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Offshore Assets


Al Thani and QIA Asset List

Updated: August 28th, 2017

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. Today, DE-Tenants.org is publishing a list of hundreds of corporate assets belonging to QIA and the Al Thanis — the ruling family of Qatar who also controls the QIA…


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

QIA Invests in Russian State-Owned Oil Firm Rosneft (part 3)

Posted: August 17th, 2017

QIA and the Qatari royalty who control it have made a series of other high-profile deals of late. Most notably, Douglas Emmett’s financing partner recently purchased part of a 19.5% stake of the Russian state-owned oil company called Rosneft for $11 billion. In part 3 of our series we explain how the acquisition involved UK corporate entities that ultimately lead to the Cayman Islands. Primary documents included…


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

QIA Invests in Russian State-Owned Oil Firm Rosneft (part 2)

Posted: August 15th, 2017

QIA and the Qatari royalty who control it have made a series of other high-profile deals of late. Most notably, Douglas Emmett’s financing partner recently purchased part of a 19.5% stake of the Russian state-owned oil company called Rosneft for $11 billion. In part 2 of our series we will reveal how Singaporean primary records shed light on Russian and Italian financing for the acquisition…


Tagged: More On Qatar - About the QIA, More on Qatar - Offshore Assets, More on Qatar - Russia Investments

QIA Invests in Russian State-Owned Oil Firm Rosneft (part 1)

Posted: August 14th, 2017

QIA and the Qatari royalty who control it have made a series of other high-profile deals of late. Most notably, Douglas Emmett’s financing partner recently purchased part of a 19.5% stake of the Russian state-owned oil company called Rosneft for $11 billion. In part 1 of our series we will look at the public terms of the deal and then turn our attention to what Singaporean primary records reveal.…


Tagged: More On Qatar - About the QIA, More on Qatar - Offshore Assets, More on Qatar - Russia Investments

Sheikh Hamad (“HBJ”) Still Linked to QIA Assets—Constellation Hotels

Posted: August 7th, 2017

Sheikh Hamad bin Jassim Al Thani (HBJ) presided over the Qatar Investment Authority as its CEO from 2005 to 2013. Despite stepping down from his position in 2013, HBJ remains linked to QIA assets through a series of connections that often blur the distinction between the Qatari state and the Al Thani royal family. Today we will look at Constellation Holdings, a hotel holding company with €6.8 billion in assets…


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

Sheikh Hamad (“HBJ”) Still Linked to QIA Assets—Harrods

Posted: August 3rd, 2017

Sheikh Hamad bin Jassim Al Thani (HBJ) presided over the Qatar Investment Authority as its CEO from 2005 to 2013. Despite stepping down from his position in 2013, HBJ remains linked to QIA assets through a series of connections that often blur the distinction between the Qatari state and the Al Thani royal family. Today we will look at Harrods luxury department store, acquired for $2.3 billion…


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

 

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