Qatar Al Thani Asset List

Corporation Al Thani or QIA?
Qatar Holding LLC (formerly Oryx Bank Holding Corporation

QIALLC until 25 July 2007)
Qatar Holding USA LLC QIA
Qatari Diar Real Estate Investment Company QSC QIA
Pioneer Holding S.A. (formerly Pioneer Capital S.A.) Al Thani
Precision Capital SA (formerly Al Mirqab Finance SA; formerly

Al Thani
Balestra Properties SA)
Prime Capital S.A. Al Thani
Regis Investment SA Al Thani and QIA
Siger Invest SA Al Thani and QIA

Swan Island SA Al Thani and QIA
PrimeFin SA (formerly 230 Park Holdings SA) Al Thani and QIA
El Corte Ingles S.A. Al Thani and QIA
Regis Limited Sarl Al Thani and QIA
Constellation Hotels Holding Ltd S.C.A. (formerly Constellation

Al Thani
Hotels
and Holding
QIA Ltd S.A.)
Constellation Hotels Holding GP S.à.r.l. Al Thani

Coroin Limited Al Thani and QIA
Constellation Hotel UK SA Al Thani and QIA
Constellation Hotel (OpCo) UK SA Al Thani and QIA
Constellation Hotels France Grand S.A. Al Thani and QIA
Constellation Hotels France Group Holding S.A. Al Thani and QIA
Societe Des Hotels InterContinental France SAS Al Thani and QIA
Constellation Hotels France SAS Al Thani and QIA
Societe du Louvre-La Fayette SAS Al Thani and QIA

Constellation Hotel du Louvre Al Thani and QIA
Societe du Palais de la Mediterranee Al Thani and QIA
Constellation Palais de la Mediterranee SAS Al Thani and QIA
Hotel Martinez SAS Al Thani and QIA
Constellation Hotel Martinez Al Thani and QIA
Constellation Etoile SAS Al Thani and QIA
CU.GI.MI. SpA Al Thani and QIA
Fleet Street Investment Limited Al Thani and QIA
Fleet Street Investments II Limited Al Thani and QIA

Fleet Street Investments III Limited Al Thani and QIA
Constellation Hotels Italy S.r.l. Al Thani and QIA
Constellation Hotels Management Italy S.r.l. Al Thani and QIA
Helens RE S.A. Al Thani and QIA
Helens RE I Commercial Investments AE Al Thani and QIA
Helens RE II Commercial Investments AE Al Thani and QIA
Helens RE III Commercial Investments AE Al Thani and QIA
Helens RE IV Commercial Investments AE Al Thani and QIA
Ballet Properties S.A. Al Thani and QIA
Constellation OWS Holding S.A. Al Thani and QIA

Constellation OWS Properties Inc. Al Thani and QIA
Constellation OWS Corporation Inc. Al Thani and QIA
MIP One Wall Street Holdings LLC Al Thani and QIA
MIP One Wall Street Mezzanine LLC Al Thani and QIA
MIP One Wall Street Acquisition LLC Al Thani and QIA
MIP One Wall Street LLC N/A
MIP One Wall Street Managing Member LLC N/A
CHH Finance S.A. Al Thani and QIA
Selene S.a.r.l. Al Thani and QIA
Constellation Hungary S.A. (formerly CHH France 2 SA) Al Thani and QIA
River Dunainvest Ingatlanfejlesztő Korlátolt Felelősségű Társaság

Al Thani (also known as River Dunainvest kft)
SCI Oryx Al Thani
SCI Oryx Immobiliere Al Thani
SCI Julia Al Thani
SCI Umm Qarn Al Thani
SCI Hotel Lambert Al Thani
Umm Qarn Management Co Limited Al Thani

Haras Du Grand Courgeon Al Thani
Robins Farm Racing Limited Al Thani
Hall of Fame Stud Limited Al Thani
Pearl Bloodstock Limited Al Thani
Qatar Racing Limited Al Thani
KBL European Private Bankers SA (also known as KBL epb)Al(formerly

Thani Kredietbank Luxembourgeoise)
KBL (Switzerland) Limited (formerly Kredietbank (Suisse)

SA) Al Thani
Banque Internationale à Luxembourg (also known as BIL)Al Thani

Société Luxembourgeoise de Leasing BIL-Lease SA Al Thani
Banque Internationale à Luxembourg (Suisse) SA Al Thani
Belair House SA Al Thani
BIL Asia Singapore Limited (formerly Banque

Internationale à Luxembourg Bill (Asia) Limited) Al Thani
BIL Auto Lease SA Al Thani
BIL Manage Invest SA Al Thani
BIL Reinsurance SA Al Thani
Experta Corporate and Fund Services SA (formerly Experta

AlCorporate
Thani and Trust Services SA)
I.B. Finance SA Al Thani
Privagest SA Al Thani
Red Sky SA Al Thani

Selskabet af 1B December 2013 A/S Al Thani
Societe du 25 juillet 2013 SA (doing business as BIL France)

Al Thani
Audit-Trust Sarl (formerly Audit-Trust SA) Al Thani
BIL Trust Limited Al Thani
Compagnie Financiere BIL SA & Cie S.e.c.s Al Thani
Koffour SA Al Thani
Lannage SA Al Thani
Private II Wealth Management SARL Al Thani
Valon SA Al Thani
Depol A/S Al Thani

Cornerstone Commercial Properties Holding SA Al Thani
Mark Invest Holdings SA (previously CHH France 1 S.A.) Al Thani
Stellar Hotels SA Al Thani
SPL I SA (formerly Special Projects Luxembourg SA and Pedona

Al Thani
Finance SA)
Harrods Limited QIA

Harrods Group (Holding) Limited (previously called QatarQIA
Holding UK Limited from 23 Jul 2010 to 24 Oct 2011 )
QH Property Holdings Limited QIA
QH Participations Limited QIA
QH Partners Limited QIA
QH Enterprises Holdings Limited QIA
QH Enterprises Limited QIA
DTSK Limited QIA

DTSI Limited QIA
DTSD Limited QIA
DTSF Limited QIA

Harrods (UK) Limited QIA
Harrods International Limited QIA
Harrods (Continental) Limited QIA
Harrods Estates Limited QIA
PL Management Limited QIA
Harrods Commercial Property Limited QIA

52 Capital (Harrods Estates Paris S.A.) QIA
Harrods Group Trustees Limited QIA
Genavco Holdings Limited QIA
Genavco Insurance Limited QIA
Air Harrods Limited QIA
Harrods Aviation Holdings Limited QIA
Harrods Aviation Limited QIA

Harrods Corporate Management Limited QIA
Harrods Bank Limited QIA
5A Property Investments S.à r.l. (previously Harrods Property

QIA Investments S.a.r.l. Limited)
5A Property Holdings Limited (previously Harrods Property
QIAHoldings Limited)
Harrods Property Limited QIA
Harrods (Management) Limited QIA
5A Watches (previously Harrods Watches Limited) QIA

Harrods Leisure Limited (formerly Dellon Limited until July
QIA
2001)
5A Village Limited (previously Harrods Village Limited) QIA
5A Leisure Limited (previously Harrods Leisure Limited) QIA
Featurecode 2A Holdings QIA
Featurecode 2A QIA
Wylie and Company Limited QIA
Harrods Nominees Limited QIA
Harrods Group International Holdings Limited (formerly Beauchamp

Al Thani andCompany
QIA Limited until January 2013, and formerly Applia
Helicopter Solutions Limited QIA

5A Aviation Luton Hangar Limited (formerly Harrods Aviation
QIA Luton Hangar Limited)
Metro Business Aviation (Stansted) Limited QIA
Metro Business Aviation (Heathrow) Limited QIA

Metro Business (1995) Limited (formerly Field Aviation (Stansted)
QIA Limited)
5AB Services Limited (fromerly Harrods Services Limited) QIA
5ABC Limited (formerly K G Group Limited from 10 Jul 1995

QIAto 24 Nov 2014)
5A Card Handling Company Limited (formerly Harrods Card
QIAHandling Company Limited until 18 Nov 2014)
Harrods Holdings Limited QIA
Constellation Barclay UK Limited Al Thani & QIA
Constellation Barclay Invest UK Limited Al Thani & QIA

Constellation Barclay Holding US, LLC Al Thani & QIA
Constellation Barclay US LLC Al Thani & QIA
111 East 48th Street Holdings, LLC Al Thani & QIA
Al Rayyan Tourism & Investment Company Europe S.A.R.L.

Al Thani
Seldar Sarl Al Thani
Grand Hyatt Berlin GmbH Al Thani

Senyar Sarl Al Thani
Samerya Sarl Al Thani
Samerya Italy Sarl Al Thani
Havana Holdings (UK) Limited Al Thani

Primeairo Limited Al Thani
International Hoteliers (UK) Limited Al Thani
Churchill Group Limited Al Thani
Capital Hill Hotels Limited Al Thani
Capital Hill Hotels Group London Limited Al Thani

Capital Hill Hotels Group Europe Limited Al Thani
QPR Properties Korlatolt Felelossegu Tarsasag (also known

Al as
Thani
QPRand
Properties
QIA kft)
Innovation Arch Sarl Al Thani
Mater Olbia SPA Al Thani
Sardinia Healthcare and Research Properties Srl Al Thani
Lux Pillar S.à r.l. Al Thani
Eagle Estate SA Al Thani

QD Europe S.à r.l. Al Thani and QIA
Qatari Diar Marina S.à r.l. (formerly Qatari Diar Marina Limited)
QIA
Tarragona Marina Management SL (formerly BlanchesterAlSL)Thani and QIA
QD Marina Tarragona SL Al Thani and QIA
Harbour Club Tarragona SL Al Thani and QIA

Casinvest S.à r.l. QIA
Société Fermière du Casino Municipal de Cannes (SFCMC)QIA
Casinvest Iena France S.A.S. QIA
Beaujon Hoche S.A.S. QIA
QDVEO S.à r.l. QIA
Velo Investissement S.à r.l. (formerly Sheval InvestmentsQIA

S.à r.l.)
QD Americas Limited QIA
QD Americas Inc. QIA
GPS Holdings S.à r.l. QIA
GS 16 S.à r.l. QIA
Qatari Diar Cyprus Limited QIA
Q. Hotel and Marina Limited QIA
Qatari Diar Montenegro QIA
QD Hotel and Property Investment Montenegro Doo QIA

QD Montenegro Doo QIA
QDD Limited QIA
QDD Athletes Village UK Limited Al Thani and QIA
East Village London LLP Al Thani and QIA
QD Europe (Chancery) S.à r.l. QIA
Qatari Diar Malta Limited QIA

QD Hotel & Property Investment Limited QIA
432 Park Holding SA Al Thani
AFD S.à r.l. Al Thani
AFD EUPEN S.A. Al Thani
Abdul Aziz Althani Holdings, Inc. Al Thani
Afrodille SA Al Thani
Al Faisalia Trade Company SA Al Thani
Alpha Investment Management Limited Al Thani
Alya International Limited Al Thani

Anoud Al-Doha Limited Al Thani
Hendley Holdings Limited Al Thani
Ironforge Limited Al Thani
Jackal Finance Inc. Al Thani
Knibos Consulting SA Al Thani
NBKS Investment Holdings Limited Al Thani

New TV Sat Aljadeed Al Thani
Notart Consulting SA Al Thani
Remgreen Properties Limited Al Thani
Rienne SA Al Thani
Sandsend Management Limited Al Thani
Sardinia Investment Limited Al Thani

Tawne Overseas Holdings Limited Al Thani
Trick One Limited Al Thani
Trick One Management Limited Al Thani
Precis (2374) Limited QIA
Zoarah Limited QIA
Yaheeb Holding Limited Al Thani

