tornado Tower, West Bay, Doha, Qatar1-Dec-2013Qatar00181ActiveHolding CompanyRashid Al-Naimi; Dr. Tidu Maini; Jassim bin AbdulAziz bin Jassim bin Hamad Al ThaniA subsidiary of Qatar Foundation Endowment SPCQatar Financial Center
Qatar Reinsurance Company LLC (formerly Q-Re LLC until 18-Feb-2014)Al ThaniQatar Financial Centre, 8th Floor, QIC Building, Tamin Street, West Bay, Doha, Qatar6-Dec-2009Qatar00117WithdrawnJassim Bin Hamad Bin Jassim Bin Jabor Al Thani; Khalifa Abdulla Al-Subaey; Khalid Hamad K H Al Thani; Saoud Bin Khalid Bin Hamad A J Al Thani; David John Forcey; George Andrew Prescott; Ali Saleh N AlFadalaIssued share capital of 850 million Qatari Rial; chairman Jassim Bin Hamad Bin Jassim Bin Jabor Al Thani is the son of the former prime minister of Qatar, Hamad Bin Jassim Al Thani (HBJ)Qatar Financial Center
Qatar Asset Management Company LLC QIA8th Floor, Ooredoo Tower, Diplomatic Area Street,, West Bay, Doha, Qatar28-Feb-2011Qatar00133ActiveHolding CompanyQIA's head of M&A Ahmad Mohammed F Q Al Khanji; Ahmed Ali H A Al-Hammadi; Khaled Sultan K KH Al-RabbanA subsidiary of Qatar Holding LLC with authorized share capital of US $10 millionQatar Financial Center
Mediterranean Tourism InvestmentAl ThaniPO Box 941654, Amman, Jordan20-Nov-1996Jordan131035ActiveTourismHamad bin Jassim bin Jaber Al Thani; Mahmoud bin Zuhdi bin Mahmoud Malhas; Abdulqader Abdullah Ahmed Al-Qadi; Mahmoud Khalil Abdel Rahman Abou El Rab; Ibrahim Ismail Mohammed Basbous representing Arab Jordan Investment Bank; Fahd bin Mahmoud bin Zuhdi Malhas representing Al Yqeen Investment Company; Samer Abdulqader Abdullah Al-Qadi; Wael Abdulqader Abdullah Al-Qadi; Hani Abdulqader Abdullah Al-Qadi; Khalil Mahmoud Khalil Abou El Rab; Bassem bin Mahmoud bin Zuhdi Malhas; Mohammed Mahmoud Mohammed Al-AkerThe former prime minister of Qatar (from 2007 to 2013), Hamad bin Jassim bin Jaber Al Thani (HBJ) owns 6.667% of this entity; this entity has paid up capital of 45 million Jordanian dinar (US $63 million); other shareholders include Hassan Jassim Darwish Fakhro of Qatar (1.13%), Mahmoud bin Zuhdi bin Mahmoud Malhas of Saudi Arabia (23.61%), Abdulqader Abdullah Ahmed Al-Qadi of Jordan (15.68%), and Mahmoud Khalil Abdel Rahman Abou El Rab of Jordan (11.23%) among othersJordanian Securities Deposit Center
National Bank of OmanAl ThaniPO Box: 751, PC: 112, Ruwi, Sultanate of Oman​​24-Feb-1975Oman1003704ActiveBankingSheikh Abdulla bin Ali bin Jabor Al Thani (July 2005 to present); Sayyidah Rawan Al Said; Abdul Rahman Bin Hamad Al Attiyah; Mohammed Ismail Mandani Al Emadi; Hamad Mohammad Hamood Al Wahaibi; Amal Suhail Bahwan; Rahul Kar; Fahad Badar; Najat Ali Al Lawatia; Ghassan Khamis Al HasharAbdulla bin Ali bin Jabor Al Thani represents Commercial Bank of Qatar which owns a "strategic shareholding stake" in National Bank of OmanOman Ministry of Commerce and IndustryBloomberg
Commercial Bank of Qatar QSC Al ThaniN/A1974QatarN/AActiveBankingAbdulla Bin Ali Bin Jabor Al Thani; Jabor Bin Ali Bin Jabor Al Thani; Faisal Bin Fahad Bin Jassim Al Thani; Hussain Ibrahim Al Fardan; Omar Hussain Ibrahim Al Fardan; Abdulrahman Bin Hamad Al Attiyah; Mohamad Ismail Mandani Al Emadi; Ali Saleh Al Fadala; Saleh Abdulla Mohamed Al Ibrahim Al Mannai; Joseph AbrahamCommercial Bank of Qatar was incorporated in 1974 as Qatar’s first private sector bank; Abdulla Bin Ali Bin Jabor Al Thani is the chairman of Commecial Bank of Qatar; as chairman, he represents Commecial Bank of Qatar on the board of its subsidiary National Bank of Oman; Commecial Bank of Qatar has total assets of 130.4 billion Qatari Rial (worth US $35.8 billion)Commercial Bank of Qatar 2016 Annual ReportCommercial Bank of Qatar website
Qatar National Bank QPSCAl ThaniP.O. Box 1000, Doha, Qatar1964QatarN/AActiveBankingAli Shareef Al-Emadi (2013 to present); CEO of the Qatar Investment Authority Abdullah Bin Mohammed Bin Saud Al Thani (2015 to present); Abdulrahman Bin Saud Bin Fahad Al Thani (2016 to present); Sheikh Hamad Bin Jabor Bin Jassim Al Thani (2004 to present); Ali Hussain Ali Al-Sada (1998 to present); Bader Abdullah Darwish Fakhroo (2001 to present); Fahad Mohammed Fahad Buzwair (2001 to present); Mansoor Ebrahim Al-Mahmoud (2004 to present); Ahmad Yousuf Hussain Ali Kamal (2016 to present); Khaled Hamad Al-Hajeri (2016 to present); Ali Ahmed Al-KuwariQatar National Bank QPSC is a Qatari commercial bank headquartered in Doha; Qatar National Bank has total assets of 719.7 billion Qatari Rial (worth US $197.6 billion); Qatar National Bank's subsidiaries include QNB Finansbank (Turkey) (99%), QNB ALAHLI (Egypt) (97%), QNB Indonesia (82%), QNB Tunisia (99%), QNB Syria (50.8%), QNB Suisse (Switzerland) (100%), QNB India (100%), Mansour Bank (Iraq) (50.8%), Bank of Commerce & Development (Libya) (49%), Commercial Bank International (CBI) (UAE) (40%), Housing Bank for Trade and Finance (HBTF) (Jordan) (34.5%), Ecobank Transnational Incorporated (Ecobank) (Togo) (20%), and Al Jazeera Finance Company (Qatar) (20%)Qatar National Bank 2016 Annual ReportQatar National Bank website
Doha Bank QSCAl ThaniCorniche Street West Bay, P.O. Box 3818, Doha, Qatar1979QatarN/AActiveBankingFahad Bin Mohammad Bin Jabor Al Thani; Ahmed Abdul Rahman Yousuf Obaidan Fakhroo; Abdul Rehman Bin Mohammad Bin Jabor Al Thani; Hamad Mohammad Hamad Abdulla Almana; Falah Bin Jassim Bin Jabor Bin Mohammad Al Thani; Abdulla Bin Mohammad Bin Jabor Al Thani; Ahmed Abdullah Al-Khal; Ali Ibrahim Abdullah Al-Malki; Nasser Khalid Nasser Abdullah Al-Mesnad; Dr. R. SeetharamanDoha Bank QSC has total assets of 90.3 billion Qatari Rial (worth US $24.8 billion)Doha Bank 2016 Annual ReportDoha Bank website
Doha Bank Assurance Company LLC Al ThaniQatar Financial Centre, 4th floor, Doha Bank Tower, Corniche Street - West Bay, Doha, Qatar16-Jul-2007Qatar00054ActiveBankingAli Ibrahim Al-Malki; Abdul Rahman Bin Mohamed Bin Jabor Al Thani; Kailash Chandra Mishra; Sameer Ebrahim Hamad Al WazzanA subsidiary of Doha Bank with issued share capital of 100 million Qatari RialQatar Financial Center
Qatar Investment & Projects Development Holding Co., W.L.L. (aslo known as QIPCO Holding)Al Thani49th Floor, Tornado Tower, Corniche Street, Doha, Qatar1999QatarN/AActiveReal estate, construction, oil and gas, trading and services, financeHamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Mohamed Ali M K Al KubaisiQIPCO Holding is the largest shareholder of publically listed Mannai Corporation QPSC of Qatar; QIPCO Holding is helmed by Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani, the eldest son of HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani, the Qatari Prime Minister (1996 to 2007) and the younger brother of the seventh Emir Hamad Bin Khalifa; Hamad Bin Abdullah is first cousin to the current (i.e. eigth) Emir, TamimQIPCO websiteThe Telegraph (UK)
Mannai Corporation QPSCAl ThaniRamada Junction Salwa Road PO Box 76 Doha Qatar 1950QatarN/AActiveJewelry and luxury goods, information technology, automotive and heavy equipment distribution and sales, oil and gas engineering services, industrial supplies and home appliancesSuhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Khalifa Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Mohamed Ali M K Al Kubaisi; Ali Yousef Kamal; Khaled Sultan Al Rabban; Mohammed Yousef Hussein Ali Kamal; Abdulla Mohammed Ali Mohammed Al Kubaisi; Keith John Higley (2001 to present); Alekh Singh Grewal (November 2004 to present)Mannai Corporation is one of the largest trading and service companies in Qatar; in December 2005, Mannai Corporation became a member of QIPCO Holding when a majority of its equity was acquired by Qatar Investment & Projects Development Holding Company; then in August 2007 Mannai Corporation became a Public Company and its shares were listed on the Qatar Exchange, but QIPCO Holding remains Mannai's largest shareholder; directors including Khaled Sultan Al Rabban and Mohammed Yousef Hussein Ali Kamal have direct links to the Qatar Investment Authority; Mannai Corporation is helmed by Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani, Khalifa Bin Abdullah Bin Khalifa Bin Hamad Al Thani, and Suhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; these three directors are children of HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani, the Qatari Prime Minister (1996 to 2007) and the younger brother of the seventh Emir Hamad Bin KhalifaMannai Corporation 2016 Annual ReportMannai Corporation website
Mannai Trading Co. WLLAl ThaniRayyan Road, Salwa Industrial Complex, Doha, Qatar14-Aug-1982QatarN/AActiveAutomotive supplies, industrial supplies and building materialsSuhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Khalifa Bin Abdullah Bin Khalifa Bin Hamad Al ThaniWholly owned by Mannai Corporation QPSCNexisWestlaw
GTC Otomotiv Anonim SirketiAl ThaniNo:6 Barbaros Mahallesi Nuhkuyusu Caddesi, Uukudar Istanbul (Anatolia), 34662 Turkey2012TurkeyN/AActiveCar DealershipsSuhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Mannai Trading Co. WLL; Alekh Singh Grewal; Ivor Dcunha; Ravindran NarayanWholly owned by Mannai Trading Co. WLL and in turn by the ultimate parent Mannai Corporation QPSC, which is directed by Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani, Khalifa Bin Abdullah Bin Khalifa Bin Hamad Al Thani, and Suhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; the three directors of Mannai Corporation QPSC are children of HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani, the Qatari Prime Minister (1996 to 2007) and the younger brother of the seventh Emir Hamad Bin KhalifaWestlaw
Gfi Informatique SAAl Thani145 Boulevard Victor Hugo, 93400 Saint-Ouen, France21-Sep-2010France38536571300457 ActiveInformation technologyVincent Rouaix; Keith John Higley; Alekh Singh Grewal; Patrick de Giovanni; Gilles Rigal; Carolle Foissaud; Anne-Lise Bapst; Sabine Schimel; William Bitan; Jean-Paul Lepeytre; Nicolas RoyGfi Informatique is a publically listed IT service management company that designs, installs and manages computer IT systems; in 2016, Mannai Corporation QPSC acquired 51.24% of this entity with market capitalization of EUR 513 million, per Mannai's 2016 annual report; Mannai Corporation reportedly plans to acquire an additional 29% stake in 2017 and an additional 15% stake in 2018 per an Apax press releaseFrance's Registre du Commerce et des SociétésApax press release
Qatar Logistics WLLAl ThaniPO Box 22770, Doha-Qatar1980QatarN/AActiveLogistics, freight and warehouseMohamed Shaaban; Sajeev Nair; PP Unnikrishnan; Salem AhmedWholly owned by Mannai Corporation QPSC; Qatar Logistics is an exclusive partner of Hellmann Worldwide Logistics, a leading freight forwarding networkMannai Corporation 2016 Annual ReportQatar Logistics website
NexThink SAAl ThaniCentre Malley-Lumières, Chemin du Viaduc 1, 1008 Prilly, Switzerland 5-Jul-2013SwitzerlandCHE‑112.000.579ActiveInformation technologyAlekh Singh Grewal; Pedro BadosMannai Corporation is an investor in NexThink SA; Mannai's CEO Alekh Singh Grewal is a board member of NexThink Swiss Federal Commercial RegistryMannai Corporation website
Axiom Telecom LLCAl Thaniمحل E007 ملك ستي سنتر - ديرة - مردف 1997UAE (Dubai)246013ActiveMobile phonesFaisal Al Bannai35% owned by Mannai Corporation QPSC; Axiom Limited is engaged in import, retail and wholesale of various brands of mobile phones Dubai Department of Economic DevelopmentAxiom website
Golden Investments Holdings LimitedAl ThaniUnit - Office 36 , Floor-3, Gate Village Building 4, Dubai and International Financial Centre, Dubai, 113355, United Arab Emirates21-Mar-2012UAE (Dubai)1181ActiveHolding CompanyKeith John Higley; Alekh Singh Grewal; Jacques Leon G. DomeWholly owned by Mannai Corporation QPSC through Zahabi Limited, a Cayman Islands corporation; Golden Investments Holdings has paid up share capital of US $100 millionDubai International Financial CenterMannai Corporation 2016 Annual Report
