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Al Thani and QIA Asset List


Posted: July 24th, 2017

Updated: August 28th, 2017


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 nearly 350 companies from 44 jurisdictions — and that’s just the start.


Jurisdictions covered in Asset List
Luxembourg UK USA
Algeria Greece Netherlands
Australia Guernsey Oman
Bahamas Hong Kong Panama
Bahrain Hungary People’s Republic of China
Belgium Iceland Poland
Bermuda Isle of Jersey Qatar
British Virgin Islands Italy Saudi Arabia
Cayman Islands Jordan Sharjah
Cyprus Kuwait Singapore
Denmark Lebanon Spain
Dubai Malaysia Sudan
Egypt Malta Switzerland
France Montenegro Turkey
Germany Morocco  

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 CompanyDr. Hussain Ali Al Abdulla; Abdulla Mohammed S.A. 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; 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-2011LuxembourgB158360 ActiveFinanceHamad 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 possibly 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-2012LuxembourgB176224ActiveHotel 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)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"; purchased Intercontinental Hotel Park Lane, The Crown Estate, Claridge's, The Berkeley, and The Connaugh in London; also acquired InterContinental Paris Le Grand Hotel in France; 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 LimitedQIA41-43 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 Eiguiziri (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 a debt to QIB (UK) PLC which has been linked to HBJ's son, a financier named Jassim Bin Hamad Bin Jassim Bin Jaber Al Thani ; QIB (UK) PLC is a subsidiary of Qatar Islamic Bank, where HBJ's son, Jassim Bin Hamad, serves as Chairman UK 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
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.Greek 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 Ingatlanfejleszto Korlátolt Felelosségu 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 interchangably 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 Abdallah Bin Khalifa Bin Hamad Al Thani; Suhaim Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Fahad Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Khalifa Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Jawaher Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Tamim Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Mohammed Bin Abdallah 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, France9-Jan-2008France49877547700025 ActiveHotel Real EstateHE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani; Hamad Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Suhaim Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Fahad Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Khalifa Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Tamim Bin Abdallah Bin Khalifa Bin Hamad Al Thani; Mohammed Bin Abdallah 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, formely home to Voltaire and Chopin, and it 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 firms 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
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 Sociétés and Registre 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
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); Dr Hussain Ali A.A. Al Abdulla (18 November 2011 to 2 February 2015); Khalifa Jassim Mohammed Al Kuwari (18 November 2011 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (18 November 2011 to 2 February 2015); 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 Artiles 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); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); Khalifa Jassim Mohammed 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); Dr. Kamel Maamria (23 June 2010 to 4 April 2014); Dr Hussain Ali A.A. Al Abdulla (23 June 2010 to 18 June 2015); Khalifa Jassim Mohammed 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); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); Khalifa Jassim Mohammed Al Kuwari (7 May 2010 to 2 September 2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015); 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); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); Khalifa Jassim Mohammed 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); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); Khalifa Jassim Mohammed 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); Dr Hussain Ali A.A. Al Abdulla (7 May 2010 to 2 February 2015); Khalifa Jassim Mohammed 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 (Isle of Man)QIAN/AN/AUKN/ADormantDormant CompanyN/A100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK Companies House
5A Village Limited (previously Harrods Village)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); Khalifa Jassim Mohammed 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); Khalifa Jassim Mohammed 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
DTSIQIAN/AN/AUKN/AN/AN/A100% owned by Harrods Group (Holding) Limited as of 30 January 2016UK 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); Khalifa Jassim Mohammed 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); Khalifa Jassim Mohammed 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); Khalifa Jassim Mohammed 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); Khalifa Jassim Mohammed 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
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 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)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)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)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-2011LuxembourgB164566ActiveYousuf H 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 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 French Stock ExchangeRegistre De Commerce Et Des Societes De Et A Luxembourg
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-2010LuxembourgB151849ActiveYousuf Ahmad H 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-2010LuxembourgB151176ActiveYousuf Ahmad H 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 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 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, Radovici 85323, Montenegro29-Oct-2009Montenegro50553564ActiveDevelopment of construction projectsJassim 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/AAffiliate of QD Europe S.à r.l.Registre De Commerce Et Des Societes De Et A Luxembourg
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 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 as 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-11PanamaN/AActiveHamad 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-11PanamaN/AActiveHamad 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-11PanamaN/AActiveEmir 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 ThaniPanama 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-11PanamaN/AActiveEmir 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; Sheikh Sultan 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 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
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); Yousuf Ahmad H. 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)QIA1 Temasek Avenue, #34-01, Millenia Tower, Singapore 03919212-Aug-2016Singapore201633442ZActiveReal estate developmentLodewyk “Lood” Van Rooyen (12 August 2016 to present); Richard William Dumpleton (12 August 2016 to present)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 investmentN/AHamad 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 2008UK 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 LLCThis 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); 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, 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) AND Skift
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 LuxembourgThe Telegraph (UK) AND Skift
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) AND Skift
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); 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; 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); 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
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 Pilsudskiego, 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); Khalifa Jassim 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); Khalifa Jassim Mohammed 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
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 At 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 At 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/AActiveHamad bin Jassim bin Jaber Al Thani; Gulam M. KaldaneThis 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; in August 2015 Hamad bin Jassim's Paramount transferred some of its shares to Supreme Universal Holdings, a company 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 biggest combined shareholderSecurities 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, PanamaN/APanamaN/AActiveHamad bin Jassim bin Jaber Al Thani; Fady BakhosTreetop 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/AActiveEmir Hamad Bin Khalifa Al ThaniSupreme Universal Holdings Ltd. is a Cayman Islands investment vehicle 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 transfered 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 biggest combined shareholderDeutsche 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 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
Q Neo SCIAl Thani and QIA4 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
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
Q Retiro SCIQIA4 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
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 Q Neo SCI and Q Retiro SCI, 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 Artiles 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; Jassim Bin Hamad Bin Jassim Bin Jabor Al Thani is the son of the former prime minister of Qatar, Hamad Bin Jassim Al ThaniQatar 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; amad 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
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. 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 - مردف1997UAE (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 Finance 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 Finance 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 KubaisiWholly 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 FehaniFounded 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 opf 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

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