Tusker Trading Limited Al Thani
Yalis SA Al Thani
Mink Trading Corp. Al Thani
Brooks Trading Limited Al Thani
Serval Trading Group Corp. Al Thani
Choice Stay Limited Al Thani
Q Iceland Finance ehf Al Thani

Q Iceland Holding ehf Al Thani
Galler UK Limited Al Thani
Westley Richards (Holdings) Limited Al Thani
DE Park Avenue 10880, LLC QIA
DE Park Avenue Manager, LLC QIA
DE Park Avenue Member, LLC QIA

DE Park Avenue Operating Company, LLC QIA
DE Park Avenue Venture, LLC QIA
DE Pacific 12100, LLC QIA
DE Pacific Manager, LLC QIA
DE Pacific Member, LLC QIA
DE Pacific Operating Company, LLC QIA
DE Pacific Venture, LLC QIA

London & Regional (Panama) SA QIA
QHG Oil Ventures Pte (formerly QHG Shares Pte from incorporate
QIA to 9 February 2017)
QHG Investment LLP (formerly Klavax LLP) QIA
QHG Holding LLP QIA
QHG Cayman Ltd QIA
QHG Trading LLP QIA

Challenger Universal Limited Al Thani
Agricultural Bank of China QIA
Lifestyle International Holdings Limited QIA
Bellshill Investment Company QIA
V & S Holding Corp. (formerly Qatar Investment AuthorityQIA

(Europe Real Estate Corp.))
Qatar Holding Luxembourg SA QIA

Qatar Holding Luxembourg II SARL QIA
Qatar Holding Smeralda Investment SRL QIA
Smeralda Holding SRL QIA
Pevero Golf SRL QIA
Cantiere Porto Cervo SRL QIA
Land Holding Co SRL QIA
Porto Cervo Marina SRL QIA

Sardegna Resorts SRL QIA
OCS Investment SARL QIA
QH RE Europe S.à r.l. (formerly Credit Suisse One Cabot Square

QIA (Luxembourg) S.à r.l)
Qatar Holding Germany GmbH QIA
Danube Holding (Germany) GmbH QIA
Danube Holding GMBH & Co. KG QIA
Danube Hotels Betriebsgesellschaft Mit Beschrankter Haftung

QIA (also known as Danube Hotels Betriebsgesellschaft mbh)
Danube Verwaltung GmbH QIA
Frankfurt Danube Hotels GmbH QIA

Hotelera el Carmen SL QIA
Shardana SRL QIA
Safebay SRL QIA
Qatar Holding Netherlands B.V. QIA
BHR Overseas (Europe) B.V. (formerly Saison Overseas (Europe)

QIA B.V.)
Katara Hospitality Holding B.V. (formerly called MSREF VIQIA

Danube BV from 28 June 2006 to 7 Sept 2011, and called Danube Ho
Katara Hospitality Hotels Holding LLC QIA
Qatar and Abu Dhabi Investment Company Q.S.C. (also

known as QADIC) QIA
Qatar Holding Poland Sp. zo. O. QIA
Nova Bocana Barcelona SA QIA
Qgold Sarl QIA
Qgold LLC (formerly Qatar Gold Holding and Resources LLC)

QIA
Sakura Assets 2 Godo Kaisha QIA
Sakura Investment Holding LP QIA
Sakura Investments TMK QIA
Wessal Asset Management QIA
Wessal Tangier Marina QIA

Wessal Casa Port QIA
Wessal Bouregreg QIA
Canary Wharf Group Investment Holdings Plc (formerly Songbird

Al Thani Estates
and QIAPlc)
Canary Wharf (FS Two) Limited QIA

Canary Wharf (FS Holdco) Limited QIA
Canary Wharf (FS Invest) Limited QIA
Canary Wharf (FS Borrower) Limited QIA
Canary Wharf (FS Jersey GP) Limited QIA
Canary Wharf (FS Lux) Sarl (formerly Fervet Opus Sarl) QIA
Canary Wharf Limited QIA

Canary Wharf Group Plc QIA
CWG NewCo Limited QIA
PT Qatar Holding Indonesia QIA
Asciano Investment Company (called Qatar Investco in

stock filings) QIA
Qatar Holding Switzerland AG QIA
Ultima Capital Holding AG QIA
Heartland Holding AG QIA
Amyris Inc. (NASDAQ: AMRS) Al Thani
Biolding Investment SA Al Thani

Hassad Food Company Q.S.C. QIA
Hassad - Australia Pty Ltd QIA
Hassad Australia Operations Company Pty QIA
Paramount Services Holding Limited Al Thani

Treetop Family Foundation Inc. Al Thani
Supreme Universal Holdings Limited Al Thani
Deutsche Bank AG Al Thani
Qatar Islamic Bank Q.P.S.C. Al Thani

QIB (UK) Plc Al Thani
Qinvest LLC Al Thani
Damaan Islamic Insurance Company (called Beema) Al Thani
Al Jazeera Finance QSC Al Thani
AQAR Real-Estate Development and Investment Al Thani
Arab Finance House SAL Al Thani
Asian Finance Bank Berhad Al Thani
QIB-Sudan Al Thani
Al Alfia Holdings WLL Al Thani
Egyptian Steel Al Thani
Fast Telecommunication Co. WLL QIA
National Mobile Telecommunications Co. KSCP (doing business

QIA as Wataniya Telecom)
Hapag-Lloyd (formerly United Arab Shipping Company) Al Thani

Qatar Navigation (Milaha) QPSC (formerly known as
Qatar Navigation) Al Thani
QatarGas Al Thani
Qatar Petroleum Al Thani
Al Khaliji (France) SA Al Thani
JBK Controls International FZE Al Thani
Qatar Power Construction WLL Al Thani
Gulf Investment Corporation SAG Al Thani

Universal Travels & Tourism LLC Al Thani
Oman Reinsurance Company S.A.O.C Al Thani
Air Arabia PJSC

‫للطيران()العربية‬ Al Thani
Al Buhaira National Insurance Co. P.S.C Al Thani
Mizaan World General‫للتجارة‬

Trading‫ورلد‬LLC
‫العامة()ميزان‬ Al Thani
Al Shaheen Al Aali For Industry and Trading Company Al Thani
Gray Mackenzie Retail Lebanon SAL Al Thani

Salam International Investment Limited QSC Al Thani
Investcorp Bank BSC Al Thani
RA
‫شمب‬Bahrain
‫البحرين‬BSC aBankB.S.C., ‫ب‬.‫م‬.‫ش‬Al
‫ت‬‫ي‬
‫ب‬Thani
‫أر أي‬formerlyArcapitaBankBSC‫بنكآركابيتاشمب‬untilSeptember
()‫مقفلة‬
(formerlyArcapit ‫ا‬ ‫ا‬‫رك‬‫كآ‬‫ن‬‫ ب‬unt
ilSept
ember2014)
Bahrain National
.‫ب‬.‫م‬.‫الحياة ش‬
Life‫على‬
Assurance
‫الوطنية للتأمين‬
Company
‫البحرين‬BSC
‫مقفلة)( شركة‬ Al Thani
Al Khaleej Insurance and Reinsurance Co ( ‫شركة الخليج‬

‫)للتأمين و إعادة التأمين ش م ق‬ Al Thani
Al Khaleej Takaful Group Q.P.S.C. Al Thani
The Housing Bank For Trade & Finance PSC Al Thani
SCI Q Neo QIA
Neo Holdings LLC QIA
Retiro Holding LLC QIA

SCI Q Retiro QIA
Eagle SPPICAV QIA
Qatar Foundation Endowment Holding LLC Al Thani
Qatar Reinsurance Company LLC (formerly Q-Re LLC untilAl18-Feb-2014)

Thani
Qatar Asset Management Company LLC QIA

Mediterranean Tourism Investment Al Thani
National Bank of Oman Al Thani
Commercial Bank of Qatar QSC Al Thani
Qatar National Bank QPSC Al Thani

Doha Bank QSC Al Thani
Doha Bank Assurance Company LLC Al Thani
Qatar Investment & Projects Development Holding Co.,

W.L.L. (aslo known as QIPCO Holding) Al Thani
Mannai Corporation QPSC Al Thani
Mannai Trading Co. WLL Al Thani
GTC Otomotiv Anonim Sirketi Al Thani

Gfi Informatique SA Al Thani
Qatar Logistics WLL Al Thani
NexThink SA Al Thani
Axiom Telecom LLC Al Thani
Golden Investments Holdings Limited Al Thani
Golden Investments Limited Al Thani
Golden Investments Services Limited Al Thani
Blue Stone Commercial Brokers LLC Al Thani
Damas International Limited Al Thani
Mansoft Qatar WLL Al Thani
Mansoft Solutions and Systems (UAE) LLC Al Thani
Gulf Geotechnical Services & Material Testing LLC (‫الخليج‬

‫)للخدمات الجيوفنية وفحص المواد‬ Al Thani
Mannai Networks & Solutions LLC (‫ )المناعي للشبكات والحلول‬Al Thani
Daiso Trading
.‫م‬.‫للتجارة ذ‬WLL
‫م)(دايسو‬ Al Thani
Al Faisal Holding Company WLL Al Thani
Spa Al Rayan Algerian Bank Al Thani
Qatar General Insurance

‫للتأمين &وإعادة‬
Reinsurance
‫القطرية العامة‬ ‫ التأمين()الشركة‬Al Thani
Co. SAQ
Trust Bank Algeria S.p.A. Al Thani
Seldar Misr for Tourism Investment SAE ( ‫لالستثمار والسياحة ش م م‬

Al Thani
‫)سلدار مصر‬
Delta For Tourism and Hotels SAE (‫الدلتا للسياحة والفنادق ش م م‬Al Thani
‫)شرجة‬
Arab Investment Company SAE (‫)شرجة العربية لالستثمارات ش م م‬
Al Thani
Senyar Misr Company (‫)شرجة سنيار مصر‬ Al Thani
Senyar Travel Company (‫)شرجة سنيار للسياحة‬ Al Thani
Senyar for Human Resources Company Al Thani
Maybourne Mezzanine Holdco Limited Al Thani and QIA
MHG Mezz Borrower Limited (formerly Connaught Mezzanine

Al Thani
Holdco
and QIA
Limited until December 2012)
MHG Senior Holdco Limited (formeryl Maybourne SeniorAl

Holdco
Thani Limited
and QIAuntil December 2012)
MHG Senior Borrower Limited (formerly Connought Senior

Al Holdco
Thani and
Limited
QIA until December 2012)
Maybourne Hotels Limited (formerly Raglan ManagementAlServices
Thani and
Limited
QIA until February 2005)
The Berkeley Hotel Limited Al Thani and QIA
The Berkeley Hotel Company (49907) Limited (formerly The

Al Thani
Berkeley
and Hotel
QIA Company Limited until December 1998)
The Minema Limited Al Thani and QIA
Goldrange Properties Limited Al Thani and QIA
The Connaught Hotel Limtied Al Thani and QIA
Connaught F & B Limited Al Thani and QIA
The Connaught Hotel (52242) Limited Al Thani and QIA
Mount Street Mansions Limited Al Thani and QIA
Claridge's Hotel Holdings Limited Al Thani and QIA

Claridge's Hotel Limited Al Thani and QIA
Claridge's Hotel (42000) Limited Al Thani and QIA
Brook Street 1 Limited Al Thani and QIA
Brook Street 2 Limited Al Thani and QIA
Brook Street Trustee Co Number 1 Limited Al Thani and QIA
Brook Street Trustee Co Number 2 Limited Al Thani and QIA
41-43 Brook Street LLP Al Thani and QIA
Westone Hotel Acquisitions Company (formerly Blackstone