Golden Investments LimitedAl ThaniUnit - Office 36 , Floor-3, Gate Village Building 4, Dubai and International Financial Centre, Dubai, 113355, United Arab Emirates20-Mar-2012UAE (Dubai)1179ActiveHolding CompanyKeith John Higley; Alekh Singh Grewal; Jacques Leon G. DomeWholly owned by the ultimate parent Mannai Corporation QPSC via Golden Investments Services Limited and Golden Investments Holdings LimitedDubai International Financial CenterMannai Corporation 2016 Annual Report
Golden Investments Services LimitedAl ThaniUnit - Office 36 , Floor-3, Gate Village Building 4, Dubai and International Financial Centre, Dubai, 113355, United Arab Emirates21-Mar-2012UAE (Dubai)1180ActiveHolding CompanyKeith John Higley; Alekh Singh Grewal; Jacques Leon G. DomeWholly owned by Mannai Corporation through Blue Stone Commercial Brokers LLC; Golden Investments Services has paid up share capital of US $50,000Dubai International Financial CenterMannai Corporation 2016 Annual Report
Blue Stone Commercial Brokers LLCAl ThaniOffice M1, Parcel 213-0, Owned By Latifa Yousef Ali Hassan, Al Deghaya, Deira, Dubai, United Arab Emirates26-Mar-2012UAE (Dubai)667838ActiveHolding CompanySahia Sajjad Ahmed (ساهيه ساجاد أحمد); Mohamed Khalifa Ali Mohamed Al Muhairi (محمد خليفة علي محمد المهيري); Khalid Ahmed Abdulla Issa Al Mannai (خالد احمد عبدالله عيسى المناعي)Owned 50-50 by Sahia Sajjad Ahmed (ساهيه ساجاد أحمد) and Mohamed Khalifa Ali Mohamed Al Muhairi (محمد خليفة علي محمد المهيري)Dubai Department of Economic DevelopmentNexis
Damas International LimitedAl ThaniUnit - Office 36 , Floor-3, Gate Village Building 4, Dubai and International Financial Centre, Dubai, 113355, United Arab Emirates14-Apr-2005UAE (Dubai)0038ActiveJewelry tradingKeith John Higley; Alekh Singh Grewal; Anan Fakh Reddin; Mohd Ali M K Al Kubaisi (also known as Mohamed Ali M K Al Kubaisi)Wholly owned by Golden Investments Limited and in turn by the ultimate parent Mannai Corporation QPSC; this entity has authorized share capital of US $3 billion; this entity is onw of a series of Damas subsidiaries including Damas LLC, Damas Jewellery LLC, Damas Jewellery DMCC, Damas Folli Follie LLC, Damas Jewellery Manufacturing Company, Damas SPV Jewellery LLC, Damas Company WLL, Damas Jewellery Kuwait Company WLL, Damas Saudi Arabia Company Limited, and Damas Accessories LLC as well as a series on jewelry firms not featuring the Damas brand nameDubai International Financial CenterMannai Corporation 2016 Annual Report
Mansoft Qatar WLLAl ThaniN/AN/AQatarN/AActiveInformation technologyN/AWholly owned by Mannai Corporation QPSCMannai Corporation 2016 Annual Report
Mansoft Solutions and Systems (UAE) LLCAl Thaniمكتب رقم 02 ملك ماجد محمد امين محمد صديق الكاظم -ديرة - هور العنز شرقN/AUAE (Dubai)596334ActiveInformation technologyN/AWholly owned by Mannai Corporation QPSCDubai Department of Economic DevelopmentMannai Corporation 2016 Annual Report
Gulf Geotechnical Services & Material Testing LLC (الخليج للخدمات الجيوفنية وفحص المواد)Al Thani273 Al Tameer St. Mawaaleh South and P.O.Box 515, PC Al Khoudh, Sultanate of Oman10-Mar-2003Oman1041094ActiveGeotechnical servicesN/AWholly owned by Mannai Corporation QPSCOman Ministry of Commerce and IndustryGulf Geotechnical Services website
Mannai Networks & Solutions LLC (المناعي للشبكات والحلول)Al ThaniN/A23-Jun-2012Oman1148675ActiveInformation technologyN/AWholly owned by Mannai Corporation QPSCOman Ministry of Commerce and IndustryMannai Corporation 2016 Annual Report
Daiso Trading WLL (دايسو للتجارة ذ.م.م )Al ThaniN/A1-Mar-2010Bahrain74264-1ActiveJewelry tradingN/A35% owned by Mannai Corporation QPSCBahrani Ministry of Industry and CommerceMannai Corporation 2016 Annual Report
Al Faisal Holding Company WLLAl Thani7th Floor, Rydges Plaza, Al Bida, Doha, Qatar15-Jul-1994QatarN/AActiveFinancial services, hospitality, real estate, transport and international tradeFaisal bin Qassim bin Faisal Thani Al Thani (فيصل قاسم فيصل ثاني ال ثاني ); Mohamed Faisal Qassim Faisal Thani Al Thani (محمد فيصل قاسم فيصل ثاني ال ثاني); Thani Faisal Qassim Faisal Thani Al Thani (ثاني فيصل قاسم فيصل ثاني آل ثاني); Turki Faisal Qassim Faisal Thani Al Thani (ترجي فيصل قاسم فيصل ثاني ال ثاني); Qassim Faisal Qassim Faisal Thani Al Thani (قاسم فيصل قاسم فيصل ثاني آل ثاني); Khalid Faisal Qassim Faisal Thani Al Thani (خالد فيصل قاسم فيصل ثاني آل ثاني); Tamim Faisal Qassim Faisal Thani Al Thani (تميم فيصل قاسم فيصل ثاني آل ثاني); Bader A. Al Fehani Founded in the 1960s by chairman Faisal bin Qassim bin Faisal Thani Al Thani (فيصل قاسم فيصل ثاني ال ثاني ) who retains 68% of the company's shares; Al Faisal Holding is a diverse conglomerate with business segments including financial services, hospitality, real estate, transport and international trade; Al Faisal Holding's subsidiaries include Al Rayyan Tourism Investment Company (ARTIC) which own luxury hotels around the worldNexisAl Faisal Holding website
Spa Al Rayan Algerian BankAl Thani29, Rue Ahmed Kara, Alger Said Hamdine, Bir Mourad Raïs, Algiers, 16012, Algeria22-May-2000AlgeriaN/AActiveBankingJabr bin Hamad bin Jassim bin Jabr bin Mohamed Al Thani (جبر حمد جاسم جبر ال ثاني); Faisal bin Qassim bin Faisal Thani Al Thani (فيصل قاسم فيصل ثاني ال ثاني ); Abdulrahman Mohamed Jabor Al Thani (عبدالرحمن محمد جبر ال ثاني); Issad Rebrab (اسعد ربراب); Walid Suleiman Qassim (وليد سليمان قاسم ); Ali Hassen Al Khalf (علي حسن الخلف); Mohamed Khalifa (محمد خليفة); Oussama Abdelhadi (أسامة عبد الهادي); Abbas Shaikh Hassan (عباس شيخ حسن)50% owned by Al Faisal Holding Company WLL, the massive conglomerate controlled by HE Sheikh Faisal bin Qassim Al Thani; 20% controlled by Jabr bin Hamad bin Jassim bin Jabr bin Mohamed Al Thani, the son of Hamad bin Jassim Al Thani (HBJ), the Qatari prime minister (2007 to 2013) and the former CEO of the Qatar Investment Authority (2005 to 2013)NexisRoyal Ark
Qatar General Insurance & Reinsurance Co. SAQ (الشركة القطرية العامة للتأمين وإعادة التأمين)Al Thani P.O. Box 4500, Doha, Qatar 5-Mar-1979Qatar7200ActiveInsuranceNasser Bin Ali Bin Saud Al Thani; Mohammed Bin Ali Bin Saud Al Thani; Ghazi Kamel Abu Nahl; Jamal Kamel Abu Nahl; Abdallah Mohammad Barrage; Khalifa Ali Al-Kaabi; Walid Ahmed Al-Saadi; Rashid Faisal Al-Numaimi; Hamad Mohammed Al-ManaNasser Bin Ali Bin Saud Al Thani is also linked to Oman Reinsurance Company S.A.O.C and Trust Bank Algeria S.p.A.Qatar Ministry of Economy and CommerceQatar General Insurance & Reinsurance website
Trust Bank Algeria S.p.A.Al Thani70 Chemin Larbi Allik - Hydra, Alger, 16030 Algérie2002Algeria02B0018917ActiveBankingSheikh Nasser Ben Ali Al Thani; Fatiha Khellal; Kamel Abu Nahl; Djamal Abu Nahl; Abdallah Barrage; Walid Al Sadi; Ghazi Kamal Abu Nahl37.6% owned by Trust Algeria Investment Co, 15% owned by Jordan Expatriates Invet Holdings Co PSC, 8% owned by Qatar General Insurance and Reinsurance, and 2% owned by Sheikh Nasser bin Ali bin Saud Al Thani who is the chairman of Qatar General Insurance and ReinsuranceNexisTrust Bank Algeria website
Seldar Misr for Tourism Investment SAE ( سلدار مصر للاستثمار والسياحة ش م م)Al Thani42, El Higaz Street, Mit Akaba, Giza, Giza Governorate, Egypt9-Jul-2007EgyptN/AActiveHotel development and constructionH.E. Sheikh Faisal Bin Qassim Bin Faisal Bin Thani Al Thani ( فيصل قاسم فيصل ثاني ال ثاني); Al Rayyan Tourism Investment Company (شرجة الريان للأستثمار السياحي ذ م م); Tareq Mahmoud Mohamed El Sayed (طارق محمود محمد السيد); Ahmed Hussien Ahmed Al Neama (حمد حسين احمد النعمة); Mohamed Ali Dabashi (محمد علي دباشي)Owned 99.936% by Qatar-based Al Rayyan Tourism Investment Company which is in turn a wholly owned subsidiary of Al Faisal Holding Company WLL, a Qatar-based investment firm; the Chairman of Al Faisal Holding H.E. Sheikh Faisal Bin Qassim Bin Faisal Bin Thani Al Thani; the ramining miniscule shares of Seldar Misr are directly held by H.E. Sheikh Faisal Bin Qassim and a series of his children. NexisAl Faisel website
Delta For Tourism and Hotels SAE (شرجة الدلتا للسياحة والفنادق ش م م)Al ThaniGiza, EgyptN/AEgyptN/AActiveTourismN/ASubsidiary of Seldar Misr for Tourism Investment and ultimately Al Faisal Holding Company WLLNexisAl Faisel website
Arab Investment Company SAE (شرجة العربية للاستثمارات ش م م)Al ThaniCairo, EgyptN/AEgyptN/AActiveTourismN/ASubsidiary of Seldar Misr for Tourism Investment and ultimately Al Faisal Holding Company WLLNexisAl Faisel website
Senyar Misr Company (شرجة سنيار مصر)Al ThaniGiza, EgyptN/AEgyptN/AActiveTourismN/ASubsidiary of Seldar Misr for Tourism Investment and ultimately Al Faisal Holding Company WLLNexisAl Faisel website
Senyar Travel Company (شرجة سنيار للسياحة)Al ThaniGiza, EgyptN/AEgyptN/AActiveTourismN/ASubsidiary of Seldar Misr for Tourism Investment and ultimately Al Faisal Holding Company WLLNexisAl Faisel website
Senyar for Human Resources CompanyAl ThaniN/AN/AEgyptN/AActiveTourismN/ASubsidiary of Seldar Misr for Tourism Investment and ultimately Al Faisal Holding Company WLLNexisAl Faisel website
Maybourne Mezzanine Holdco LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 30-Nov-2012UK 08313658ActiveHotel holding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Coroin Limited; this entity is part of Constellation Hotels Holding's acquisition, circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The Connaugh; Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); per this entity's 2016 Annual Accounts, Constellation Hotels Holding pays HBJ's Al Mirqab Holding Co. fees to manage Constellation's assets including Brook Street 1 Limited; that management is performed by Fady Bakhos as a representative of Al Mirqab UK Companies House
MHG Mezz Borrower Limited (formerly Connaught Mezzanine Holdco Limited until December 2012)Al Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 29-Nov-2012UK 08313544ActiveHotel holding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Mezzanine Holdco Limited; this entity is part of Constellation Hotels Holding's acquisition, circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The Connaugh; Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); per this entity's 2016 Annual Accounts, Constellation Hotels Holding pays HBJ's Al Mirqab Holding Co. fees to manage Constellation's assets including Brook Street 1 Limited; that management is performed by Fady Bakhos as a representative of Al Mirqab UK Companies House
MHG Senior Holdco Limited (formeryl Maybourne Senior Holdco Limited until December 2012)Al Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 30-Nov-2012UK 08313647ActiveHotel holding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by MHG Mezz Borrower Limited; this entity is part of Constellation Hotels Holding's acquisition, circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The Connaugh; Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); per this entity's 2016 Annual Accounts, Constellation Hotels Holding pays HBJ's Al Mirqab Holding Co. fees to manage Constellation's assets including Brook Street 1 Limited; that management is performed by Fady Bakhos as a representative of Al Mirqab UK Companies House
MHG Senior Borrower Limited (formerly Connought Senior Holdco Limited until December 2012)Al Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 30-Nov-2012UK 08313665ActiveHotel financing and holding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by MHG Senior Holdco Limited; this entity is part of Constellation Hotels Holding's acquisition, circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The Connaugh; Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); this entity saw losses of GBP 30.2 million in 2016UK Companies House
Maybourne Hotels Limited (formerly Raglan Management Services Limited until February 2005)Al Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 12-Nov-1998UK 03669284ActiveHotel management services companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by MHG Senior Borrower Limited and in turn by Coroin Limited; this entity is part of Constellation Hotels Holding's acquisition, circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The Connaugh; Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
