Douglas Emmett Tenants
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Offshore Assets


Qatari Elite Linked to Icelandic Market Manipulation, Part 2: Loan Reinvestment and Gov’t Investigation

Posted: October 19th, 2017

DE-Tenants.org is researching the business transactions and holdings of the Qatar Investment Authority and Qatari elites — particularly the country’s ruling Al-Thani family. Previously (Part 1), we detailed how Qatari royal and longtime government official Mohammed Bin Khalifa Al-Thani in the fall of 2008 (amidst the global financial crisis) invested in the Icelandic bank Kaupthing. Today’s post details how Al-Thani had in fact invested in the bank with loans provided by Kaupthing…


Tagged: More On Qatar - About the QIA, More on Qatar - Al Thani Family, More on Qatar - Offshore Assets

Qatari Elite Linked to Icelandic Market Manipulation, Part 1: Introduction

Posted: October 18th, 2017

DE-Tenants.org is exploring the multi-billion dollar partnership between Douglas Emmett, Inc. and the Qatar Investment Authority (QIA), the sovereign wealth fund of the Middle Eastern oil and gas nation of Qatar. As part of our research effort, we are digging into the background of the QIA, along with Qatar’s ruling family, Al-Thani, which controls the nation’s sovereign wealth fund, including assets and deals unrelated to Douglas Emmett.


Tagged: More On Qatar - About the QIA, More on Qatar - Al Thani Family, More on Qatar - Offshore Assets

Qatari Investment Series: QIA Invests in Paris Real Estate and Hotel

Posted: October 16th, 2017

DE-Tenants.org has published extensively on the Qatar Investment Authority (QIA) and the royal Al Thani family of Qatar. Our research project has produced, among many other things, an asset list outlining 350+ corporate vehicles connected to the QIA wealth fund and the Al Thani royal family. Because of reader interest and because the asset list is so extensive, DE-Tenants.org continues publishing an ongoing series of posts detailing the asset list’s most notable contents and highlighting interesting trends, today we explain how two key French companies link to the QIA and hold EUR 754 million in Paris real estate…


Tagged: More On Qatar - About the QIA, More on Qatar - Al Thani Family, More on Qatar - Offshore Assets

Qatari Investment Series: Qatar Elites Invest in French Luxury Real Estate

Posted: October 13th, 2017

DE-Tenants.org has published extensively on the Qatar Investment Authority (QIA) and the royal Al Thani family of Qatar. Our research project has produced, among many other things, an asset list outlining 350+ corporate vehicles connected to the QIA wealth fund and the Al Thani royal family. Because of reader interest and because the asset list is so extensive, DE-Tenants.org will today begin publishing an ongoing series of posts detailing the asset list’s most notable contents and highlighting interesting trends…


Tagged: More On Qatar - About the QIA, More on Qatar - Al Thani Family, More on Qatar - Offshore Assets

Tax Haven Series (Part 4): HBJ Companies Distancing Mossack Fonseca

Posted: September 27th, 2017

DE-Tenants.org has already revealed (Part 1 of this series) that Sheikh Hamad bin Jassim Al Thani (known by his initials "HBJ"), a member of the Qatari royalty and the nation?s former Prime Minister, has held four Panamanian companies linked to Luxembourg bank accounts. Per the International Consortium of Investigative Journalists (ICIJ), in 2011, HBJ began to acquire four companies, all in Panama, to hold bank accounts in Luxembourg…


Tagged: More on Qatar - Al Thani Family, More on Qatar - Offshore Assets

Tax Haven Series (Part 3): HBJ Linked to £100M Fortune

Posted: September 26th, 2017

DE-Tenants.org has previously explained that the billionaire Sheikh Hamad bin Jassim bin Jaber Al Thani (known by his initials “HBJ”), a member of the Qatari royalty and the former Prime Minister, was discovered in the Panama Papers, a massive trove of 11.5 million leaked documents from a controversial Panamanian law firm called Mossack Fonseca…


Tagged: More on Qatar - Al Thani Family, More on Qatar - Offshore Assets

 

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