Al Thani
Hotel and
Acquisitions
QIA Company until 27 August 2004)
Westark Properties Limited Al Thani and QIA
Raglan Real Estate Acquisition Company Al Thani and QIA
Shapeloose Limited Al Thani and QIA

Bluedraft Limited Al Thani and QIA
A Goody Rewarded Limited (formerly Edward Goodyear Limited

Al Thaniuntil
and 7QIA
Dec 2005)
Beaufort Construction Limited Al Thani and QIA
B.P. & S. (1906) Limited Al Thani and QIA
James Edward Limited Al Thani and QIA
Only G Limited (formerly The Lygon Arms (398439) Limited

Al Thani
until July
and2003)
QIA
Stone's Chop House Limited Al Thani and QIA
Project Castle Limited Al Thani and QIA

Q&M Limited Al Thani and QIA
Patrick Spitfire Limited Al Thani and QIA
The Claridge's Hotel Laundry Limited Al Thani and QIA
Centralglen Limited Al Thani and QIA
The Orpheans Limited Al Thani and QIA
Speed 6060 Limited Al Thani and QIA
The Strand Power Company Limited Al Thani and QIA
The Worcester Buildings Company Limited Al Thani and QIA

Motcomb Trust Limited Al Thani and QIA
Headfort Hotel (Belgravia) Limted Al Thani and QIA
Selene Holdings Limited Al Thani and QIA
Selene Midco Limited Al Thani and QIA
Alphastar Investments Limited Al Thani
Cassius Holdings Limited Al Thani
QI Regent's Park Estates Limited Al Thani

Regent's Park Estates (GP) Limited (formerly CIT Regent'sAlPark
Thani
(GP) Limited until 15 Jan 2010)
Regent's Park Estates Limited Partnership Al Thani
Regent's Park (Nominees) Limited (formerly Regents ParkAlNominees

Thani 1 Limited)
Regent's Park (Founder) Sarl Al Thani
Cornwall Terrace (No. 2 & 3) Limited Al Thani
LND Estates Limited Al Thani

Chipstead Holdings Limited Al Thani
FlowStream Commodities AG Al Thani
FlowStream Commodities Limited (formerly FlowStream Al

Limited
Thaniuntil 9 April 2013)
FlowStream Commodities Luxembourg S.à r.l. Al Thani
FlowStream Commodities UK Limited Al Thani

Beauchamp Company No 2 Limited Al Thani and QIA
Garbara Limited Al Thani and QIA
Senad Group Limited (formerly Gategill Limited until 3 November

Al Thani and
2008)
QIA
Senad Investments Limited QIA
The Senad Group Limited QIA
Senad Holding Limited QIA
Beaufort Company Limited (formerly Capelaw Limited until

Al Thani
22 March
and 2010)
QIA
Coller International Partners IV-D, L.P. Al Thani

Braeburn Estates Developments (2) Limited Al Thani and QIA
Qatari Diar UK Limited Al Thani and QIA
Braeburn Estates Limited Partnership QIA

Braeburn Estates (GP) Limited Al Thani and QIA
Tasleem (UK) Limited QIA
Qatari Diar Development Company (UK) Limited Al Thani and QIA

QD US Real Estate Company Al Thani and QIA
LIC Gotham (UK) Limited Al Thani and QIA
LIC Gotham (US) Inc. QIA
Qatari Diar Europe LLP (formerly Qatari Diar London UK LQIA
QD UK Minority Holdings Limited Al Thani and QIA
QD UK Holdings Limited Partnership QIA

QD UK Holdings GP LLP QIA
Qatari Diar Jersey Limited QIA
QD Triangle (Holding Company) Limited QIA
JHA Investment Limited Al Thani
Portman Towers Properties Limited Al Thani
Credit Suisse Group AG Al Thani and QIA

Credit Suisse AG Al Thani and QIA
Atman Real Estate Partners Limited (formerly Qatar Holding

Al Thani
Investments
and QIALimited from 27 Sep 2012 to 12 Dec 2012, and then c
Oryx Property Sevices Limited Al Thani

The Ark Property Investment Company (London) Limited Al Thani
Barwa Capital (UK) Limited Al Thani
Aventicum Capital Management Holding AG QIA
Aventicum Capital Management (UK) I Holding Limited QIA
Aventicum Capital Management (UK) II Holding Limited QIA

Aventicum Capital Management (UK) LLP QIA
Aventicum Real Estate LLP QIA
Societe Nouvelle du Grand Hotel SAS Al Thani and QIA
BHR Services (France) SAS (known as BHRSF) Al Thani and QIA
SCI Duphot Al Thani

Heritage Oil Limited (formerly Heritage Oil Plc until 30 June
Al Thani
2014)
Heritage Oil Holdings Limited Al Thani
Energy Investments Global Limited Al Thani
Al Mirqab Capital SPC Al Thani
Al Mirqab Capital LLC Al Thani
Port Qasim Energy (Dubai) Holding Limited Al Thani

Port Qasim Energy (Hongkong) Holding Limited Al Thani
Nam Ou Power (Hong Kong) Co., Limited Al Thani
Sinohydro (Hong Kong) Holding Limited Al Thani
Boltan Holdings Company Limited Al Thani

International Bank of Qatar Al Thani
Al Rayan Bank Plc QIA
Al Rayan (UK) Limited QIA

Al Rayan Investment LLC (called ARI) QIA
Masraf Al Rayan QSC Al Thani and QIA

Address Entity's Incorporation Date Entity's Jurisdiction Entity's Identifier
8th Floor, Ooredoo Tower, Diplomatic

Area Street,, West Bay, Doha, Qatar 4-Apr-2006 Qatar 00004

Area Street,, West Bay, Doha, Qatar 16-Dec-2012 Qatar 00169
Doha , Qatar 2005 Qatar N/A
15, boulevard Roosevelt, L - 2450

Luxembourg 19-Jan-2011 Luxembourg B158360

Luxembourg 14-Nov-2006 Luxembourg B121640

Luxembourg 1-Oct-2012 Luxembourg B171980



Luxembourg 30-Dec-2014 Luxembourg B193720
N/A N/A Spain A28017895

Luxembourg 17-Feb-2014 Luxembourg B185022

Luxembourg 26-Mar-2012 Luxembourg B167941

41-43 Brook Street, Mayfair, London,
England, W1K 4HJ 2-Apr-2004 UK 05091711

15, boulevard Roosevelt, L - 2450 Luxembourg (and

Luxembourg 18-Mar-2013 UK) B176224

Luxembourg 2-Sep-2014 Luxembourg B190364

Luxembourg 2-Sep-2014 Luxembourg B190355
5 Place de l'Opéra, 75009 Paris-9E-

Arrondissement, France 2-Oct-1992 France 38870239100011
Place André Malraux, 75001 Paris,

France 10-Dec-2012 France 78987783400026

France 20-Feb-2013 France 79133970800012

France 8-Mar-2013 France 43810133900044


France 4-Mar-2013 France 48760617000040


Borgo Pinti 99 Firenze (FI) 50121 21-May-2008 Italy N/A
N/A N/A Cayman Islands N/A
N/A N/A Cayman Islands N/A

British Virgin
N/A N/A Islands N/A
Via F. Ferrucci 57 - Prato (PO) - 59100 N/A Italy N/A
Via F. Ferrucci 57 - Prato (PO) - 59100

and Le Grand St. Regis Grand, Rome at
Via Vittorio Emanuele Orlando 3 -
00185 N/A Italy N/A

N/A 14-Mar-2014 Greece 129490301000
N/A 14-Mar-2014 Greece 129490501000
N/A 14-Mar-2014 Greece 129490601000
N/A 14-Mar-2014 Greece 129490201000

Luxembourg 16-Apr-2014 Luxembourg B186583

Luxembourg 20-May-2014 Luxembourg B187388
N/A 20-May-2014 USA (Delaware) 5536476
N/A N/A USA N/A
N/A 24-Jun-14 USA (Delaware) 5557298
N/A 4-Sep-14 USA (Delaware) 5597358
N/A 19-May-14 USA (Delaware) 5535726
N/A N/A France N/A


1013 Budapest, Lánchíd utca 7-9. 4.

em. 1 30-Mar-2015 Hungary 0109204596
4 Place de la Porte de Passy, 75016
Paris-16E-Arrondissement, France 1-Dec-1997 France 41464635600017
12 Rue de Courcelles, 75008 Paris,

France 13-Nov-2006 France 49303933300015
9 Rue Yves Cariou, 92430 Marnes-la-

Coquette, France 23-Nov-2004 France 47962630100010
9 Rue Yves Cariou, 92430 Marnes-la-

Coquette, France 20-Aug-1996 France 39345086100025
2 Rue Saint-Louis en l'Île, 75004 Paris,

France and 9 Rue Yves Cariou, 92430
Marnes-la-Coquette, France 21-Nov-2007 France 49877547700025
8 Badminton House, Anglian Close

Reeds Crescent, Watford, Herts, WD24
4RG 13-Oct-1993 UK 02861860
Le Grand Courgeon Le Lion D'Angers,
49220 Lion-D'Angers 8-Apr-2010 France 52203898300014
Lushington House, 119 High Street,

Newmarket, Suffolk, CB8 9AE 23-Jul-2012 UK 08153344

Newmarket, Suffolk, CB8 9AE 20-Dec-2012 UK 08337838

Newmarket, Suffolk, CB8 9AE 23-Feb-2010 UK 07165856

Newmarket, Suffolk, CB8 9AE 23-Mar-2012 UK 08004485
43, Boulevard Royal, L - 2955

Luxembourg 13-Jun-1949 Luxembourg B6395
N/A 1970 Switzerland N/A
69, Route d'Esch, L - 2953 Luxembourg 4-Mar-1910 Luxembourg B6307

42, Rue de la Vallée, L - 2661
Beethovenstrasse 48, PO Box 2192,

CH-8002 Zurich N/A Switzerland CHE‑106.013.059
2 boulevards Grande-Deuchesse
Charlotte, L-1330 Luxembourg 10-Jan-2014 Luxembourg B183782
9 Raffles Place #29-01, Republic Plaze,

Singapore 048619 and 6 Shenton Way
#33-00 OUE Downtown Singapore
068809 N/A Singapore 198200780H


69, Route d'Esch, L - 2953 Luxembourg 12-May-2014 Luxembourg B187330

69, Route d'Esch, L - 2953 Luxembourg 25-Jul-1978 Luxembourg B16007
c/o Banque Internationale à

Luxembourg (Suisse) SA, Rue Jean-
Petitot 5, CH-1204 Geneve N/A Switzerland CHE‑107.750.083
69, Route d'Esch, L - 2953 Luxembourg 22-Dec-2015 Luxembourg B204007

N/A N/A Denmark N/A
54/56 Avenue Hoche, 75008, Paris


PO Box 665, Roseneath/The Grange, St

Peter Port, GY1 3SJ, Guernsey N/A Guernsey N/A
69, Route d'Esch, L - 2953 Luxembourg 19-Aug-1998 Luxembourg B65808




Damtoften 12, 8260 Viby J, Denmark 11-Oct-2001 Denmark 26330297

15, Boulevard Roosevelt, L - 2450



87-135 Brompton Road, Knightsbridge,

London, SW1X 7XL 20-Nov-1889 UK 00030209
N/A N/A Bermuda N/A

London, SW1X 7XL 21-Feb-08 UK 06511479

London, SW1X 7XL 10-Oct-2006 UK 05961740


1 George Square, Glasgow, G2 1AL 24-Mar-1981 UK SC074296

1 George Square, Glasgow, G2 1AL 29-Nov-1948 UK SC026704

London, SW1X 7XL 12-Jul-1983 UK 01738881
1 George Square, Glasgow, G2 1AL 18-Jul-1936 UK SC019236