The Berkeley Hotel LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 12-Nov-1998UK 03669260ActiveHotel operationsFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)This entity owns and operates the Berkeley Hotel in Knightsbridge, in London; this entity is wholly owned MHG Senior Borrower Limited and thus by Coroin Limited; The Berkeley hotel is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); The Berkeley has recently completed the first phase of a significant development project; this entity reported a steep decline in profit between 2015 and 2016 (GBP 17.4 million to GBP 9.5 million) largely due to declining sales, per the company's 2016 Annual AccountsUK Companies House
The Berkeley Hotel Company (49907) Limited (formerly The Berkeley Hotel Company Limited until December 1998)Al Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 29-Oct-1896UK 00049907ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Whi=olly owned by The Berkeley Hotel Limited; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
The Minema LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 22-Jun-1971UK 01015160ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Whi=olly owned by The Berkeley Hotel Limited; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
Goldrange Properties LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 15-Feb-2005UK 05365104ActiveProperty ownershipFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Whi=olly owned by The Berkeley Hotel Limited; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
The Connaught Hotel LimtiedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 12-Nov-1998UK 03669273ActiveHotel operationsFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by MHG Senior Borrower LimitedUK Companies House
Connaught F & B LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 18-Dec-2007UK 06456183ActiveFood and beverage operationsFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by The Connaught Hotel Limtied; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
The Connaught Hotel (52242) LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 24-Apr-1897UK 00052242ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by The Connaught Hotel Limtied; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
Mount Street Mansions LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 6-Nov-37UK 00333420ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by The Connaught Hotel Limtied; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
Claridge's Hotel Holdings LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ 12-Nov-1998UK 03669265ActiveHotel holding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)This entity owns Claridge's hotel in London; this entity is wholly owned by MHG Senior Borrower Limited and thus by Coroin Limited; Claridge's hotel is part of the Constellation Hotels Holding portfolio of luxury hotel properties, ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); per this entity's 2016 Annual Accounts, Constellation Hotels Holding pays HBJ's Al Mirqab Holding Co. fees to manage Constellation's assets including Claridge's Hotel Holdings Limited; that management is performed by Fady Bakhos as a representative of Al Mirqab UK Companies House
Claridge's Hotel LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 28-May-1889UK 00029022ActiveHotel operationsFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Claridge's Hotel Holdings Limited; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
Claridge's Hotel (42000) LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 20-Sep-1894UK 00042000ActiveHotel operationsFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Claridge's Hotel Limited; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
Brook Street 1 LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 27-Feb-2008UK06516561ActiveHolding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Claridge's Hotel Holdings Limited; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
Brook Street 2 LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 27-Feb-2008UK06516559ActiveHolding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Claridge's Hotel Holdings Limited; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
Brook Street Trustee Co Number 1 LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 6-Mar-2008UK06526381ActiveHotel operationsFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Claridge's Hotel Holdings Limited; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
Brook Street Trustee Co Number 2 LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 6-Mar-2008UK 06526384ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Claridge's Hotel Holdings Limited; this entity is part of the Maybourne Hotel Group of luxury London hotelsUK Companies House
41-43 Brook Street LLPAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 10-Mar-2008UK OC335486ActiveProperty ownershipBrook Street 2 Limited (10 March 2008 to present); Brook Street Trustee Co Number 1 Limited (10 March 2008 to present); Brook Street Trustee Co Number 2 Limited (10 March 2008 to present)Wholly owned by Brook Street 2 Limited; this entity owns the leasehold property known as 41-43 Brook StreetUK Companies House
Westone Hotel Acquisitions Company (formerly Blackstone Hotel Acquisitions Company until 27 August 2004)Al Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 3-Apr-1998UK 03543429ActiveDormant hotel holding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Raglan Real Estate Acquisition Company which is owned in turn by Coroin Limited; Coroin is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Westark Properties LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 26-Apr-2004UK 05112202ActiveDormant hotel holding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Coroin Limited; Coroin is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Raglan Real Estate Acquisition CompanyAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 30-Apr-1998UK 03558968ActiveDormant hotel holding companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Coroin Limited; Coroin is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Shapeloose LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 3-Mar-1998UK 03521130ActiveDormant hotel companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Bluedraft LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 26-Jul-2005UK 05518968ActiveProperty ownershipFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Claridge's Hotel Limited; Claridge's is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
A Goody Rewarded Limited (formerly Edward Goodyear Limited until 7 Dec 2005)Al Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 3-Aug-1976UK 01271647ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Claridge's Hotel Limited; Claridge's is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Beaufort Construction LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 29-Jun-1948UK 00456360ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
B.P. & S. (1906) LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 8-Oct-1906UK 00090365ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
James Edward LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 28-Nov-1932UK 00270630ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Only G Limited (formerly The Lygon Arms (398439) Limited until July 2003) Al Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 8-Sep-1945UK 00398439ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 April 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Stone's Chop House LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 24-Sep-1946UK 00420106ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Project Castle LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 16-Sep-1980UK 01517581ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Q&M LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 22-Aug-1941UK 00368879ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Patrick Spitfire LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 13-Feb-1958UK 00598840ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 April 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
The Claridge's Hotel Laundry LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 23-Mar-1939UK 00350948ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Centralglen LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 16-Mar-1961UK 00686623ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
The Orpheans LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 25-Feb-1955UK 00545022ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Speed 6060 LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 8-Mar-1965UK 00840174ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
The Strand Power Company LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 23-Jan-1943UK 00378502ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
The Worcester Buildings Company LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 27-Feb-1954UK 00529760ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Motcomb Trust LimitedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 22-Mar-1935UK 00298662ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Headfort Hotel (Belgravia) LimtedAl Thani and QIAMaybourne Hotel Group, 41-43 Brook Street, Mayfair, London, England, W1K 4HJ 1-Apr-1960UK 00655082ActiveDormant companyFady Bakhos (29 Feb 2016 to present); Liam Cunningham (4 June 2015 to present)Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)UK Companies House
Selene Holdings LimitedAl Thani and QIA41-43 Brook Street, Mayfair, London, England, W1K 4HJ 5-Oct-2017UK 10998812ActiveHolding companyHamad bin Jassim bin Jaber Al Thani (5 Oct 2017 to present); Fady Bakhos (5 Oct 2017 to present); Liam Cunningham (5 Oct 2017 to present)Wholly owned by Luxembourg-based Selene S.a.r.l., which is in turn owned by Constellation Hotels Holding and ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); Hamad bin Jassim bin Jaber Al Thani is listed as a "person with significant control" over this entity per UK Companies House recordsUK Companies House
Selene Midco LimitedAl Thani and QIA41-43 Brook Street, Mayfair, London, England, W1K 4HJ 5-Oct-2017UK 10998873ActiveHolding companyFady Bakhos (5 Oct 2017 to present); Liam Cunningham (5 Oct 2017 to present)Wholly owned by Selene Holdings LimitedUK Companies House
Alphastar Investments LimitedAl ThaniQaya Ltd, 25 Three Kings Yard, London, W1K 4JT 12-Nov-1993UK02871176ActiveDormant property holding companyHamad bin Jassim bin Jaber Al Thani (18 October 2010 to present); Noor Abdulaziz Abdulla T. Al Subaie (18 October 2010 to present); Jassim bin Hamad bin Jassim Al Thani (18 October 2010 to present); Mohammad bin Hamad bin Jassim Al Thani (18 October 2010 to present); Fady Bakhos (18 October 2010 to present)Wholly owned by a British Virgin Islands-based company called Cassius Holdings Limited; Cassius is in turn controlled by Hamad bin Jassim bin Jaber Al Thani and his wife Noor Abdulaziz Abdulla T. Al Subaie; per its 2006 Annual Accounts filing and its 2007 Annual Return, Alphastar Investments was previously a subsidiary of BVI-based Landal Worldwide Corp., a company owned by the brothers David and Simon Reuben, holders of the UK’s largest fortune; the documents reveal that at some time between November 2007 and December 2008, Alphastar Investments became a subsidiary of Cassius Holdings Limited; however, Alphastar Investments' 2009 Annual Return says the shares were only officially transfered in October 2009 UK Companies HouseGlobal Switch website
Cassius Holdings Limited Al Thani325 Waterfront Drive, Omar Hodge Building, Wickham's Cay, Road Town, Tortola, British Virgin IslandsN/ABritish Virgin Islands1464300ActiveHolding companyHamad bin Jassim bin Jaber Al Than; Noor Abdulaziz Abdulla T. Al SubaiePer UK corporate records submitted by a subsidiary Alphastar Investments Limited, Cassius Holdings Limited is owned by Hamad bin Jassim bin Jaber Al Thani and his wife Noor Abdulaziz Abdulla T. Al SubaieUK Companies House
QI Regent's Park Estates LimitedAl Thani33/37 Athol Street, Douglas, IM1 1LB, Isle of Man14-Jun-2012Isle of Man008459VActiveProperty developmentJassim bin Hamad bin Jassim bin Jaber Al Thani; Bernard Barbour (1 July 2012 to present); Nicholas Brian Achille Verardi (29 June 2012 to 4 March 2014); Sean Kevin Dowling (29 June 2012 to present); Simon Joel Harding (4 March 2014 to present); General Managers Limited (14 June 2012 to 29 June 2012); Darbara Limited; QInvest LLC; QI Regent's Park Estates Limited TrustQI Regent's Park Estates Limited, linked to QInvest LLC, entered a limited partnership with a subsidiary of the London-based private equity property investment fund called CIT Group; QInvest and CIT Group developed two properties in the affluent Regent's Park neighborhood of London using financing from Deutsche Postbank AG and Barclays Bank Plc; Jassim bin Hamad bin Jassim bin Jaber Al Thani was identitied by the ICIJ's Paradise Papers as an "ultimate beneficial owner" of QI Regent's Park Estates Limited via an intermediary called QI Regent's Park Estates Limited Trust; QInvest LLC is a subsidiary of Qatar Islamic Bank, and both are headed by Jassim Bin Hamad; Jassim Bin Hamad is the eldest son of Qatar's former Prime Minister Hamad Bin Jassim Al Thani (commonly known by his initials as "HBJ")Isle of Man Companies RegistryParadise Papers
Regent's Park Estates (GP) Limited (formerly CIT Regent's Park (GP) Limited until 15 Jan 2010)Al Thanic/o Cains Fiduciaries Limited, First Names House, Victoria Road, Douglas, IM2 4DF, Isle of Man8-Jan-2010Isle of Man004694VActiveProperty developmentBernard Barbour; Craig Cowie; Sean Kevin Dowing; Stuart Marcus Gibson; Ella Christabel PinnockThis entity is the general partnership that oversaw the limited partnership (LP) between QI Regent's Park Estates Limited and a subsidiary of the London-based private equity property investment fund called CIT Group; the LP entity developed two properties in the affluent Regent's Park neighborhood of London using financing from Deutsche Postbank AG and Barclays Bank PlcIsle of Man Companies Registry
Regent's Park Estates Limited PartnershipAl Thanic/o Cains Fiduciaries Limited, First Names House, Victoria Road, Douglas, IM2 4DF, Isle of Man15-Jan-2010Isle of Man000426PActiveProperty developmentQI Regent's Park Estates Limited; Regent's Park Estates (GP) Limited; Regent's Park (Founder) Sarl; CIT Regent's Park Estates (LP) Limited; CIT Primrose Executives LimitedThis entity is the limited partnership (LP) between QI Regent's Park Estates Limited and a subsidiary of the London-based private equity property investment fund called CIT Group; this LP entity developed two properties in the affluent Regent's Park neighborhood of London using financing from Deutsche Postbank AG and Barclays Bank PlcIsle of Man Companies Registry
Regent's Park (Nominees) Limited (formerly Regents Park Nominees 1 Limited)Al Thanic/o Cains Fiduciaries Limited, First Names House, Victoria Road, Douglas, IM2 4DF, Isle of Man8-Jan-2010Isle of Man004692VActiveProperty developmentBernard Barbour; Craig Cowie; Sean Kevin Dowing; Stuart Marcus Gibson; Ella Christabel PinnockThis entity is the nominee vehicle for holding property associated with the limited partnership (LP) between QI Regent's Park Estates Limited and a subsidiary of the London-based private equity property investment fund called CIT Group; the LP entity developed two properties in the affluent Regent's Park neighborhood of London using financing from Deutsche Postbank AG and Barclays Bank PlcIsle of Man Companies Registry
Regent's Park (Founder) SarlAl Thani4, rue Henri Schnadt, L - 2530 Luxembourg 30-Dec-2009LuxembourgB150687ActiveProperty developmentJohn Baroll Brown (30 December 2009 to present); Edward Baroll Brown (8 April 2010 to present); Martin Roberts (30 December 2009 to 8 April 2010); Capital & Income Trust S.à r.l.; CIT Jadwa GP 1 LimitedThis entity is connected to the limited partnership (LP) between QI Regent's Park Estates Limited and a subsidiary of the London-based private equity property investment fund called CIT Group; the LP entity developed two properties in the affluent Regent's Park neighborhood of London using financing from Deutsche Postbank AG and Barclays Bank PlcRegistre De Commerce Et Des Societes De Et A Luxembourg
Cornwall Terrace (No. 2 & 3) LimitedAl Thanic/o Leinster Secretaries Limited, 8 St George's Street, Douglas, IM1 1AH, Isle of Man27-Mar-2007Isle of Man119320CActiveProperty developmentPeter Stephen Ascroft; Richard John Charles Fagan; Trevor Lennard NormanThis is one of the two entities, along with LND Estates Limited, through which Sheikha Mozah bint Nasser Al Missned, one of the three wives of Emir Hamad bin Khalifa Al Thani, acquired three properties located in London's Regent's Park neighborhood (namely numbers 1, 2 and 3 Cornwall Terrace) reportedly for GBP 120 million; according to The Guardian and other sources, in 2014 Sheikha Mozah proposed combining the three mansions into London’s first GBP 200 million-plus palace with 33,000 square feet, a spa, heated swimming pool, gymnasium, beauty salon, powder rooms, a children’s floor, games rooms, wine cellar, fumoir and staff wing; however, in 2015 the municipal planning board, citing a housing shortage in London, denied Sheikha Mozah's proposal for the new combined palaceIsle of Man Companies RegistryUK Land Registry
LND Estates LimitedAl Thanic/o Bircham Dyson Bell, 50 Broadway, London SW1H 0BLN/ABritish Virgin IslandsN/AActiveProperty developmentN/AThis is one of the two entities, along with Cornwall Terrace (No. 2 & 3) Limited, through which Sheikha Mozah bint Nasser Al Missned, one of the three wives of Emir Hamad bin Khalifa Al Thani, acquired three properties located in London's Regent's Park neighborhood (namely numbers 1, 2 and 3 Cornwall Terrace) reportedly for GBP 120 million; according to The Guardian and other sources, in 2014 Sheikha Mozah proposed combining the three mansions into London’s first GBP 200 million-plus palace with 33,000 square feet, a spa, heated swimming pool, gymnasium, beauty salon, powder rooms, a children’s floor, games rooms, wine cellar, fumoir and staff wing; however, in 2015 the municipal planning board, citing a housing shortage in London, denied Sheikha Mozah's proposal for the new combined palaceUK Land Registry
Chipstead Holdings LimitedAl ThaniJayla Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands2-Sep-2011British Virgin Islands (and Isle of Man)1669213ActiveN/AAisha Abdulrahman Ahmed T. Al Thani; Faisal Fahad Jassim M. Al Thani; Belgravia Directors Limited (22 Sep 2011 to present); Glaisdale Directors Limited (22 Sep 2011 to present)Incorporated in the British Virgin Islands, this entity also operates in the Isle of Man where it files publically available corporate reports; this entity's directors are identified as Belgravia Directors Limited and Glaisdale Directors Limited; this entity's shareholders are Aisha Abdulrahman Ahmed T. Al Thani and Faisal Fahad Jassim M. Al Thani; per Bloomberg, Faisal serves as the Chairman of Board of Advisers at Tembusu Partners Pte Ltd. and he is also the Chairman of Qatar National Import And Export CompanyIsle of Man Companies RegistryParadise Papers
FlowStream Commodities AGAl ThaniKolinplatz 2, 6300 Zug, Switzerland and Baarerstrasse 135, 6300 Zug, Switzerland21-Feb-2013Switzerland CHE‑337.918.388ActiveOil and gasN/AThis entity is part of a private equity venture called the FlowStream Commodities Group, led by private equity giant KKR (Kohlberg Kravis Roberts); this entity exists for the creation, management and sale of streams, acquisition, management and sale of commodity licenses for itself and the entire FlowStream Commodities Group; investors in the FlowStream Commodities Group include the children of Abdullah Bin Khalifa Bin Hamad Al Thani; HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani is the younger brother of the seventh Emir Hamad Bin Khalifa; Abdullah Bin Khalifa was also Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007Swiss Federal Commercial RegistryZug Canton Commercial Register
FlowStream Commodities Limited (formerly FlowStream Limited until 9 April 2013)Al Thani13-14 Esplanade, St. Helier, JE1 1EE Jersey22-Oct-2012Isle of Jersey111679ActiveOil and gasHamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Suhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Khalifa Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Tamim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Mohamed Ali M K Al-KubaisiThis entity is part of a private equity venture called the FlowStream Commodities Group, led by private equity giant KKR (Kohlberg Kravis Roberts); per the ICIJ's Paradise Papers, beneficial owners behind the FlowStream Commodities Group include the children of Abdullah Bin Khalifa Bin Hamad Al Thani; HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani is the younger brother of the seventh Emir Hamad Bin Khalifa; Abdullah Bin Khalifa was also Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007; the directors of this entity include a proxy of the Al Thani royal family named Mohamed Ali M K Al-KubaisiJersey Financial Services CommissionParadise Papers
FlowStream Commodities Luxembourg S.à r.l.Al Thani1, rue Jean Piret, L - 2350 Luxembourg and 2, avenue Charles de Gaulle, L - 1653 Luxembourg25-Jun-2013LuxembourgB178563ActiveOil and gasJan Laubjerg (25 June 2013 to present); Philippe Ponsard (25 June 2013 to present); Pierre Lentz (25 June 2013 to present);Part of the FlowStream Commodities Group, with beneficial owners including the children of Qatar's former Prime Minister Abdullah Bin Khalifa Bin Hamad Al Thani; this entity is wholly owned by FlowStream Commodities Limited located in the Isle of JerseyRegistre De Commerce Et Des Societes De Et A Luxembourg
FlowStream Commodities UK LimitedAl Thani55 Baker Street, London, W1U 7EU8-Oct-2013UK08723655ActiveOil and gasBenjamin Rupert Lars IversenPart of the FlowStream Commodities Group, with beneficial owners including the children of Qatar's former Prime Minister Abdullah Bin Khalifa Bin Hamad Al Thani; this entity's is wholly owned by FlowStream Commodities Luxembourg S.à r.l. located in LuxembourgUK Companies House
Beauchamp Company No 2 LimitedAl Thani and QIAc/o Estera Trust (sle of Man) Limited, 33/37 Athol Street, Douglas, IM1 1LB, Isle of Man5-Apr-2012Isle of Man008186VActiveN/AQatar Holding LLC; QH Property Holdings Limited; Jassim bin Hamad bin Jassim bin Jaber Al Thani; Qatari state minister Dr Hussain Ali A A Al-Abdulla; COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari; Muhammad Ali Ridzwan bin Yusof (23 April 2012 to 23 June 2016); Ahmad Mohamed Al-Sayed (23 April 2012 to 24 February 2015); Qatar Holding LLC head of the global investment portfolio Dr. Kamel Maamria (23 April 2012 to 31 March 2014); Ugo Arzani (23 June 2016 to present); Hissa Hamad A A Al-Attiyah (23 June 2016 to present)Beauchamp Company No 2 Limited is a QIA entity wholly owned by Bermuda-based QH Property Holdings Limited; despite its links to the QIA, Jassim bin Hamad bin Jassim bin Jaber Al Thani was identitied by the ICIJ's Paradise Papers as an "ultimate beneficial owner" of Beauchamp Company No 2 Limited; Jassim Bin Hamad is the eldest son of Qatar's former Prime Minister Hamad Bin Jassim Al Thani (commonly known by his initials as "HBJ")Isle of Man Companies RegistryParadise Papers