London, SW1X 7XL 18-Jun-1919 UK 00156158

London, SW1X 7XL 29-Jan-1965 UK 00835993

London, SW1X 7XL 27-Dec-2000 UK 04130915

1 Rue Royale, 4 Place De La Concorde,
75008 Paris 15-Jul-2013 France 79427544600019

London, SW1X 7XL 25-May-1939 UK 00353351

London, SW1X 7XL 1-Mar-1983 UK 01703446




London, SW1X 7XL 4-Aug-1986 UK 02043317
London, SW1X 7XL 5-Apr-2012 UK 08022049

6, rue Eugène Ruppert, L - 2453

Luxembourg 4-Aug-2008 Luxembourg B137537



c/o Estera Trust (sle of Man) Limited,
33/37 Athol Street, Douglas, IM1 1LB,
Isle of Man 28-Jun-01 Isle of Man 103391C


London, SW1X 7XL 8-Sep-1994 UK 02966051




Isle of Man 18-Mar-2008 Isle of Man 002464V





London, SW1X 7XL 10-Apr-1987 UK 02121864
London, SW1X 7XL 11-Dec-2002 UK 04614779

Lynton House, 7-12 Tavistock Square,

London, WC1H 9LT 5-Dec-13 UK 08804288
Lynton House, 7-12 Tavistock Square,

London, WC1H 9LT 5-Dec-13 UK 08804260
N/A 25-Nov-2013 USA (Delaware) 5437986
N/A 25-Nov-2013 USA (Delaware) 5437983
N/A 20-Aug-10 USA (Delaware) 4862912
6, Rue Eugène Ruppert, L - 2453


Marlene-Dietrich-Platz 2., Berlin,

Germany, 10785 18-Nov-96 Germany N/A

Via di San Basilio 15 - Roma (RM) -

00187 N/A Italy N/A
30 Portman Square, London, W1A 4ZX 19-Feb-98 UK 03513344

30 Portman Square, London, W1A 4ZX 26-Nov-87 UK 02199203
30 Portman Square, London, W1A 4ZX 11-Feb-83 UK 01698769
30 Portman Square, London, W1A 4ZX 20-Nov-67 UK 00922947
50 Berners Street, London, England,

W1T 3NG 23-Sep-11 UK 07785139

W1T 3NG 7-Nov-97 UK 03462675
W1T 3NG 28-May-96 UK 03203996
1061 Budapest, Andrássy út 43. 1. em. 18-Oct-2011 Hungary 0109664676
14, rue Edward Steichen, L - 2540

Via Parigi 11, Rome, RM 00185 5-May-16 Italy N/A
Via Cavour 28 - Olbia (SS) - 07026 -

Avv. Angelo Merlini N/A Italy N/A
14, rue Edward Steichen, L - 2540


Route de Trêves 6A, L - 2633
Senningerberg, Luxembourg 25-Oct-2011 Luxembourg B164566
6A, Route de Trêves, L - 2633 Luxembourg

Senningerberg 19-Sep-2013 (originally Malta) B180413
Puerto Tarraco, Muelle de Costa,

Tinglado 3, 43004 Tarragona, Spain
and also linked to Paseo De La
Castellana 36-38, Madrid 16-Jan-2015 Spain B87201745
Puerto Tarraco, Muelle de Costa,

Tinglado 3, 43004 Tarragona, Spain N/A Spain N/A
4300-Tarragona, Port of Tarragona,

Moll de Llevant, Port Tarraco Marina,
Building B5, offices 10-11 N/A Spain N/A
Senningerberg, Luxembourg 22-Sep-2008 Luxembourg B142055
N/A N/A France N/A
36 Rue du Louvre 75001, Paris, France 8-Oct-2010 France 52751551400026
36 Rue du Louvre 75001, Paris, France

and 29 rue Auguste Vacquerie 75016,
Paris, France 7-Oct-2010 France 52524233500020

Senningerberg, Luxembourg 26-Feb-2010 Luxembourg B151849

Senningerberg, Luxembourg 2-Feb-2010 Luxembourg B151176
Morgan & Morgan Building, P.O. 958, British Virgin
Pasea Estate, Road Town, Tortola, BVI N/A Islands N/A
N/A 19-Mar-2014 USA (Delaware) 5499239

Senningerberg, Luxembourg 26-Mar-2015 Luxembourg B196071

Senningerberg, Luxembourg 30-Nov-2015 Luxembourg B202334
Χύτρων, 5, 'Αγιοι Ομολογητές 1075,
Λευκωσία, Κύπρος 9-Apr-2010 Cyprus ΗΕ 265441
Keffallinias, 48, 3rd floor, flat 302,

Aglantzia P.C. 2107 Nicosia, Cyprus or
Κεφαλληνίας, 48, Floor 3, Flat 302
Αγλαντζιά 2107, Λευκωσία, Κύπρος 9-Oct-2009 Cyprus ΗΕ 255991
5 II Dalmatinske Brigade, Igalo,

Montenegro 29-Oct-2009 Montenegro 50553583
Plavi Horizonti, Radovići 85323,

Montenegro 29-Oct-2009 Montenegro 50553564
N/A N/A Montenegro N/A
Graigmuir Chambers, Road Town, British Virgin

Tortola, BVI N/A Islands N/A
6th Floor Lansdowne House, Berkeley

Square, London, W1J 6ER 24-Jan-2011 UK 07503926
6th Floor Lansdowne House, Berkeley

Square, London, W1J 6ER 23-Mar-2016 UK OC407432

Senningerberg, Luxembourg 14-Jun-2013 Luxembourg B178276
N/A N/A Malta N/A

Level 14 Suite 1, Portomaso Business
Tower, St. Julians STJ 4011, Malta N/A Malta C 45198

Luxembourg 22-Apr-2014 Luxembourg B186643
1, Rue Isaac Newton, L - 2242

Hütte 79, 4700 Eupen, Belgium 21-Sep-2012 Belgium 0848.989.926
PO Box 8695 Doha, Qatar 24-Jul-98 Bahamas N/A
c/o Wildgen & Partners B.P. 1212, L-

1012 Luxembourg & Al Wajba Palace,
Doha, Qatar 2-Jan-14 Luxembourg N/A
c/o Elisabeth Ziegler LLC, Rue Henri-

Mussard, 22 1208 Geneve, Switerland
& Wadi Assma Street, Doha, Qatar No.
2 21-Apr-09 Panama N/A
c/o Freeport Trust Company Ltd, 4

Athol Street, Douglas, Isle of Man, IM1
1LD British Isles & P.O.Box 22077,
Doha, Qatar 10-Mar-04 Bahamas N/A
Gopalamenon Govindankutty
Palakkath Room No. 3, Building No. 25
Al Hurriya Street, Old Airport Road,
Doha Qatar & Building 107, Al Saad British Virgin
Street, PO Box 590, Doha, Qatar 11-Aug-98 Islands N/A
PO Box 4044, Doha, Qatar & Al Wajba
Palace, Doha, Qatar 13-Aug-98 Bahamas N/A
c/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,
Qatar 30-Apr-93 Bahamas N/A

Doha, Qatar 12-Jan-11 Bahamas N/A
c/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, British Virgin
Qatar 18-Jul-08 Islands N/A

Doha, Qatar 7-Feb-11 Panama Folio No. 726209
Nautilus Trust Company, Nautilus

House, La Cour Des Casernes, St. British Virgin
Helier, Jersey JE1 3NH, Channel Islands 28-Aug-91 Islands N/A
c/o Offshore Management SA, 34
Yaqoub Ammari Street, Abdoun,
Amman, Jordan & PO Box 22021,
Doha, Qatar & PO Box 22021, Doha, British Virgin
Qatar 26-Sep-00 Islands N/A

Doha, Qatar 9-Feb-11 Panama Folio No. 726625
British Virgin
PO Box 4044, Doha, Qatar 14-Sep-98 Islands N/A

Doha, Qatar 12-Sep-11 Panama Folio No. 746613

Doha, Qatar 8-Sep-10 Bahamas N/A

Doha, Qatar 7-Jan-00 Bahamas N/A
PO Box 8695, Doha, Qatar & Shk Abdul
Aziz bin Jassim Palace, Al Rayyan Road, British Virgin
Doha, Qutar 23-Jul-98 Islands N/A

Palace, Doha, Qatar 6-May-98 Bahamas N/A

Palace, Doha, Qatar 20-Apr-00 Bahamas N/A
PO Box 4044, Doha, Qatar 10-Jul-03 UK 4828056
British Virgin
N/A N/A Islands N/A
N/A N/A Isle of Jersey N/A

1LD British Isles & Al Doha Compound;
Al Dafina Area; 63 Al Shamiraya Street; British Virgin
PO Box 22077; Doha; Qatar 12-Feb-14 Islands N/A

Doha, Qatar 30-Sep-11 Panama Folio No. 748544

Kennedy, Luxembourg City, British Virgin
Luxembourg 18-Jul-08 Islands N/A
British Virgin
N/A N/A Islands N/A

Kennedy, Luxembourg City,
Luxembourg & Al-Shahania, Doha, British Virgin
Qatar 18-Jul-08 Islands N/A
Ακροπόλεως, 59-61, Savvides Center

Floor 1, Flat 102 2012, Λευκωσία,
Κύπρος 3-Dec-07 Cyprus HE 214154
N/A 10-Jul-08 Iceland 5107080240

N/A 16-Apr-08 Iceland 5604081370
50 Curzon Street, London, England,

W1J 7UW 18-Nov-03 UK 04968566
130 Pritchett Street, Birmingham, West

Midlands, B6 4EH 12-Jan-95 UK 03009015
N/A 6-Jan-16 USA (Delaware) 5929190
N/A 18-Dec-15 USA (Delaware) 5911096

N/A 25-Jul-16 USA (Delaware) 6106715

N/A 22-Dec-06 Panama 549254
1 Temasek Avenue, #34-01, Millenia

Tower, Singapore 039192 12-Aug-2016 Singapore 201633442Z
50 Berkeley Street, London, W1J 8HD 5-Dec-2016 UK OC414949
Walkers Fiduciary Limited, 27 Hospital

Road, George Town, Grand Cayman,
Cayman Islands, KY1 9008 N/A Cayman Islands 317953

British Virgin
N/A 1-Jun-2008 Islands N/A
No. 69, Jianguomen Nei Avenue, People's Republic

Dongcheng District, Beijing, PRC N/A of China Stock Code: 1288
20th Floor, East Point Centre, 555

Hennessy Road, Causeway Bay, Hong
Kong N/A Hong Kong Stock Code: 1212
190 Elgin Ayvenue, George Town,

Grand Cayman KY1-9005, Cayman
Islands N/A Cayman Islands N/A
N/A 04-Sep-09 Panama 674270

6, rue Eugène Ruppert L - 2453
Luxembourg 13-Aug-09 Luxembourg B147784
Foro Buonaparte 70 Milano (MI) 20121 N/A Italy N/A
Porto Cervo, Casa il Ginepro, 1/A

Arzachena (SS) 07021 Italy N/A Italy N/A




6, rue Eugène Ruppert L - 2453

65, boulevard Grande-Duchesse

Charlotte L - 1331 Luxembourg 9-Nov-2010 Luxembourg B156642
Bockenheimer Landstraße 20 60323

Frankfurt am Main 08-Jul-09 Germany N/A
Grüneburgweg 58-62 60322 Frankfurt

am Main 25-Oct-91 Germany N/A

am Main 01-Sep-06 Germany N/A
Wilhelm-Leuschner-Str. 43 60329
Frankfurt am Main 19-Dec-61 Germany N/A

am Main 31-Jul-06 Germany N/A

am Main 09-Dec-60 Germany N/A
Paseo Castellana 49 Madrid, 28046
Spain N/A Spain N/A