Garbara LimitedAl Thani and QIAc/o Estera Trust (sle of Man) Limited, 33/37 Athol Street, Douglas, IM1 1LB, Isle of Man10-Mar-2003Isle of Man107960CActiveTrust vehicleSean Kevin Dowing; Ella Christabel Pinnock; Gary Peter O'Connor; Rory Michael FarrenGarbara Limited has been described in UK Companies House records as "The Nominee for the Beneficial Owner [of Senad Investments Limited], and the ultimate controlling party, the Qatar Investment Authority"; Garbara Limited's subsidiares include Senad Group Limited, an Isle of Man company linked to UK charitable work; Garbara Limited is connceted to numerous unrelated subsidiares, and as such appears to be nothing more than a nominee trust vehicle for Appleby and Estera Trust, the two corporate services firms that became the subject of the massive data leak in November 2017 known as the Paradise papersIsle of Man Companies RegistryParadise Papers
Senad Group Limited (formerly Gategill Limited until 3 November 2008)Al Thani and QIAc/o Estera Trust (sle of Man) Limited, 33/37 Athol Street, Douglas, IM1 1LB, Isle of Man27-Jul-2007Isle of Man001229VActiveHolding companyQatar Holding LLC; Garbara Limited; Jassim bin Hamad bin Jassim bin Jaber Al Thani; Ali Abdulla M A Al-Dabbagh (26 Jun 2012 to 29 May 2014); Omer Abdulaziz H A Al-Marwani (31 Dec 2012 to 13 October 2016); Navid Chamdia (5 Nov 2008 to present); Muhammad Ali Ridzwan bin Yusof (31 Dec 2012 to 13 October 2016); Garbara Limited; General Managers Limited (27 July 2007 to 26 June 2008); Reliant Managers Limited (26 June 2008 to 15 April 2010); Qatari state minister Ahmad Mohamed Al-Sayed (5 November 2008 to 31 December 2012); QIA's head of M&A Ahmad Mohammed F Q Al Khanji (13 October 2016 to present)Wholly owned by Garbara Limited, described in UK Companies House records as "The Nominee for the Beneficial Owner, and the ultimate controlling party, the Qatar Investment Authority"; Senad Group Limited is a QIA entity according to UK Companies House and the ICIJ's Paradise Papers; despite its links to the QIA, Jassim bin Hamad bin Jassim bin Jaber Al Thani was personally identitied by the ICIJ's Paradise Papers as the "ultimate beneficial owner" of Senad Group Limited; Jassim Bin Hamad is the eldest son of Qatar's former Prime Minister Hamad Bin Jassim Al Thani (commonly known by his initials as "HBJ"); Senad Group Limited's directors include QIA's head of M&A Ahmad Mohammed F Q Al Khanji; this entity is the corporate parent overseeing the QIA's similarly named UK entities called Senad Investments Limited and The Senad Group Limited, which provide special needs schools, transition and adult homes for people with learning disabilities; Senad Group Limited has GBP 40 million in outstanding loans due to Qatar Holdings LLCIsle of Man Companies RegistryParadise Papers
Senad Investments LimitedQIA1 St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ 12-Jun-2006UK05843085ActiveSocial and community servicesAbdul Rahim Bin Mohammed Ali (13 October 2016 to present); Navid Chamdia (15 October 2008 to present); Mark Flynn (1 April 2014 to present); James Richard Atkinson (3 August 2007 to present); Brian James Jones (21 June 2006 to present); Qatari state minister Ahmad Mohamed Al Sayed (15 October 2008 to 1 April 2013); Ali Abdulla Ma Al-Dabbagh (5 July 2012 to 13 June 2013); Omer Abdulaziz Hamed Al-Hamed Al-Marwani (1 April 2013 to 13 October 2016)As part of Senad Group activities, this entity provides special needs schools, transition and adult homes for people with learning disabilitiesUK Companies House
The Senad Group LimitedQIA1 St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ 10-Dec-2002UK 04613709ActiveSocial and community servicesJames Richard Atkinson (3 August 2007 to present); Brian James Jones (1 September 2004 to present)The Senad Group Limited provides special needs schools, transition and adult homes for people with learning disabilitiesUK Companies HouseThe Senad Group Limited Website
Senad Holding LimitedQIA1 St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ 27-Oct-2004UK05271236ActiveSocial and community servicesJames Richard Atkinson (3 August 2007 to present); Brian James Jones (29 November 2004 to present); Navid Chamdia (appointed 15 October 2008 and resigned on same day)Wholly owned by Senad Investments Limited; this entity provides special needs schools, transition and adult homes for people with learning disabilities as part of Senad Group activitiesUK Companies House
Beaufort Company Limited (formerly Capelaw Limited until 22 March 2010)Al Thani and QIAc/o Estera Trust (sle of Man) Limited, 33/37 Athol Street, Douglas, IM1 1LB, Isle of Man7-Jan-2008Isle of Man002116VDissolved 15-May-2017N/AQatar Holding LLC; Jassim bin Hamad bin Jassim bin Jaber Al Thani; Garbara Limited (7 January 2008 to dissolution); Qatari state minister Ahmad Mohamed Al Sayed (22 March 2010 to 24 February 2014); Qatari state minister Dr Hussain Ali A A Al-Abdulla (22 March 2010 to 12 March 2014); Omer Abdulaziz H A Al-Marwani (24 Feb 2014 to dissolution); General Managers Limited ; Sean Kevin Dowing; Mark Stephen Humphrey; Ella Christabel Pinnock; Nigel TebayPart of a series of Isle of Man firms linked to the Qatar Investment Authority and Jassim bin Hamad bin Jassim bin Jaber Al Thani, the business purpose of Beaufort Company Limited is unclear; per the ICIJ's Paradise Papers, Beaufort's "ultimate beneficial owner" is Jassim bin Hamad, the eldest son of Qatar's former Prime Minister Hamad Bin Jassim Al Thani (commonly known by his initials as "HBJ")Isle of Man Companies RegistryParadise Papers
Coller International Partners IV-D, L.P.Al ThaniN/A7-Nov-2001Cayman IslandsN/AActivePrivate equity fund Hamad bin Khalifa Al ThaniThe ICIJ's Paradise Papers, revealed that the seventh Emir of Qatar Hamad bin Khalifa Al Thani is a shareholder in Coller International Partners IV-D, L.P; known as CIP IV, the vehicle is a private equity fund managed by Coller Capital; the CIP IV fund closed in October 2002 with $2.6 billion in total investor commitments from over 160 global financial institutions; investors included US state pension funds such as the California Public Employees Retirement System (CalPERS), which was still invested in the CIP IV fund as of June 2017Coller Capital websiteParadise Papers
Braeburn Estates Developments (2) LimitedAl Thani and QIAOne Canada Square, Canary Wharf, London, E14 5AB 3-Jul-2014UK09114861ActiveProperty developmentJassim bin Hamad bin Jassim Al Thani (3 July 2014 to present); Sir George Iacobescu (3 July 2014 to present); John Raymond Garwood (3 July 2014 to present); Anthony James Sidney Jordan (3 July 2014 to present); Jean Lamothe (13 July 2016 to present); Jeremy Martin Holmes (26 November 2015 to present); Cormac McCrann (9 December 2015 to present); Stephen James Pettit (3 July 2014 to 3 February 2016)Part of the QIA's Canary Wharf developments; directors include Jassim bin Hamad bin Jassim Al Thani, the son of former Qatari Prime Minister Hamad bin Jassim Al Thani (commonly known by his initials HBJ); former directors include Stephen James Pettit, a known employee of QIAUK Companies House
Qatari Diar UK Limited Al Thani and QIA16 Grosvenor Street, Mayfair, London, England, W1K 4QF 17-Apr-2008UK06569590ActiveProperty developmentJassim bin Hamad bin Jassim Al Thani (19 August 2013 to present); Ann Hodgetts (11 December 2014 to present); Catrin Meleri Powell (18 January 2011 to present); Fahad AL-Asmakh (25 August 2015 to present); Nabeel Al-Buenain (2 May 2017 to present); Jean Lamothe (22 September 2016 to present); Mohammed Hedhfa Al-Adba (4 January 2011 to 27 February 2013); Khaled Mohamed Ebrahim Al-Sayed (27 February 2013 to 8 April 2017); Qatari Diar's European chairman Yousuf Ahmad Hassan Al-Hammadi (4 January 2011 to 27 February 2013); Ahmed Al-Mazroei (8 June 2008 to 4 January 2011); Ghanim Bin Saad Al-Saad (18 June 2008 to 4 January 2011); Abdulaziz Mohammeda Al-Thayeb (24 September 2014 to 22 September 2016); Naaman Atallah (19 August 2013 to 4 March 2015); Stephen James Pettit (27 February 2013 to 2 September 2013)This entity is part of the global Qatari Diar operations; Qatari Diar is a wholly owned subsidiary of Qatar Investment Authority specializing in real estate developmentUK Companies House
Braeburn Estates Limited PartnershipQIAOne Canada Square, Canary Wharf, London, E14 5AB 14-Jul-2011UK LP014539ActiveProperty developmentN/AThis entity is part of the global Qatari Diar operations; this entity is part of a joint venture formed between Qatari Diar and Canary Wharf Group Plc to develop a project called Southbank Place, to be located at Shell Centre in the London Borough of LambethUK Companies HouseSouthbank Place website
Braeburn Estates (GP) LimitedAl Thani and QIAOne Canada Square, Canary Wharf, London, E14 5AB 8-Jul-2011UK07698559ActiveProperty developmentJassim bin Hamad bin Jassim Al Thani (20 May 2013 to present); Sir George Iacobescu (8 July 2011 to present); Nabeel Mohammed Al-Buenain (8 April 2017 to present); A Peter Anderson II (13 July 2011 to present); Richard David Stedman Archer (19 July 2011 to present); John Raymond Garwood (8 July 2011 to present); Anthony James Sidney Jordan (9 December 2015 to present); Jean Lamothe (13 July 2016 to present); Jeremy Martin Holmes (26 November 2015 to present); Cormac McCrann (9 December 2015 to present); Stephen James Pettit (26 February 2013 to 3 February 2016); Nasser Hassen Al-Ansari (26 February 2013 to 20 May 2013); Qatari Diar's European chairman Yousuf Ahmad Hassan Al-Hammadi (28 July 2011 to 26 February 2013); Khaled Mohamed Ebrahim Al-Sayed (11 April 2013 to 8 April 2017); Waleed Qassim Zakria Khan Bangash (28 July 2011 to 26 February 2013)This entity is part of the global Qatari Diar operations; this entity is part of a joint venture formed between Qatari Diar and Canary Wharf Group Plc to develop a project called Southbank Place, to be located at Shell Centre in the London Borough of LambethUK Companies HouseSouthbank Place website
Tasleem (UK) LimitedQIA16 Grosvenor Street, Mayfair, London, W1K 4QF 20-Jun-2014UK09095679ActiveProperty developmentQatari Diar UK Limited (secretary, 20 June 2014 to present); Fahad Al-Asmakh (4 March 2015 to present); Fahad Mohd Aj Al-Ansari (22 September 2014 to present); Ann Hodgetts (1 February 2016 to present); Naaman Atallah (20 June 2014 to 4 March 2015); Fabien Laurent Toscano (19 November 2014 to 2 February 2016)Wholly owned by Qatari Diar Real Estate Investment Company QSC; Qatari Diar is a wholly owned subsidiary of Qatar Investment Authority specializing in real estate developmentUK Companies House
Qatari Diar Development Company (UK) LimitedAl Thani and QIA16 Grosvenor Street, Mayfair, London, England, W1K 4QF21-Oct-2008UK06729386ActiveProperty developmentJassim bin Hamad bin Jassim Al Thani (10 September 2013 to present); Ann Hodgetts (19 December 2014 to present); Catrin Meleri Powell (11 February 2011 to present); Jeremy Martin Holmes (30 January 2015 to present); Jean Lamothe (15 July 2016 to present); Richard Edward Oakes (21 January 2016 to present); Khaled Mohamed Ebrahim Al-Sayed (6 April 2013 to 12 August 2013); Stephen James Pettit (27 February 2013 to 12 August 2013)Wholly owned by Qatari Diar Real Estate Investment Company QSC; Qatari Diar is a wholly owned subsidiary of Qatar Investment Authority specializing in real estate developmentUK Companies House
QD US Real Estate CompanyAl Thani and QIAc/o The Offices Of Maples Corprate Services Limited, PO BOX 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands and 16 Grosvenor Street, London, Mayfair, W1K 4QFN/ACayman Islands244811 (Companies House FC031878)ActiveProperty developmentQatari Diar UK Limited (secreary, 6 May 2014 to present); Jassim bin Hamad bin Jassim Al Thani (6 May 2014 to present); Nabeel Al-Buenain (2 May 2017 to present); Khalid Saad Al-Otaibi (6 May 2014 to present); Jean Lamothe (14 July 2016 to present); Khaled Mohamed Ebrahim Al-Sayed (6 May 2014 to 8 April 2017); Stephen James Pettit (appointed and resigned on 6 May 2014)Wholly owned by Qatari Diar Real Estate Investment Company QSC; per UK Account statements, this entity owns US-based assets including a mixed-use condo and retail development in Washignton DC called City Center DC, the Conrad Hotel in Washignton DC, and an office and retail development in Long Island, NY, called the JACX; at the end of 2016, this entity held nearly US$594 million in assetsUK Companies House
LIC Gotham (UK) LimitedAl Thani and QIA16 Grosvenor Street, Mayfair, London, W1K 4QF16-Jun-2016UK10236685ActiveReal estate investmentQatari Diar UK Limited (secretary, 16 June 2016 to present); Jassim bin Hamad N J Al Thani (16 June 2016 to present); Thierry Michel Boud'hors (16 June 2016 to 6 February 2017)Wholly owned by Cayman Islands-based QD US Real Estate Company; this entity has paid up capital of US $69 million; this entity and its subsidiary LIC Gotham (US) Inc. exist to develop QD US Real Estate Company's forthcoming 27-story office and retail project in Long Island City, NY, called the JACX; Qatari Diar's partner in the project is Tishman-Speyer Properties; construction began in 2017 and is estimated to be complete in 2019; per its annual Accounts filing, LIC Gotham (UK) Limited "has capital commitments with Tishman Speyer amounting to US$ 567.23 million. These commitments relate to the cost of construction of [the Jacx]"; per the real estate trade publication "Curbed," Qatari Diar and Tishman Speyer were considering alternative means of funding including the controversial American EB-5 visa programUK Companies HouseCurbed
LIC Gotham (US) Inc.QIAN/A21-Jun-2016USA (Delaware)6075110ActiveReal estate investmentN/AWhol;ly owned by LIC Gotham (UK) Limited; LIC Gotham (UK) owns all of LIC Gotham (US) Limited's US $20.7 million in share capital accordign to the UK entity's Annual Accounts submitted to UK Companies House; per the same Annual Accounts, LIC Gotham (UK) issued a loan to LIC Gotham (US) worth US $48.3 million on 30 June 2016Delaware Secretary of StateUK Companies House
Qatari Diar Europe LLP (formerly Qatari Diar London UK LLP until 13 May 2017)QIA16 Grosvenor Street, London, United Kingdom, W1K 4QF6-Apr-2017UKOC416786ActiveProperty developmentQatari Diar Real Estate Investment Company QSC; QD UK Minority Holdings LimitedThis entity is part of the global Qatari Diar operations; the LLP members included Qatari Diar Real Estate Investment Company QSC and QD UK Minority Holdings LimitedUK Companies House
QD UK Minority Holdings LimitedAl Thani and QIA16 Grosvenor Street, London, United Kingdom, W1K 4QF3-Apr-2017UK10705773ActiveProperty developmentAnn Hodgetts (3 April 2017 to present); Jassim bin Hamad N J Al Thani (3 April 2017 to present); Fahad Mohammed A J Al-Ansari (3 April 2017 to present)This entity is involved in the financing and development of phases 1-3 of Qatari Diar's Chelsea Barracks project in London; financing includes a £664 million loan facility from HSBC Bank originally issued in June 2016; the Chelsea Barracks is a 13-acre former parade ground site on Chelsea Bridge Road, south of Sloane Square, sold by the Ministry of Defence in 2007 for £959 million; the mixed-use development is ongoing and will include 74 apartments in phase 1; the project is due to be finished in 2024, it will be valued at £3 billion and include 448 homesUK Companies HouseEvening Standard
QD UK Holdings Limited PartnershipQIA13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL7-Apr-2017UKSL030897ActiveProperty developmentN/AThis entity is involved in the financing and development of phases 1-3 of Qatari Diar's Chelsea Barracks project in London; financing includes a £664 million loan facility from HSBC Bank originally issued in June 2016; the Chelsea Barracks is a 13-acre former parade ground site on Chelsea Bridge Road, south of Sloane Square, sold by the Ministry of Defence in 2007 for £959 million; the mixed-use development is ongoing and will include 74 apartments in phase 1; the project is due to be finished in 2024, it will be valued at £3 billion and include 448 homesUK Companies HouseWestminster Planning Department
QD UK Holdings GP LLPQIA13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL6-Apr-2017UK SO306050ActiveProperty developmentQatari Diar Real Estate Investment Company QSC; QD UK Minority Holdings LimitedThis entity's LLP members included Qatari Diar Real Estate Investment Company QSC and QD UK Minority Holdings Limited; this entity is involved in the financing and development of phases 1-3 of Qatari Diar's Chelsea Barracks project in London; financing includes a £664 million loan facility from HSBC Bank originally issued in June 2016; the Chelsea Barracks is a 13-acre former parade ground site on Chelsea Bridge Road, south of Sloane Square, sold by the Ministry of Defence in 2007 for £959 million; the mixed-use development is ongoing and will include 74 apartments in phase 1; the project is due to be finished in 2024, it will be valued at £3 billion and include 448 homesUK Companies HouseBloomberg
Qatari Diar Jersey LimitedQIA1st Floor Liberation House Castle Street St Helier Jersey JE1 1GL24-Nov-2010Isle of Jersey106974ActiveProperty developmentN/AWholly owned by Qatari Diar Real Estate Investment Company QSC; Qatari Diar is a wholly owned subsidiary of Qatar Investment Authority specializing in real estate developmentJersey Financial Services Commission
QD Triangle (Holding Company) LimitedQIA1st Floor Liberation House Castle Street St Helier Jersey JE1 1GL18-Mar-2016Isle of Jersey120919ActiveProperty developmentN/AWholly owned by Qatari Diar Real Estate Investment Company QSC; Qatari Diar is a wholly owned subsidiary of Qatar Investment Authority specializing in real estate developmentJersey Financial Services Commission
JHA Investment LimitedAl ThaniPalladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD10-Aug-2016UK10323479ActiveN/AJassim bin Hamad bin Jassim Al Thani (10 August 2016 to present)This entity is wholly owned by Jassim bin Hamad bin Jassim Al Thani, the son of the former Qatari Prime minister; Jassim is the sole director of this firmUK Companies House
Portman Towers Properties LimitedAl Thani68 St. Margarets Road, Edgware, Middlesex, United Kingdom, HA8 9UU28-Jan-2003UK04649286Dissolved 21-Jan-2014N/ASaoud bin Mohammed bin Ali Al Thani, identified by birthday as the deceased Qatari minister of Culture, Arts and Heritage Saud bin Muhammad bin Ali Al Thani (7 November 2003 to dissolution); Saad Al-Duhaimi (7 November 2003 to dissolution)Wholly owned by director Saoud bin Mohammed bin Ali Al Thani; Saoud bin Mohammed bin Ali Al Thani was confirmed by his birthday as the deceased Qatari minister of Culture, Arts and Heritage Saud bin Muhammad bin Ali Al ThaniUk Companies HouseThe Art Newspaper
Credit Suisse Group AGAl Thani and QIAParadeplatz 8, 8001 Zürich, SwitzerlandN/ASwitzerlandCHE‑105.884.494ActiveInvestment bankingJassim bin Hamad bin Jassim Al Thani (2010 to April 2017); Urs Rohner; Iris Bohnet; Noreen Doyle; Alexander Gut; Andreas N. Koopman; Jean Lanier; Seraina (Maag) Macia; Kai S. Nargolwala; Joaquin J. Ribeiro; Severin Schwan; Richard E. Thornburgh; John TinerJassim bin Hamad bin Jassim Al Thani served as a non-independent director of Credit Suisse Group AG (parent) and its principal operating subsidiary Credit Suisse AG (bank) from 2010 until April 2017; Jassim represents the interest of the Al Thani royal family and the Qatar Investment Authority (QIA); per Credit Suisse 2016 Annual Reports: "At the time of his election to the Board in 2010, Mr. Bin Hamad J.J. Al Thani was determined not to be independent due to the scope of various business relationships between the Group and Qatar Investment Authority (QIA), a state-owned company that has close ties to the Al Thani family, and between the Group and the Al Thani family. The Group has determined that these various business relationships could constitute a material business relationship."; QIA has significant holdings in Credit Suisse after QIA agreed to purchase tier 1 high-trigger capital instruments circa 2012 or 2013; the insturments are worth US$1.72 billion and CHF2.5 billion; under their terms, the Tier 1 Capital Notes will be converted into our ordinary shares if Credit Suisse's reported common equity tier 1 (CET1) ratio falls below 7%Swiss Federal Commercial RegistryCredit Suisse Annual Reports
Credit Suisse AGAl Thani and QIAParadeplatz 8, 8001 Zürich, SwitzerlandN/ASwitzerlandCHE‑106.831.974ActiveInvestment bankingJassim bin Hamad bin Jassim Al Thani (2010 to April 2017); Urs Rohner; Iris Bohnet; Noreen Doyle; Alexander Gut; Andreas N. Koopman; Jean Lanier; Seraina (Maag) Macia; Kai S. Nargolwala; Joaquin J. Ribeiro; Severin Schwan; Richard E. Thornburgh; John TinerJassim bin Hamad bin Jassim Al Thani served as a non-independent director of Credit Suisse Group AG (parent) and its principal operating subsidiary Credit Suisse AG (bank) from 2010 until April 2017; Jassim represents the interest of the Al Thani royal family and the Qatar Investment Authority (QIA); per Credit Suisse 2016 Annual Reports: "At the time of his election to the Board in 2010, Mr. Bin Hamad J.J. Al Thani was determined not to be independent due to the scope of various business relationships between the Group and Qatar Investment Authority (QIA), a state-owned company that has close ties to the Al Thani family, and between the Group and the Al Thani family. The Group has determined that these various business relationships could constitute a material business relationship."; QIA has significant holdings in Credit Suisse after QIA agreed to purchase tier 1 high-trigger capital instruments circa 2012 or 2013; the insturments are worth US$1.72 billion and CHF2.5 billion; under their terms, the Tier 1 Capital Notes will be converted into our ordinary shares if Credit Suisse's reported common equity tier 1 (CET1) ratio falls below 7%Swiss Federal Commercial RegistryHandelsregisteramt des Kantons Zürich
Atman Real Estate Partners Limited (formerly Qatar Holding Investments Limited from 27 Sep 2012 to 12 Dec 2012, and then called Al Mirqab Capital Limited from 12 Dec 2012 to 20 Sep 2017)Al Thani and QIA20-22 Wenlock Road, London, England, N1 7GU27-Sep-2012UK08232371ActiveN/AMamadou Fall (27 September 2012 to 7 January 2013); Sonia Cervaux (7 January 2013 to present)This entity is believed to be currently or formerly linked to the Qatar Investment Authority (QIA) and the Al Thani royal family due to its former names--Qatar Holding Investments Limited and Al Mirqab Capital Limited; this entity was originally solely directed by a man named Mamadou Fall, located at 55 Avenue Louise, 1050 Brussels, Belgium, from the time of its incorporation until 7 January 2013; during Mamadou Fall's tenure as sole director, the company switched its name from Qatar Holding Investments Limited to Al Mirqab Capital Limited; Sonia Cervaux replaced Mamadou Fall as the sole director in January 2013, and for more than four years under her direction the company remained named Al Mirqab Capital Limited until September 2017 when it changed its name to Atman Real Estate Partners Limited; Sonia Cervaux seems to also go by the name Sonia Fall as both women were born December 1942 and are located at the address 51 Kärntner strasse, 1010 Vienna, Austria; while known as Al Mirqab Capital Limited and later as Atman Real Estate Partners Limited, this entity has been linked to a network of UK corporate entities headed by UK-based NodaGroup Limited; that network includes Atman Property Group Limited, Noda Capital Limited, NodaWood Limited, Noda Energy Group Limited, Mayhoola For Investments Limited, Noda Global Investment Advisory Limited, Noda Global Capital Management Limited, and the ultimate parent NodaGroup Limited; all group entities link to Sonia Fall, but the owner of the ultimate parent NodaGroup Limited was revealed to be Mamadou Fall until November 2016; it is unclear how Mamadou Fall and Sonia Cervaux (aka Sonia Fall) link to the QIA and the Al Thani family, as such we did not include the network of other UK corporate entities in this Asset ListUK Companies House