Prins Bernhardplein 200, 1097JB

Amsterdam 13-Aug-09 Netherlands 34354058
Vijzelstraat 68, 1017HL Amsterdam 08-Dec-88 Netherlands 33214174
Vijzelstraat 68, 1017HL Amsterdam 28-Jun-06 Netherlands 34251220
Qatar Financial Centre, Office No. 10,

10th Floor, Al Baraha Tower, Area 69,
Marina District, Lusail City, Doha, Qatar 21-May-14 Qatar 00189
Suite 1102, 11th Floor QFC Tower 1,

Qatar Financial Centre West Bay, P.O.
Box 25454, Doha, Qatar N/A Qatar N/A
1 Plac marsz. Józefa Piłsudskiego,
00078 Warszawa, Polska 20-May-2011 Poland 142945905
N/A N/A Spain N/A


Area Street,, West Bay, Doha, Qatar 5-Jan-2011 Qatar 00127
N/A N/A Japan N/A
N/A N/A Japan N/A
N/A N/A Japan N/A
N/A N/A Morocco N/A
N/A N/A Morocco N/A

N/A N/A Morocco N/A
N/A N/A Morocco N/A
One Canada Square, Canary Wharf,

London, E14 5AB 13-Feb-04 UK 5043352

London, E14 5AB 21-Jul-2010 UK 07321433
London, E14 5AB 13-Nov-2015 UK 09872457

London, E14 5AB 21-Jul-2010 UK 07321412

London, E14 5AB 13-Nov-2015 UK 09872463
47 Esplanade St Helier Jersey JE1 0BD 6-Aug-2010 Isle of Jersey 106235
9A, Boulevard Prince Henri, L - 1724


London, E14 5AB 16-Dec-1985 UK 01971312
London, E14 5AB 30-Mar-2001 UK 04191122

London, E14 5AB 10-Jun-2015 UK 09633199
N/A N/A Indonesia N/A
190 Elgin Avenue, George Town, Grand

Cayman, Ky1 -9005, Cayman Islands
and Q-Tel Tower, Diplomatic Area
Street, West Bay, Doha, Qatar N/A Cayman Islands N/A
c/o Hodel Advokatur und Notariat,
Industriestrasse 13c, 6304 Zug,
Switzerland 21-Oct-2008 Switzerland CHE-114.556.770


5885 Hollis Street, Suite 100,

Emeryville, CA 94608 15-Apr-2010 USA (Delaware) 4768633
11, Avenue Emile Reuter, L - 2420

Hassad Food Building, Al Corniche
Street, Doha, Qatar 2008 Qatar N/A
Level 9, 440 Collins Street, Melbourne

VIC 3000 20-Jul-2009 Australia ACN: 137 006 109
Level 9, 440 Collins Street, Melbourne

VIC 3000 8-Jun-2010 Australia ACN: 144 517 500
Omar Hodge Building

2nd Floor, P.O. Box 985, Road Town, British Virgin
Tortola, British Virgin Islands N/A Islands N/A
c/o Icaza, Gonzalez-Ruiz & Aleman,
Calle Aquilino De La Guardia, Edificio
Igra, R.U.C 41-472-4615, D.V. 73,
Panama 13-Jun-2008 Panama Folio No. 29856
P.O. Box 4044, Doha, Qatar N/A Cayman Islands N/A
Taunusanlage 12, 60325 Frankfurt am

Main, Germany 1870 Germany N/A
P.O.Box: 559 Doha, Qatar 8-Jul-1982 Qatar N/A

43 Grosvenor Street, London, England,
W1K 3HL 4-Feb-2003 UK 4656003
Tornado Tower, 39th Floor, West Bay,

Doha P.O. Box: 26222, Qatar 30-Apr-2007 Qatar 00048
Al Sadd , Suhaim Bin Hamad Street,

Qatar First Bank Building, 8th floor,
P.O. Box 11068, Doha, Qatar September 2009 Qatar N/A
P.O. Box 22310, Doha, Qatar 1989 Qatar N/A
169 C-Ring Road Alhilal, P.O. Box 4989

Doha, Qatar 2000 Qatar N/A
Beirut, Corniche El-Mazraa, Saeb Salam

Avenue, Arab Finance House Tower
and 11/273, Riad El-Solh, Beirut 1107-
2020, Lebanon 23-Jun-2003 Lebanon 01/708107
Kuala Lumpur, Malaysia 2007 Malaysia N/A
Khartoum - Al Khalefa st. Hamza plaza

– 8 floor and P.O.Box: 400. Khartoum,
Sudan July 2013 Sudan N/A
N/A N/A Qatar N/A
N/A 2010 Egypt N/A
Al Salhiya Complex, Abdullah Al Salem

Street, Kuwait City, Kuwait 22-Apr-2001 Kuwait 69886
Ooredoo Tower, Al Murqab Arera,

Block 1, Al-Sour Street, Kuwait City,
13007 Kuwait and P.O. Box 613 , Safat,
13007 Kuwait 24-May-1998 Kuwait 55969
PO Box 3278, Dubai, UAE 2006 UAE (Dubai)

East Industrial Road, Umm Al Saneem
Area Street No. 523, Zone 56 P.O. Box
153, Doha, Qatar 1957 Qatar N/A
1994 Qatar N/A
49-51 Avenue George V, 75008 Paris 30-Dec-1976 France 30903306600031
Sheikh Mohammed Bin Zayed Road

(E311 Road) - Dubai 2011 UAE (Dubai) 1156689
Salwa Road, Qatar Decoration
Roundabout JBK Building, Second Floor
P.O. Box 1297 Doha – Qatar 1971 Qatar N/A
13035 Jaber Al-Mubarak Street, PO

Box 3402, Safat, 13035 Kuwait 23-Jun-1984 Kuwait 37885
Union National Bank Building, Ibrahim
Mohammed Al Medfa Street, PO Box
62425, Sharjah, United Arab Emirates 2005 UAE (Sharjah) N/A
Coral Building, 3235 Al Dohat Al Adab

Street, PO Box 1968, Al Khuair, South
Muscat, Oman 2009 Oman N/A
PO Box 8, Sharjah, United Arab

Emirates 3-Feb-2003 UAE (Sharjah) N/A
Al Buhaira Tower, Khalid Lagoon, PO

Box 6000, Sharjah, United Arab
Emirates 1978 UAE (Sharjah) 10321813
PO Box 2723, Dubai, United Arab

Emirates 9-Jul-2008 UAE (Dubai) 613540
Prince Sultan Street, Al Hanaki Center,
Al Nahdhah District, Jeddah, Makkah
Region, 21572, Saudi Arabia 7-May-2014 Saudi Arabia N/A
Standard Chartered Bank Building, 4th
& 5th Fl, Dbayeh Highway, Jdeidet El
Metn, Beirut, Lebanon 1948 Lebanon 04/542409
Salam Tower, PO Box 15224, Doha,
Qatar 2002 Qatar N/A
Suite 701 Qatar Financial Centre -

Tower 1 West Bay Area P.O. Box 24995
Doha, State of Qatar 8-Jul-1982 Bahrain 12411-1
2-Nov-1996 Bahrain 36403-1
BNH Tower 2491, Road 2832, PO Box

843, Al Seef 428 Bahrain 4-Oct-2000 Bahrain 46051-1
Post Office Box 4555, Doha, Qatar N/A Qatar N/A

Grand Hamad Street Doha 4555 Qatar 1978 Qatar N/A
N/A 25-Sep-1973 Jordan 111004
4 place de la Concorde, 1 rue Royale,

Paris, 75008 France and previously 112
avenue Kléber, 75116 Paris 10-Apr-2012 France 75095773000021

Area Street, West Bay, Doha, Qatar 10-Apr-2012 Qatar 00152

Area Street, West Bay, Doha, Qatar 10-Apr-2012 Qatar 00153
Paris, 75008 France and previously 112
avenue Kléber, 75116 Paris 10-Apr-2012 France 75105659900028

Paris, 75008 France 20-Sep-2016 France 82310320500014
Qatar Financial Centre, Tornado

Tower, West Bay, Doha, Qatar 1-Dec-2013 Qatar 00181
Qatar Financial Centre, 8th Floor, QIC

Building, Tamin Street, West Bay,
Doha, Qatar 6-Dec-2009 Qatar 00117

Area Street,, West Bay, Doha, Qatar 28-Feb-2011 Qatar 00133
PO Box 941654, Amman, Jordan 20-Nov-1996 Jordan 131035
PO Box: 751, PC: 112, Ruwi, Sultanate

of Oman 24-Feb-1975 Oman 1003704
N/A 1974 Qatar N/A

Corniche Street West Bay, P.O. Box
Qatar Financial Centre, 4th floor, Doha

Bank Tower, Corniche Street - West
Bay, Doha, Qatar 16-Jul-2007 Qatar 00054
49th Floor, Tornado Tower, Corniche

Street, Doha, Qatar 1999 Qatar N/A
Ramada Junction Salwa Road PO Box

76 Doha Qatar 1950 Qatar N/A
Rayyan Road, Salwa Industrial

Complex, Doha, Qatar 14-Aug-1982 Qatar N/A
No:6 Barbaros Mahallesi Nuhkuyusu

Caddesi, Uukudar Istanbul (Anatolia),
34662 Turkey 2012 Turkey N/A
145 Boulevard Victor Hugo, 93400
Saint-Ouen, France 21-Sep-2010 France 38536571300457
PO Box 22770, Doha-Qatar 1980 Qatar N/A

Centre Malley-Lumières, Chemin du
Viaduc 1, 1008 Prilly, Switzerland 5-Jul-2013 Switzerland CHE‑112.000.579
‫ محل‬E007 ‫ مردف‬- ‫ ديرة‬- ‫ملك ستي سنتر‬ 1997 UAE (Dubai) 246013
Unit - Office 36 , Floor-3, Gate Village

Building 4, Dubai and International
Financial Centre, Dubai, 113355,
United Arab Emirates 21-Mar-2012 UAE (Dubai) 1181


Office M1, Parcel 213-0, Owned By

Latifa Yousef Ali Hassan, Al Deghaya,
Deira, Dubai, United Arab Emirates 26-Mar-2012 UAE (Dubai) 667838

United Arab Emirates 14-Apr-2005 UAE (Dubai) 0038
N/A N/A Qatar N/A

‫ ملك ماجد محمد امين محمد صديق‬02 ‫مكتب رقم‬
‫ هور العنز شرق‬- ‫ديرة‬- ‫الكاظم‬ N/A UAE (Dubai) 596334
273 Al Tameer St. Mawaaleh South
and P.O.Box 515, PC Al Khoudh,
Sultanate of Oman 10-Mar-2003 Oman 1041094
N/A 23-Jun-2012 Oman 1148675
N/A 1-Mar-2010 Bahrain 74264-1
7th Floor, Rydges Plaza, Al Bida, Doha,

Qatar 15-Jul-1994 Qatar N/A
29, Rue Ahmed Kara, Alger Said

Hamdine, Bir Mourad Raïs, Algiers,
16012, Algeria 22-May-2000 Algeria N/A
P.O. Box 4500, Doha, Qatar 5-Mar-1979 Qatar 7200
70 Chemin Larbi Allik - Hydra, Alger,

16030 Algérie 2002 Algeria 02B0018917
42, El Higaz Street, Mit Akaba, Giza,

Giza Governorate, Egypt 9-Jul-2007 Egypt N/A
Giza, Egypt N/A Egypt N/A

Cairo, Egypt N/A Egypt N/A
N/A N/A Egypt N/A
Maybourne Hotel Group, 41-43 Brook

Street, Mayfair, London, W1K 4HJ 30-Nov-2012 UK 08313658





Street, Mayfair, London, W1K 4HJ 29-Oct-1896 UK 00049907

Street, Mayfair, London, W1K 4HJ 22-Jun-1971 UK 01015160

Street, Mayfair, London, W1K 4HJ 15-Feb-2005 UK 05365104


Street, Mayfair, London, W1K 4HJ 18-Dec-2007 UK 06456183

Street, Mayfair, London, W1K 4HJ 24-Apr-1897 UK 00052242


Street, Mayfair, London, England, W1K
4HJ 28-May-1889 UK 00029022
4HJ 20-Sep-1894 UK 00042000

4HJ 27-Feb-2008 UK 06516561
4HJ 27-Feb-2008 UK 06516559
4HJ 6-Mar-2008 UK 06526381
4HJ 6-Mar-2008 UK 06526384

4HJ 10-Mar-2008 UK OC335486

4HJ 3-Apr-1998 UK 03543429

4HJ 26-Apr-2004 UK 05112202

4HJ 30-Apr-1998 UK 03558968

4HJ 3-Mar-1998 UK 03521130
4HJ 26-Jul-2005 UK 05518968

4HJ 3-Aug-1976 UK 01271647

4HJ 29-Jun-1948 UK 00456360

4HJ 8-Oct-1906 UK 00090365

4HJ 28-Nov-1932 UK 00270630

4HJ 8-Sep-1945 UK 00398439

4HJ 24-Sep-1946 UK 00420106

4HJ 16-Sep-1980 UK 01517581
4HJ 22-Aug-1941 UK 00368879

4HJ 13-Feb-1958 UK 00598840

4HJ 23-Mar-1939 UK 00350948

4HJ 16-Mar-1961 UK 00686623

4HJ 25-Feb-1955 UK 00545022

4HJ 8-Mar-1965 UK 00840174

4HJ 23-Jan-1943 UK 00378502

4HJ 27-Feb-1954 UK 00529760
4HJ 22-Mar-1935 UK 00298662

4HJ 1-Apr-1960 UK 00655082

England, W1K 4HJ 5-Oct-2017 UK 10998812

England, W1K 4HJ 5-Oct-2017 UK 10998873
Qaya Ltd, 25 Three Kings Yard, London,

W1K 4JT 12-Nov-1993 UK 02871176
325 Waterfront Drive, Omar Hodge

Building, Wickham's Cay, Road Town, British Virgin
Tortola, British Virgin Islands N/A Islands 1464300

Isle of Man 14-Jun-2012 Isle of Man 008459V
c/o Cains Fiduciaries Limited, First
Names House, Victoria Road, Douglas,
IM2 4DF, Isle of Man 8-Jan-2010 Isle of Man 004694V

IM2 4DF, Isle of Man 15-Jan-2010 Isle of Man 000426P

IM2 4DF, Isle of Man 8-Jan-2010 Isle of Man 004692V
4, rue Henri Schnadt, L - 2530

c/o Leinster Secretaries Limited, 8 St

George's Street, Douglas, IM1 1AH, Isle
of Man 27-Mar-2007 Isle of Man 119320C
c/o Bircham Dyson Bell, 50 Broadway, British Virgin

London SW1H 0BL N/A Islands N/A
British Virgin
Jayla Place, Wickhams Cay 1, Road Islands (and Isle of
Town, Tortola, British Virgin Islands 2-Sep-2011 Man) 1669213
Kolinplatz 2, 6300 Zug, Switzerland and

Baarerstrasse 135, 6300 Zug,
Switzerland 21-Feb-2013 Switzerland CHE‑337.918.388
13-14 Esplanade, St. Helier, JE1 1EE

Jersey 22-Oct-2012 Isle of Jersey 111679
1, rue Jean Piret, L - 2350 Luxembourg

and 2, avenue Charles de Gaulle, L -
1653 Luxembourg 25-Jun-2013 Luxembourg B178563
55 Baker Street, London, W1U 7EU 8-Oct-2013 UK 08723655

Isle of Man 5-Apr-2012 Isle of Man 008186V

Isle of Man 10-Mar-2003 Isle of Man 107960C

Isle of Man 27-Jul-2007 Isle of Man 001229V
1 St George's Vernon Gate, Derby,
Derbyshire, DE1 1UQ 12-Jun-2006 UK 05843085

Derbyshire, DE1 1UQ 10-Dec-2002 UK 04613709

Derbyshire, DE1 1UQ 27-Oct-2004 UK 05271236

Isle of Man 7-Jan-2008 Isle of Man 002116V
N/A 7-Nov-2001 Cayman Islands N/A

London, E14 5AB 3-Jul-2014 UK 09114861
16 Grosvenor Street, Mayfair, London,

England, W1K 4QF 17-Apr-2008 UK 06569590

London, E14 5AB 14-Jul-2011 UK LP014539
London, E14 5AB 8-Jul-2011 UK 07698559

W1K 4QF 20-Jun-2014 UK 09095679

England, W1K 4QF 21-Oct-2008 UK 06729386
c/o The Offices Of Maples Corprate
Services Limited, PO BOX 309, Ugland 244811
House, Grand Cayman, Ky1-1104, (Companies
Cayman Islands and 16 Grosvenor House
Street, London, Mayfair, W1K 4QF N/A Cayman Islands FC031878)

W1K 4QF 16-Jun-2016 UK 10236685
16 Grosvenor Street, London, United

Kingdom, W1K 4QF 6-Apr-2017 UK OC416786
16 Grosvenor Street, London, United

Kingdom, W1K 4QF 3-Apr-2017 UK 10705773
13 Queen's Road, Aberdeen, United

Kingdom, AB15 4YL 7-Apr-2017 UK SL030897
13 Queen's Road, Aberdeen, United
Kingdom, AB15 4YL 6-Apr-2017 UK SO306050
1st Floor Liberation House Castle

Street St Helier Jersey JE1 1GL 24-Nov-2010 Isle of Jersey 106974
1st Floor Liberation House Castle

Street St Helier Jersey JE1 1GL 18-Mar-2016 Isle of Jersey 120919
Palladium House, 1-4 Argyll Street,

London, United Kingdom, W1F 7LD 10-Aug-2016 UK 10323479
68 St. Margarets Road, Edgware,

Middlesex, United Kingdom, HA8 9UU 28-Jan-2003 UK 04649286
Paradeplatz 8, 8001 Zürich,

Switzerland N/A Switzerland CHE‑105.884.494
Paradeplatz 8, 8001 Zürich,
Switzerland N/A Switzerland CHE‑106.831.974
20-22 Wenlock Road, London, England,

N1 7GU 27-Sep-2012 UK 08232371
3rd Floor 11-12 St. James's Square,

London, United Kingdom, SW1Y 4LB 29-Nov-2012 UK 08313224
3rd Floor 11-12 St. James's Square,
London, United Kingdom, SW1Y 4LB 8-Feb-2006 UK 05702201
Devonshire House, 1 Devonshire

Street, London, W1W 5DR 19-Jul-2007 UK 06317722
General-Guisan-Quai 36, 8002 Zürich,

Switzerland 18-Dec-2012 Switzerland CHE‑187.812.644
Credit Suisse Asset Management

Limited, One Cabot Square, London,
E14 4QJ 5-Dec-2013 UK 08804092
Credit Suisse Asset Management

Limited, One Cabot Square, London,
E14 4QJ 5-Dec-2013 UK 08804093
4 Sloane Terrace, London, SW1X 9DQ 17-Dec-2013 UK OC389954
4 Sloane Terrace, London, SW1X 9DQ 22-Jan-2016 UK OC403944

Arrondissement, France 24-Sep-1975 France 30393719700018

Arrondissement, France 28-May-1999 France 42292978600016
15 Rue Duphot, 75001 Paris, France 6-Oct-2011 France 53511871500015

Fourth Floor, Windward House, La
Route de la Liberation, St Helier, Jersey
JE2 3BQ 6-Feb-2008 Isle of Jersey 99922
Fourth Floor, Windward House, La

Route de la Liberation, St Helier, Jersey
JE2 3BQ 12-Feb-2008 Isle of Jersey 99978
171 Main Street, Road Town, Tortola British Virgin

VG1110, British Virgin Islands N/A Islands 1821077
PO Box 4044, Doha, Qatar N/A Qatar 21831
N/A N/A N/A N/A
Unit N308 , Level 3, Emirates Financial

Towers, Dubai International Financial
Centre, Dubai, 487389, United Arab
Emirates 7-Jul-2014 Dubai 1623
5001, 50th Floor, Central Plaza, 18
Harbour Road, Wanchai, Hong Kong 10-Apr-2014 Hong Kong 2086882

Harbour Road, Wanchai, Hong Kong 5-Sep-2014 Hong Kong 2141684

Harbour Road, Wanchai, Hong Kong 5-Jun-2013 Hong Kong 1918846
British Virgin
N/A N/A Islands N/A
Suhaim Bin Hamad Street, PO Box
44 Hans Crescent, London, England,

SW1X 0LZ 11-Jul-2002 UK 04483430
44 Hans Crescent, London, England,

SW1X 0LZ 17-Jun-2013 UK 08573014
Qatar Financial Centre, 6th Floor,
Masraf Al Rayan Building, Grand
Hamad Street, Doha, Qatar 3-Apr-2007 Qatar 00045
PO Box 28888, Doha, Qatar 1-Jan-2006 Qatar 32010

Entity's Status Industry
Active Holding Company
Active Real estate development
Active Finance
Active Finance
Active Finance
Active Finance
Active Holding Co
Active Holding Co
Active
Active
Active Holding Co
Active Hotel Holding Co
Active General Partner

Active Hotel
Active Hotel Opertating Company
Active Hotel
Active Hotel
Active Hotel
Active Hotel
Active Hotel
Active Hotel
Active Hotel
Active Hotel
Active Hotel
Active Hotel
Active Hotel
N/A Investment Property

Active Hotel
Active Hotel
Active Investment Property
Active Hotel Development
Active Real Estate

Active Real Estate
N/A Real Estate
N/A Bond Business
Active Hotel
Active Real Estate
Active Real Estate

N/A Real Estate
Active Hotel Real Estate
Active Real estate
Active Real estate
Dissolved 21-
Feb-2017 Equine breeding
Active Equine breeding
Active Racehorse trainer
Active Racehorse trainer
Active Banking
N/A Banking
Active Banking
Active
Active Banking
Active Banking
in liquidation Banking
Active
Active Securities investment
Active
Active
Active
in liquidation 8-
Feb-2016
Active
Active
"Autres acti. auxi. de services fin., hors

in liquidation assu. et caisses de retraite, n.c.a."
Active
N/A Banking
Active
Active
Active
Active Fund management
Active
Dissolved 15-
Apr-2005
Active
Active
Active
Active
Active Retail
Active Retail Holding Co
N/A Holding Co
Active Holding Co
Active Holding Co
Active Holding Co
Active Holding Co
Dissolved 24-
July-2015 N/A
Dissolved 27-
Sep-2016 N/A
Dissolved 28-
July-2015 N/A
Dissolved 24-
July-2015 N/A
Active Department store
Active Tax free retailer and wholesaler
Active Exporter
Active Estate agents
Active Property management
Active Property holding co

Active Property management
Active Dormant company
Active Holding Co
Active Insurance broker
Active Premium executive helicopter services
Active Holding Co
Aircraft handling and maintenance

Active service
Active Licensing of trademarks
Active Banking
Dissolved 26-
May-2017 Holding Co
Active Holding Co
Active Property holding co
Active
Dormant Dormant Company