Oryx Property Sevices LimitedAl Thani3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB 29-Nov-2012UK08313224ActiveReal estate investmentThani bin Abdullah T J Al Thani (8 January 2013 to present); Abdullah bin Thani bin Abdullah Al Thani (25 September 2017 to present); Khalid bin Thani bin Abdullah Al Thani (25 September 2017 to present); Khalifa bin Thani bin Abdullah Al Thani (25 September 2017 to present)This entity wholly owns a subsidiary called The Ark Property Investment Company (London) Limited; The Ark Property Investment Company (London) Limited owes Oryx Property Sevices GBP 26.5 million in loan principal; Ark Property Investment Company owns an unidentified investment property in the UK; the directors of this firm include Thani bin Abdullah T J Al Thani and his children, the principals of Ezdan Holding Group a multibillion-dollar shareholding company based out of DohaUK Companies HouseEzdan Holding Group website
The Ark Property Investment Company (London) LimitedAl Thani3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB 8-Feb-2006UK05702201ActiveReal estate investment Thani bin Abdullah T J Al Thani (16 September 2013 to present); Abdullah bin Thani bin Abdullah Al Thani (26 September 2017 to present); Khalid bin Thani bin Abdullah Al Thani (26 September 2017 to present); Khalifa bin Thani bin Abdullah Al Thani (26 September 2017 to present)Wholly owned by Oryx Property Sevices Limited; this entity owns an unidentified investment property in the UK; this entity also owns GBP 26.5 million in loan principal to its parent Oryx Property Sevices; the directors of this firm include Thani bin Abdullah T J Al Thani and his children, the principals of Ezdan Holding Group a multibillion-dollar shareholding company based out of DohaUK Companies HouseEzdan Holding Group website
Barwa Capital (UK) LimitedAl ThaniDevonshire House, 1 Devonshire Street, London, W1W 5DR19-Jul-2007UK06317722ActiveN/AAli Mohammed Al-Derbasti (5 January 2016 to present); Adel Abdulla Al-Abdulghani (5 January 2016 to present); Ghanim Saad Majid Al-Saad Al-Kuwari (15 August 2007 to present); Mohammed Abdulaziz S Al Saad Al-Kuwari (13 December 2011 to present); Salman Mohammed Al-Mohannadi (5 January 2016 to present); Dr. Mohammed Abdel Haq (23 November 2007 to 1 July 2011); Abdulla Abdulaziz Al-Subaie (13 December 2011 to 6 January 2016); Ali Ahmed Al-Zubaid (18 November 2007 to 30 June 2011); Aamir Husain Khan (13 December 2011 to 23 March 2015)This entity is a subsidiary of Barwa Real Estate Co QSC; per its website, Barwa Real Estate Co QSC is 45% owned by the Qatar Investment Authority (QIA) via QIA's subsidiary Qatari DiarUK Companies HouseBarwa Real Estate Co QSC website
Aventicum Capital Management Holding AGQIAGeneral-Guisan-Quai 36, 8002 Zürich, Switzerland18-Dec-2012SwitzerlandCHE‑187.812.644ActiveAlternative investment fund Abdulla Al-Kuwari; Ali Bouzarif; Faisal A-Wahid Al-Hamadi; Qatari state minister Ahmad Mohamed Al Sayed; Ahmed Ali H A Al-HammadiThis entity is a 60-40 joint venture entity founded in 2012 by Credit Suisse with 60% and Qatar Investment Authority (QIA) with; from 2010 until April 2017, Jassim bin Hamad bin Jassim Al Thani served as a non-independent director of Credit Suisse Group AG; per Credit Suisse's 2016 Annual Reports: "At the time of his election to the Board in 2010, Mr. Bin Hamad J.J. Al Thani was determined not to be independent due to the scope of various business relationships between the Group and Qatar Investment Authority (QIA), a state-owned company that has close ties to the Al Thani family, and between the Group and the Al Thani family. The Group has determined that these various business relationships could constitute a material business relationship."; this means that the QIA was represented on both sides of the Aventicum joint venture; it is unknown if Jassim had anything to do with the Aventicum joint venture or if he recused himself from the matterSwiss Federal Commercial RegistryHandelsregisteramt des Kantons Zürich
Aventicum Capital Management (UK) I Holding LimitedQIACredit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ5-Dec-2013UK08804092ActiveAlternative investment fund Paul Hare (21 March 2014 to present); Stephen Leslie Foster (5 December 2013 to present); Ferenc Schnitzer (15 December 2015 to present); Kevin Lester Studd (1 January 2015 to present)Wholly owned by Switzerland-based Aventicum Capital Management Holding AG; Aventicum Capital Management (UK) I Holding Limited and Aventicum Capital Management (UK) II Holding Limited are corporate members of both Aventicum Capital Management (UK) LLP and Aventicum Real Estate LLP, and each holding entity made 50% of the two LLPs' total capital contributionsUK Companies House
Aventicum Capital Management (UK) II Holding LimitedQIACredit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ5-Dec-2013UK08804093ActiveAlternative investment fund Paul Hare (21 March 2014 to present); Stephen Leslie Foster (5 December 2013 to present); Aladdin Hangari (5 December 2013 to present); Kevin Lester Studd (1 January 2015 to present)Wholly owned by Switzerland-based Aventicum Capital Management Holding AG; Aventicum Capital Management (UK) I Holding Limited and Aventicum Capital Management (UK) II Holding Limited are corporate members of both Aventicum Capital Management (UK) LLP and Aventicum Real Estate LLP, and each holding entity made 50% of the two LLPs' total capital contributionsUK Companies House
Aventicum Capital Management (UK) LLPQIA4 Sloane Terrace, London, SW1X 9DQ17-Dec-2013UKOC389954ActiveAlternative investment fund manager Aventicum Capital Management (UK) I Holding Limited (17 December 2013 to present); Aventicum Capital Management (UK) II Holding Limited (17 December 2013 to present); Catherine Campbell (16 April 2014 to present); Loic Raphael Pierre Robert Hautequere (2 June 2014 to present); Sergio Ivan Delgado (2 June 2014 to present); Thomas Fitzpatrick (2 June 2014 to present); Kaushik Rambhiya (16 July 2014 to present); Robert Francis Rowe (2 January 2015 to present)The global asset manager Aventicum Capital Management was formed with the help of Philippe Weber in 2012 as a 60-40 joint venture between Credit Suisse with 60% and Qatar Investment Authority (QIA) with 40%; from 2010 until April 2017, Jassim bin Hamad bin Jassim Al Thani served as a non-independent director of Credit Suisse Group AG; per Credit Suisse's 2016 Annual Reports: "At the time of his election to the Board in 2010, Mr. Bin Hamad J.J. Al Thani was determined not to be independent due to the scope of various business relationships between the Group and Qatar Investment Authority (QIA), a state-owned company that has close ties to the Al Thani family, and between the Group and the Al Thani family. The Group has determined that these various business relationships could constitute a material business relationship."; this means that the QIA was represented on both sides of the Aventicum joint venture; it is unknown if Jassim had anything to do with the Aventicum joint venture or if he recused himself from the matterUK Companies HouseAventicum Capital Management website
Aventicum Real Estate LLPQIA4 Sloane Terrace, London, SW1X 9DQ22-Jan-2016UKOC403944ActiveReal estate investmentAventicum Capital Management (UK) I Holding Limited (22 January 2016 to present); Aventicum Capital Management (UK) II Holding Limited (22 January 2016 to present)Aventicum Capital Management (UK) I Holding Limited and Aventicum Capital Management (UK) II Holding Limited are corporate members of Aventicum Real Estate LLP, and each made 50% of the LLP's total capital contributionsUK Companies House
Societe Nouvelle du Grand Hotel SASAl Thani and QIA5 Place de l'Opéra, 75009 Paris-9E-Arrondissement, France24-Sep-1975France30393719700018Struck off 9-Dec-2015Hotel operationsZaki Nasser Zaki El-Guiziri; Fady BakhosThis dissolved entity operated a chain of hotels and had EUR 336 million in gross assets according to its last annual reportFrance's Registre du Commerce et des SociétésBloomberg
BHR Services (France) SAS (known as BHRSF)Al Thani and QIA5 Place de l'Opéra, 75009 Paris-9E-Arrondissement, France28-May-1999France42292978600016 ActiveHotel holding companyZaki Nasser Zaki El-Guiziri; Fady BakhosWholly owned by Constellation Hotels Holding Ltd S.C.A.France's Registre du Commerce et des Sociétés
SCI DuphotAl Thani15 Rue Duphot, 75001 Paris, France6-Oct-2011France53511871500015 ActiveReal estate investmentFady Bakhos; Serena Maria MadiThis entity is a real estate investment and development vehicle owned by Lebanese-French lawyer Fady Jan Bakhos and his wife Serena Maria Madi; this entity's only known investment is 15 Rue Duphot, 75001 Paris, France; Mr. Bakhos is a lawyer and business proxy for Hamad bin Jassim bin Jaber Al Thani (HBJ) as well as HBJ's personal "Al Mirqab"-branded investment vehicles; HBJ previously served as the Prime Minister of Qatar (2007-2013) and the CEO of the Qatar Investment Authority (2005-2013); SCI Duphot has no known direct ties to HBJ or the Al Thani royal family, and SCI Duphot appears to be Bakhos's personal investments interestFrance's Registre du Commerce et des Sociétés
Heritage Oil Limited (formerly Heritage Oil Plc until 30 June 2014)Al ThaniFourth Floor, Windward House, La Route de la Liberation, St Helier, Jersey JE2 3BQ6-Feb-2008Isle of Jersey99922ActiveOil and gasHamad bin Jassim bin Jaber Al Thani; Energy Investments Global Limited; Albion Energy LimitedIn early 2014, Heritage Oil was a profitable FTSE 250 publically listed oil company whose main production was based in Nigeria; in early 2014, Heritage Oil agreed to a GBP 924 million cash takeover offer from Al Mirqab Capital; Al Mirqab Capital is a Qatari investment vehicle owned by Qatar's former prime minister, Hamad bin Jassim bin Jaber Al Thani (HBJ), in his personal capacity; after the takeover, HBJ would own 80% of Heritage Oil and Heritage Oil's founder Anthony Buckingham would own the remaining 20%; for the purpose of the takeowver, Al Mirqab Capital incorporated a wholly owned new subsidiary, Energy Investments Global Limited; the sale of Heritage Oil to Al Mirqab became effective 30 June 2014; the 320p a share offer from Al Mirqab was the equivalent of a 25% premium on the public share price, according to the Financial Times; per a circular document featured on Heritage Oil's website, Deutsche Bank AG and QInvest both "act[ed] as financial adviser to Al Mirqab" for the purposes of the transaction; QInvest is headed by HBJ's eldest son Jassim and the same month as the Heritage acquisition, in June 2014, HBJ acquired 5.8% of Duetsche Bank for EUR 1.75 billion; Albion Energy Limited represents the minority shareholding interest of Heritage Oil's founder, Anthony Buckingham, who agreed to remain as an adviser and retain a 20% holding for at least five yearsJersey Financial Services CommissionFinancial Times
Heritage Oil Holdings LimitedAl ThaniFourth Floor, Windward House, La Route de la Liberation, St Helier, Jersey JE2 3BQ12-Feb-2008Isle of Jersey99978ActiveOil and gasHamad bin Jassim bin Jaber Al Thani; Heritage Oil LimitedWholly owned by Heritage Oil LimitedJersey Financial Services CommissionHeritage Oil circular
Energy Investments Global LimitedAl Thani171 Main Street, Road Town, Tortola VG1110, British Virgin IslandsN/ABritish Virgin Islands1821077ActiveHolding companyHamad bin Jassim bin Jaber Al Thani Hamad bin Jassim bin Jaber Al Thani was identified as the sole director of this entity per a circular document featured on Heritage Oil's websiteHeritage Oil circularOut-Law.com, part of Pinsent Masons international law firm