Active Casino online betting
Active
Active
Active
Active
Active
Active
Active Holding company
Active Aviation company

Dissolved 28-
July-2015 Aviation company
Dissolved 28-
Dissolved 28-
Dissolved 28-
Dissolved 28-
July-2015 Security employment agency
Dissolved 28-
July-2015 N/A
Dissolved 28-
July-2015 Merchant card-handling
Active Investment holding company
Active Investment Co
Active Hotel holding co
Active Real estate investment
Active Hotel investment

Active Hotel holding company

Active Hotel owning company
Active Hotel operating co
Active Hotel operating co

Active Hotel owning company
Active Construction
Active Health
Active Hospital
Active Health
Active
Active Holding co
Active
Active Marina and yacht services
Active Marina Operating co

Active
Active Hotel and casino operations
Struck off as
part of merger
23-Dec-2015
Struck off as
part of merger
21-Jan-2016 Real Estate
Active
Active
N/A
Active
Active
Active
Active
Active
Active Development of construction projects
Active Development of construction projects

N/A
N/A
Active Property development
Active
N/A
N/A
Active Holding co
Dissolved 16-
Dec-2016
Active
Active Holding co
Active
Defaulted 15-
Jul-2012
Struck off 31-

Dec-2009
Active
Struck off 31-
Dec-2009
Active
Struck off 31-

Dec-2013
Struck off 30-

Apr-2014
Active
Active
Active
Active
Struck off 30-
Apr-2008
Active
Active
Active
Active
Struck off 31-

Dec-2007
Struck off 31-

Dec-2007
Dissolved 6-
Aug-2011
N/A
N/A
Active
Active
Struck off 30-

Apr-2014
N/A
Struck off 30-

Apr-2014
Struck off 27-

Aug-2014
Dissolved 26-
Sep-2014 Holding co
Dissolved 26-
Sep-2014 Holding co
Active
Active Holding co for firearms manufacturer
Active Los Angeles real estate


Active Real estate development
Active Financial service activities
Active Oil investment

N/A Barclays investment
Active Banking
Active Department stores
Active Investment company
Active Investment company
Dissolved 13-
Nov-2014
Investment securities and financial
Active holdings
Active Hotels and gold resorts
Active Operating company
Active
Active Hotel real estate
Active
Merged 22-
Oct-2012
Active
Active
Active
Active
Active
Active
Active Hotel
Active Real estate
Active Marina safety
Active Financial holdings

Active
Active
Active
Active
Active
Active
Active Tourism and hospitality

Active Real estate

Active Property holding compnay

Active
Active Holding Co
Merged 12-
Nov-2010
Merged 12-
Nov-2010
Liquidated 13-
Dec-2011
Active
Active
Active
Active Farming and animal husbandry
Active Farming and animal husbandry

Active
Active Banking
Active Banking
Active Banking
Active Finance
Active Insurance
Active Finance
Active Real Estate Development
Active Banking
Active Banking
Active Banking
Active
Active Steel
Active Telecommunications
Active Telecommunications
Active Shipping
Active Shipping and maritime services
Active Natural gas extraction and export
Active Hydrocarbon extraction and export
Active Commercial Bank
Active Computer systems and electronics
Electric power production and

Active distribution
Active Investment Advisor

Active Travel Agency
Active Insurance
Active Airline
Active Insurance
Active Retail
Active Construction & Materials
Active Retail
Construction, energy, technology, luxury,
Active and real estate
Active Banking
Dissolved 2-
Nov-2014 Banking
Active Insurance
Active Insurance
Active Insurance
Active Commercial Bank
Active Real Estate

Active Real Estate
Withdrawn

Active Tourism
Active Banking
Active Banking
Active Banking
Active Banking
Active Banking
Real estate, construction, oil and gas,

Active trading and services, finance
Jewelry and luxury goods, information

technology, automotive and heavy
equipment distribution and sales, oil and
gas engineering services, industrial
Active supplies and home appliances
Automotive supplies, industrial supplies

Active and building materials
Active Car Dealerships

Active Information technology
Active Logistics, freight and warehouse
Active Mobile phones
Active Jewelry trading
Active Geotechnical services

Active Jewelry trading
Financial services, hospitality, real

Active estate, transport and international trade
Active Banking
Active Insurance
Active Banking
Active Hotel development and construction
Active Tourism
Active Tourism
Active Tourism
Active Tourism
Active Tourism
Active Hotel financing and holding company

Active Hotel management services company
Active Hotel operations
Active Property ownership
Active Food and beverage operations

Active Dormant hotel holding company
Active Dormant hotel company



Active Dormant property holding company


Active N/A
Active Oil and gas
Active Oil and gas
Active Oil and gas
Active Oil and gas

Active N/A
Active Trust vehicle

Active Social and community services
Dissolved 15-
May-2017 N/A
Active Private equity fund




Active N/A
Dissolved 21-
Jan-2014 N/A
Active Investment banking

Active N/A

Active N/A
Active Alternative investment fund

Active Alternative investment fund manager
Struck off 9-
Dec-2015 Hotel operations

Active Oil and gas
Active Oil and gas
Active Investment fund
Active Investment fund

Active Power utility

Active Banking
Active Banking
Active Banking
Active Banking
Directors/Principals
Qatari state minister Dr. Hussain Ali A A Al-Abdulla; Abdullah

bin Mohammed bin Saud Al Thani; Sheikh Ali bin Jassim Al-
Thani; Ahmed Ali H A Al-Hammadi; Mohammed Saif S S Al-
Sowaidi; Mohammed Khalifa M K Al-Jalahma
Ahmed Ali H A Al-Hammadi; QIA's head of M&A Ahmad

Mohammed F Q Al Khanji; Khaled Sultan K KH Al-Rabban; Saoud
Abdulla A M Al-Ebrahim
N/A
Hamad 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)

Abdulaziz Abdulla T. Al Subaie (entire lifetime)
Hamad 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)
Emir 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)
François Faber; Didier Kirsch; Claude Kraus; Jeanne Piek

Didier Kirsch; Gilles Krier
Hamad bin Jassim bin Jaber Al Thani (30 Dec 2014 to present);
Jassim bin Hamad bin Jassim Al Thani (30 Dec 2014 to present)
N/A
Emir Hamad bin Khalifa (23 February 2017 to present); Hamad

bin Jassim bin Jaber Al Thani (17 February 2014 to 23 February
2017)
Hamad 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)
shareholder Dreamworks Finance (Cayman Islands); category A

manager Hamad bin Jassim bin Jaber Al Thani
Fady Bakhos (23 April 2015 to present); Shahzad Shahbaz (23
April 2015 to present); Zaki Nasser Zaki El-Guiziri (17 May 2015
to present); Liam Cunningham (31 August 2015 to present);
Patrick Gerard McKillen (16 September 2005 to present)

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)

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)
Hamad bin Jassim bin Jaber Al Thani (Sep 2014 to Present);

Jassim bin Hamad bin Jassim Al Thani (Sep 2014 to Present)
Hamad bin Jassim bin Jaber Al Thani (Sep 2014 to Present);

Jassim bin Hamad bin Jassim Al Thani (Sep 2014 to Present)
N/A
N/A
Fady Bakhos; Zaki Nasser Zaki El-Guiziri

Zaki Nasser Zaki El-Guiziri
N/A
N/A
N/A
N/A
N/A
N/A
Hamad 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)
Fady Bakhos (11 July 2014 to present); Alexiou Aikat Man (11
July 2014 to present); Vouchiounis Anastasios Nikolaos (11 July
2014 to present)
March 2014 to present); Vouchiounis Anastasios Nikolaos (11
July 2014 to present)
2014 to present)
2014 to present)
Hamad bin Jassim bin Jaber Al Thani (16 April 2014 to present);
Jassim bin Hamad bin Jassim Al Thani (16 April 2014 to present)
Hamad bin Jassim bin Jaber Al Thani (20 May 2014 to present);
Jassim bin Hamad bin Jassim Al Thani (20 May 2014 to present)
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Constellation Hotels Holding GP S.à.r.l.
Hamad bin Jassim bin Jaber Al Thani (10 November 2014 to

present); Jassim bin Hamad bin Jassim Al Thani (10 November
2014 to present)
Sinus Investment Zrt.; Constellation Hungary S.A.; Sahin-Tóth

Balázs; Ikrényi Zsolt
Hamad bin Jassim bin Jaber Al Thani; Jassim bin Hamad bin
Jassim Al Thani
Hamad bin Jassim bin Jaber Al Thani; Noor bint Abdulaziz

Abdulla T. Al Subaie; Fady Bakhos; John Rea; Brian Merley
HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani; Amina Bin

Mohammed Bin Hamad Al Thani; Amine Bin Khalifa Bin Hamad
Al Thani
HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani; Amina Bin

Mohammed Bin Hamad Al Thani; Hamad Bin Abdullah Bin
Khalifa Bin Hamad Al Thani; Suhaim Bin Abdullah Bin Khalifa Bin
Hamad Al Thani; Fahad Bin Abdullah Bin Khalifa Bin Hamad Al
Thani; Khalifa Bin Abdullah Bin Khalifa Bin Hamad Al Thani;
Jawaher Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Tamim
Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Mohammed Bin
Abdullah Bin Khalifa Bin Hamad Al Thani
HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani; Hamad Bin

Abdullah Bin Khalifa Bin Hamad Al Thani; Suhaim Bin Abdullah
Bin Khalifa Bin Hamad Al Thani; Fahad Bin Abdullah Bin Khalifa
Bin Hamad Al Thani; Khalifa Bin Abdullah Bin Khalifa Bin Hamad
Al Thani; Tamim Bin Abdullah Bin Khalifa Bin Hamad Al Thani;
Mohammed Bin Abdullah Bin Khalifa Bin Hamad Al Thani
HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani (30 October

1994 to dissolution); Abdullah Mohammed Abdullah (20
November 1993 to dissolution)
Alban Elie Marie Mieulle; Patricia Musial
Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani (23 July
2012 to present); Robert Michael Levitt (23 July 2012 to
present); David John Luke Redvers (23 July 2012 to present);
Henrietta Louise Stevens (23 August 2012 to present); Oliver Le
Hardy Stevens (23 August 2012 to 1 January 2016)
Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani (1 April 2013
to present); Robert Michael Levitt (20 December 2012 to
present); David John Luke Redvers (1 May 2013 to present)
Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani (28 February
2012 to present); Robert Michael Levitt (23 February 2010 to
present); David John Luke Redvers (23 February 2010 to
present)
Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani (31 May
2012 to present); Robert Michael Levitt (23 March 2012 to
present); David John Luke Redvers (23 March 2012 to present);
Kareem Adeeb Abdallah Altaji (1 September 2012 to present)
George Yousef A. Nasra (3 October 2012 to present)
N/A
George Yousef A. Nasra (17 December 2012 to present)

Marcel Leyers; Tom Lessel; Nico Picard; Nico Grethen
N/A
Bernard Mommens; Pierre Malevez; Patrick Casters; Arnaud

Decrulle; Hans-Peter Borgh
N/A
Marcel Leyers; Tom Lessel; Nico Picard
Martin Freiermuth; Jan Stig Rasmussen; Pierre Malevez; Marcel

Leyers; Hans-Peter Borgh; Alexandre Dumont; Alain Bastin
Pierre Malevez; Yves Kuhn; Thierry Lopez; Nico Picard; Bernard

Mommens
Stanislas Bunetel
Albert Meier
N/A
Pierre Malevez; Frank Thiel

N/A
N/A
Vincent Leonard; Antony Geulin
N/A
N/A
Romain Sazos; Anouar Belli; Alexandre Moyret;Stanislas Bunetel
Stanislas Bunetel; Robert Hovenier; Antoine Widehen
Pierre Malevez; Alain Bastin; Patrick Casters
Stanislas Bunetel; Robert Hovenier; Antoine Widehen
Sheikha Mooza Abdul Aziz Jassimm Al Thani