Al Mirqab Capital SPCAl ThaniPO Box 4044, Doha, QatarN/AQatar21831ActiveInvestment fundHamad bin Jassim bin Jaber Al Thani Details about this entity were revealed in a circular document featured on a subsidiary's website, namely Heritage Oil; this entity is a single person company (SPC); it is unclear if this entity is identical to "Al Mirqab Capital LLC" because under Qatar law an SPC is an LLC with only one shareholderWestlawHeritage Oil circular
Al Mirqab Capital LLCAl ThaniN/AN/AN/AN/AActiveInvestment fundHamad bin Jassim bin Jaber Al Thani; Jassim bin Hamad bin Jassim Al ThaniAl Mirqab Capital is an investment fund controlled by Qtar's former prime minister Hamad bin Jassim bin Jaber Al Thani (HBJ) and his family; the structure of Al Mirqab Capital and its assets is unclear; it is also unclear if this entity Al Mirqab Capital LLC is identical to "Al Mirqab Capital SPC," a single person company (SPC) beacuse under Qatar law an SPC is an LLC with only one shareholder; HBJ's elsest son Jassim bin Hamad bin Jassim Al Thani has been a member of senior management at Al Mirqab Capital LLC since 1998 according to Jassim's corproate biography found in Credit Suisse Annual Reports; from 2007 to present Jassim has served as CEO of Al Mirqab Capital LLCWestlawCredit Suisse Annual Reports
Port Qasim Energy (Dubai) Holding LimitedAl ThaniUnit N308 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 487389, United Arab Emirates7-Jul-2014Dubai1623ActiveHolding companySheng Yuming; Li Zheng; Saif Ur Rehman Khan; Zhong Haixiang; Fady Bakhos; Shahzad Shahbaz; Xiao Xin; Decai ShenThis entity is part of the 1,320 megawatt Pakistan Port Qasim Power Project comprised two 660 megawatt supercritical coal power plants which have been under construction since May 2015 as part of the China-Pakistan Economic Corridor; this entity has two shareholders, Al Mirqab Capital Company and Port Qasim Energy (Hongkong) Holding Limited; Al Mirqab Capital is controlled by Qatar's former prime minister Hamad bin Jassim bin Jaber Al Thani (HBJ); this entity has paid up share capital of US$1 million and authorized share capital of US$530 millionDubai International Financial CenterChina-Pakistan Economic Corridor official state website
Port Qasim Energy (Hongkong) Holding LimitedAl Thani5001, 50th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong10-Apr-2014Hong Kong2086882ActiveHolding companyShen Decai; Zhong Haixiang; Sheng Yuming; Li ZhengWholly owned by Sinohydro (Hong Kong) Holding Limited; this entity is part of the 1,320 megawatt Pakistan Port Qasim Power Project comprised two 660 megawatt supercritical coal power plants which have been under construction since May 2015 as part of the China-Pakistan Economic Corridor; the Port Qasim Project includes the participation of Al Mirqab Capital which is controlled by Qatar's former prime minister Hamad bin Jassim bin Jaber Al Thani (HBJ)Hong Kong Companies Registry
Nam Ou Power (Hong Kong) Co., LimitedAl Thani5001, 50th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong5-Sep-2014Hong Kong2141684ActivePower utilityLi Bin; Zhang LingWholly owned by Sinohydro (Hong Kong) Holding Limited; this entity is part of the 1,320 megawatt Pakistan Port Qasim Power Project comprised two 660 megawatt supercritical coal power plants which have been under construction since May 2015 as part of the China-Pakistan Economic Corridor; as part of the Port Qasim Project, Nam Ou Power and its corporate parent Sinohydro received a US$1.3 billion loan from state-owned China Development Bank in October 2016; the Port Qasim Project includes the participation of Al Mirqab Capital which is controlled by Qatar's former prime minister Hamad bin Jassim bin Jaber Al Thani (HBJ)Hong Kong Companies RegistryCharge deed
Sinohydro (Hong Kong) Holding LimitedAl Thani5001, 50th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong5-Jun-2013Hong Kong1918846ActiveHolding companyCai Bin; Li Zheng; Sheng Yuming; Sun Yapeng; Du Chunguo; Song Yutong; Fang Pingguang; Zhu Liang; Xiong Lan; Huang Yande; Dong Chenchen; Wang HaoThis entity has two categories of share capital--HK$8 million of ordinary shares held by Beijing-based PowerChina Resources Limited and US$65 million of redeemable shares held by British Virgin Islands-based Boltan Holdings Company Limited; this entity is part of the 1,320 megawatt Pakistan Port Qasim Power Project comprised two 660 megawatt supercritical coal power plants which have been under construction since May 2015 as part of the China-Pakistan Economic Corridor; as part of the Port Qasim Project, Sinohydro and a subsidiary firm called Nam Ou Power (Hong Kong) Co., Limited received a US$1.3 billion loan from state-owned China Development Bank in October 2016; the Port Qasim Project includes the participation of Al Mirqab Capital which is controlled by Qatar's former prime minister Hamad bin Jassim bin Jaber Al Thani (HBJ)Hong Kong Companies RegistryCharge deed
Boltan Holdings Company LimitedAl ThaniN/AN/ABritish Virgin IslandsN/AActiveHolding companyN/APer Hong Kong corporate records submitted by Sinohydro (Hong Kong) Holding Limited, this entity owns US$65 million of redeemable shares in Sinohydro; this entity is part of the 1,320 megawatt Pakistan Port Qasim Power Project; because the Port Qasim Project includes the participation of Qatari and Chinese partners, Boltan Holdings Company Limited is suspected to represent the interests of Qatar's former prime minister Hamad bin Jassim bin Jaber Al Thani (HBJ); Sinohydro other shareholder, Beijing-based PowerChina Resources Limited, is believed to represent the Chinese partners in the Port Qasim ProjectHong Kong Companies RegistrySinohydro (Hong Kong) Holding Limited annual return
International Bank of QatarAl ThaniSuhaim Bin Hamad Street, PO Box 2001, Doha, Qatar 1956QatarN/AActiveBankingHamad bin Jassim bin Jaber Al Thani; Sultan bin Jassim bin Mohammed Al Thani; Thani bin Hamad bin Khalifa Al Thani; Jabor bin Hamad bin Jassim Al Thani; Suhaim bin Abdullah bin Khalifa Al Thani; Mohammed Mahmoud Al-Okar; Waleed Fahad M A Almana; Abdul Aziz Mohd Al-SulaitiEstablished as “Ottoman Bank” in 1956, the International Bank of Qatar (IBQ) is one of the oldest banks in Qatar; IBQ's shareholders and Board of Directors feature the most powerful interests and members of the Al Thani royal family; shareholders include QIPCO and Al Mirqab Capital, respectively representing the families of two former Prime Ministers, Abdullah bin Khalifa bin Hamad Al Thani and Hamad bin Jassim Al Thani (HBJ); the Board of Directors is helmed by HBJ and also includes Sultan bin Jassim bin Mohammed Al Thani (director of the office of former Deputy Prime Minister of Qatar Mohammed Bin Khalifa Bin Hamad Al Thani), Thani bin Hamad bin Khalifa Al Thani (brother to the current eighth Emir), Jabor bin Hamad bin Jassim Al Thani (sometimes spelled Jaber or Jabr, a son of HBJ who has also been on the boards of Qatar Insurance Company and Gulf Warehousing Company), and Suhaim bin Abdullah bin Khalifa Al Thani (son of former PM Abdullah Bin Khalifa Bin Hamad Al Thani and Vice Chairman of Mannai Corporation and director of QIPCO) among others; Following the Gulf political crisis of May 2017, Moody's credit-rating agency downgraded IBQ's ratign to "negative" in July 2017, stating "the negative outlook also captures the weakening capacity of the government of Qatar to provide support in case of need"Moody'sInternational Bank of Qatar website
Al Rayan Bank PlcQIA44 Hans Crescent, London, England, SW1X 0LZ11-Jul-2002UK04483430ActiveBankingMohammed Al Azam (25 February 2016 to present); Ahmed Swaleh Abdisheikh (23 January 2014 to present); Malcolm James Brookes (16 September 2014 to present); Sultan Ahmed Choudhury (11 June 2007 to present); Adel Mohammed Tayyeb Mustafawi (7 April 2011 to present); Robert Sharpe (10 December 2014 to present); Richard Francis Sommers (22 June 2017 to present); Qatari state minister Dr. Hussain Ali A A Al-Abdulla (27 February 2003 to 8 February 2005); COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 April 2011 to 23 January 2014); Abdulaziz Al Khulaifi (28 September 2005 to 19 January 2009); Abdulbasit Al Shaibei (22 April 2004 to 8 February 2005); Abdul Hakim Al-Adhamy (1 October 2007 to 10 November 2010); Jamal Abdullah Al-Jamal (7 April 2011 to 23 January 2014)Together with its immediate parent firm, Al Rayan (UK) Limited, this entity conducts banking operations in the UK on behalf of the Qatar-based Masraf Al Rayan QSC; Al Rayan Bank Plc and Al Rayan (UK) Limited are UK subsidiaries of Masraf Al Rayan QSC and Qatar Holding LLC; Qatari state minister Dr. Hussain Ali A A Al-Abdulla previously served as a director of Al Rayan Bank Plc; Dr. Hussain Ali A A Al-Abdulla today serves as a board member of Qatar Investment Authority (QIA); Khalifa Jassim M A Al-Kuwari served as a director of Al Rayan Bank Plc while simultaneously serving as COO of QIAUK Companies House
Al Rayan (UK) LimitedQIA44 Hans Crescent, London, England, SW1X 0LZ17-Jun-2013UK 08573014ActiveBankingMohammed Al Azam (17 May 2016 to present); Mohammed Ismail M S Al-Emadi (25 November 2013 to present); Adel Mohd Tayyeb Mustafawi (17 June 2013 to present); This entity is owned by Masraf Al Rayan QSC (70%) and Qatar Holding LLC (30%); by virtue of Qatar Holding LLC's 30%, this entity is a subsidiary of the Qatar Investment Authority (QIA); this entity has share capital of GBP 100 million; together with its subsidiary, Al Rayan Bank Plc, this entity conducts banking operations in the UK on behalf of the Qatar-based Masraf Al Rayan QSCUK Companies House
Al Rayan Investment LLC (called ARI)QIAQatar Financial Centre, 6th Floor, Masraf Al Rayan Building, Grand Hamad Street, Doha, Qatar3-Apr-2007Qatar00045ActiveInvestment bankingH.E. Sheikh Faisal Saoud FQ Al Thani; Khalid Abdullah K A Al-Attiya; Mohammed Ismail M S Alemadi; Hamad Hassan A M Aljamali; Mahboob Ghulam Haider; Nasser Jaralla S JarallaThis entity is Masraf Al Rayan QSC's specific investment banking subsidiary; this entity has issued share capital of US$100 million; this entity manages Masraf Al Rayan’s flagship Al Rayan GCC Fund, which remains the largest mutual fund based in Qatar; this entity also manages Masraf Al Rayan’s US$1 billion Trust Certificated Issuance Program listed on the Irish Stock ExchangeQatar Financial Center Masraf Al Rayan annual reports
Masraf Al Rayan QSCAl Thani and QIAPO Box 28888, Doha, Qatar1-Jan-2006Qatar32010ActiveBankingQatari state minister Dr. Hussain Ali A A Al-Abdulla; Dr. Thani Abdulrahman Al Kuwari; Dr. Menahi Khalid M. A. Al Hajri; Turki Mohammed Al Khater; Faisal Bin Saud Al Thani; Nasser Bin Hamad Bin Nasser Al Thani; Abdulla Ahmed Al Maleki Al Jahni; Khalaf Sultan Al Dhaheri; Nasser Mohamed Al-Abdulla; Adel MustafawiMasraf Al Rayan is a Qatar-based Islamic bank providing banking, financial, investment and brokerage services through a network of 12 branches located across Qatar; the bank was incorporated in January 2006 and is licensed by Qatar Central Bank; Masraf Al Rayan is the second largest bank in Qatar by market value; the bank has authorized share capital of QAR 7.5 billion; Qatari state minister Dr. Hussain Ali A A Al-Abdulla serves as the Chairman of Masraf Al Rayan and is also a board member of Qatar Investment Authority (QIA); QIA's subsidiary called Qatar Holding LLC is a shareholder controlling 11.91% of Masraf Al Rayan; director Faisal Bin Saud Al Thani is identified in Masraf Al Rayan's 2016 Annual Report as the representative of Qatar Holding's 11.91% stake, but previous versions of Masraf Al Rayan's Annual Reports identified Dr. Hussain Ali A A Al-Abdulla as the representative of Qatar Holding's stake; other shareholders include Al Mirqab Capital with 1.67% of Masraf Al Rayan; Al Mirqab Capital is the personal investment fund of former Qatari prime minister Hamad bin Jassim bin Jaber Al Thani (HBJ)Al Rayan Bank Plc websiteMasraf Al Rayan annual reports