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)

2014 to present)

(13 November 2012 to present); Noor Abdulaziz Abdulla T. Al
Subaie (13 November 2012 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)
Daniel 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)
Daniel 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)
N/A
Daniel Jonathan Webster (15 January 2015 to present); John

Peter Edgar (20 June 2014 to present); Michael Ashley Ward (21
February 2008 to present)

Peter Edgar (24 January 2013 to present); Michael Ashley Ward
(10 October 2006 to present)

February 2008 to present)

(7 November 2006 to present)
Daniel Jonathan Webster (15 January 2015 to dissolution); QIA's

head of M&A Ahmad Mohammed F Q Al Khanji (16 February
2015 to dissolution); John Peter Edgar (20 June 2014 to
dissolution); Michael Ashley Ward (20 June 2014 to dissolution);
Qatari state minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010
to 2 February 2015); COO of Qatar Investment Authority (QIA)
Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September
2014); Qatari state minister Ahmad Mohamed Al Sayed (7 May
2010 to 2 February 2015); Qatar Holding LLC head of the global
investment portfolio Dr. Kamel Maamria (8 July 2010 to 29 May
2014); Anil Tanna (16 November 1999 to 7 May 2010)
Daniel Jonathan Webster (15 January 2015 to dissolution); John
Peter Edgar (20 June 2014 to dissolution); Michael Ashley Ward
(20 June 2014 to dissolution); Qatari state minister Dr. Hussain
Ali A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of
Qatar Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari
(7 May 2010 to 2 September 2014); Qatari state minister
Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015);
Qatar Holding LLC head of the global investment portfolio Dr.
Kamel Maamria (8 July 2010 to 29 May 2014); Anil Tanna (16
November 1999 to 7 May 2010)


Peter Edgar (24 January 2013 to present); James Philip Healy
(18 February 2005 to present); Michael Ashley Ward (1 August
2006 to present)

June 2014 to present); Rajiv Lochan Assanand (1 June 2002 to
present)

Peter Edgar (20 June 2014 to present); Michael Ashley Ward
(20 June 2014 to present)

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)

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)

(18 November 2011 to present); Qatari state minister Dr.
Hussain Ali A A Al-Abdulla (18 November 2011 to 2 February
2015); COO of Qatar Investment Authority (QIA) Khalifa Jassim
M A Al-Kuwari (18 November 2011 to 2 September 2014 );
Qatari state minister Ahmad Mohamed Al Sayed (18 November
investment portfolio Dr. Kamel Maamria (18 November 2011 to
29 May 2014); Benedict James Smith (18 November 2011 to 31
July 2012)
N/A
Daniel 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)
Malcolm James McClymont (23 December 1993 to present);

David Meur (10 November 1998 to present); Qatari state
minister Dr. Hussain Ali A A Al-Abdulla (7 May 2010 to 2
February 2015); COO of Qatar Investment Authority (QIA)
2010 to 2 February 2015);
Malcolm James McClymont (23 December 1993 to present);

David Meur (1 June 1999 to present)

June 2014 to present); Paul David Norton (1 June 2007 to
present)

June 2014 to present)

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)
(5 April 2012 to present)
Catharine 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)
Omer 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
investment portfolio Dr. Kamel Maamria (23 June 2010 to 4
April 2014); Qatari state minister Dr. Hussain Ali A A Al-Abdulla
(23 June 2010 to 18 June 2015); COO of Qatar Investment
Authority (QIA) Khalifa Jassim M A Al-Kuwari (23 June 2010 to 6
November 2014); QIA's head of M&A Ahmad Mohammed F Q
Al Khanji (6 November 2014 to dissolution)
(3 November 2006 to present); Qatari state minister Dr. Hussain
(7 May 2010 to 2 September 2014 ); Qatari state minister
Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015);
Qatar Holding LLC head of the global investment portfolio Dr.
Kamel Maamria (2 July 2010 to 29 May 2014)

(3 November 2006 to present); Qatari state minister Dr. Hussain
Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015)

(20 June 2014 to present); Qatari state minister Dr. Hussain Ali
A A Al-Abdulla (7 May 2010 to 2 February 2015); COO of Qatar
Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7 May
2010 to 2 September 2014); Qatari state minister Ahmad
Mohamed Al Sayed (7 May 2010 to 2 February 2015)

(21 January 2009 to present); Qatari state minister Dr. Hussain
Ahmad Mohamed Al Sayed (7 May 2010 to 2 February 2015)
Sean Kevin Dowling; Ella Christabel Pinnock

(20 June 2014 to present); Dr Hussain Ali A.A. Al Abdulla (7 May
2010 to 2 February 2015); COO of Qatar Investment Authority
(QIA) Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 September
2014 ); Qatari state minister Ahmad Mohamed Al Sayed (7 May
2010 to 2 February 2015); QIA's head of M&A Ahmad
Mohammed F Q Al Khanji (16 February 2015 to 14 August 2016)

2010 to 2 February 2015); QIA's head of M&A Ahmad
Mohammed F Q Al Khanji (16 February 2015 to 14 August 2016)

August 2006 to present); Dr Hussain Ali A.A. Al Abdulla (7 May
2010 to 2 February 2015)

August 2006 to present); Dr Hussain Ali A.A. Al Abdulla (7 May

Qatar Holding LLC; Jassim bin Hamad bin Jassim bin Jaber Al
Thani; COO of Qatar Investment Authority (QIA) Khalifa Jassim
M A Al-Kuwari (7 May 2010 to 2 Sep 2014); Ahmad Mohamed
Al-Sayed (22 March 2010 to present); Qatari state minister Dr
Hussain Ali A A Al-Abdulla (22 March 2010 to present); Darbara
Limited; General Managers Limited; Omer Abdulaziz H A Al
Marwani (15 Jan 2015 to 29 June 2016); QIA's head of M&A
Ahmad Mohammed F Q Al Khanji (4 Nov 2014 to present); Ugo
Arzani (29 June 2016 to present)

Peter Edgar (20 June 2014 to present); Paul David Norton (25
October 2012 to present); Michael Ashley Ward (20 June 2014
to present); Qatari state minister Ahmad Mohamed Al Sayed
(25 October 2012 to 2 February 2015); Qatar Holding LLC head
of the global investment portfolio Dr. Kamel Maamria (25
October 2012 to 29 May 2014)
(20 June 2014 to dissolution); QIA's head of M&A Ahmad
Mohammed F Q Al Khanji (16 February 2015 to dissolution);
Qatari state minister Dr Hussain Ali A A Al-Abdulla (7 May 2010
Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 February 2014);
Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to
2 February 2015); Qatar Holding LLC's head of the global
2014)

Khalifa Jassim M A Al-Kuwari (7 May 2010 to 2 February 2014);
Qatari state minister Ahmad Mohamed Al Sayed (7 May 2010 to
2 February 2015); Qatar Holding LLC's head of the global
2014)

2010 to 2 February 2015); Qatar Holding LLC's head of the
global investment portfolio Dr. Kamel Maamria (8 July 2010 to
29 May 2014)
29 May 2014)

29 May 2014); Anil Tanna (4 May 2006 to 7 May 2010)

29 May 2014); Anil Tanna (16 November 1999 to 7 May 2010)
29 May 2014); Anil Tanna (7 January 2003 to 7 May 2010)
Daniel Jonathan Webster (10 November 2017 to present); John

Peter Edgar (24 January 2013 to 10 November 2017); Michael
Ashley Ward (1 August 2006 to present); Qatari state minister
Dr Hussain Ali A A Al-Abdulla (7 May 2010 to 2 February 2015);
COO of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-
Kuwari (7 May 2010 to 2 September 2014); Qatari state
minister Ahmad Mohamed Al Sayed (7 May 2010 to 2 February
2015); Qatar Holding LLC's head of the global investment
portfolio Dr. Kamel Maamria (8 July 2010 to 29 May 2014); Anil
Tanna (7 June 2000 to 7 May 2010); Mohamed Al-Fayed
(unknown start, resigned 7 May 2010); Ali Fayed (unknown
start, resigned 7 May 2010); Omar Alexander Fayed (1
November 2006 to 3 March 2009, and again from 9 April 2010
to 7 May 2010)
Jassim 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)
Jassim 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)
N/A
N/A
N/A
Al 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)
Al 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)
N/A

N/A
Fady 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)
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)

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)

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)
Fady Jan Bakhos (10 June 2013 to present); Jassim bin Hamad
bin Jassim Al Thani (10 June 2013 to present); Zaki Nasser Zaki
El-Guiziri (10 June 2013 to present); Karin Cooper Nagel (10
June 2013 to present); Fakirahmed Gulam Mohiddin Kaldane
(23 September 2011 to 10 June 2013)
(23 November 2011 to 10 June 2013)
(23 November 2011 to 10 June 2013)
Fady Jan Bakhos; Jassim bin Hamad bin Jassim Al Thani; Zaki
Nasser Zaki El-Guiziri
Lux 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)
Yoginder Nath Tidu Maini; Faisal Thani Al Thani
N/A
Qatar Foundation Endowment SPC (11 November 2013 to

present); David Mee (11 November 2013 to present);
Hamad 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
(11 February 2013 to present)
Qatari Diar's European chairman Yousuf Ahmad Hassan Al-
Hammadi (25 October 2011 to 23 January 2013); Waleed
Qassim Zakria Khan Bangash (25 October 2011 to 23 January
2013); Abdulla Mohammed A SH Al-Kuwari (23 January 2013 to
1 April 2013); Jassim Hamad N.J. Al-Thani (23 January 2013 to
present); Khaled Mohamed Ebrahim Alsayed (23 January 2013
to 1 April 2013, and then 22 May 2013 to 24 April 2017);
Mohammed Ali H H Al-Adba (23 January 2013 to 1 April 2013);
Nasser Hassen F H Al-Ansari (1 April 2013 to 22 May 2013);
Samera Asad (1 April 2013 to present); Stephen James Pettit (1
April 2013 to present); Jean Lamothe (9 August 2016 to
present); Nabeel Mohammed Albuenain (24 April 2017 to
present)
QD Europe S.à r.l. (19 September 2013 to present); Casinvest

S.à r.l. (19 September 2013 to present); Hassan Yousef A H AL
Baker (19 September 2013 to present); Samera Asad (19
September 2013 to present); Abdulla Mohammed Al Kuwai (23
December 2013 to present); Jassim Al Thani identified by
birthdate as Jassim bin Hamad N J Al-Thani (9 June 2015 to
present); Fabien Toscano (9 June 2015 to 9 August 2016)
Jassim bin Hamad bin Jassim Al Thani; Hassan Yousef A H AL

Baker; Samera Asad; Frances Mary Julius
N/A
N/A
Ghanim 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);
Dominique Desseigne; Qatari Diar Real Estate Investment

Company (represented permanently by Thierry Boud’hors);
Casinvest (represented permanently by Fabien Toscano); Marc
Ladreit de Lacharrière; Alain Fabre; Pierre-Louis Renou; Michel
Derbesse; Alain Pinna; Philippe Rodriguez; Christine Deloy;
Laure du Manoir; Béatrice Gagnaire
N/A
N/A

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)

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)
N/A
N/A
Khaled Mohamed Ebrahim Alsayed (26 March 2015 to 24 April

2017); Jassim bin Hamad N J Al Thani (26 March 2015 to 12
June 2015); Saad Farhan J A Al-Otaibi (26 March 2015 to
present); Amit Kashyap (26 March 2015 to present); Fahad Al
Ansari (12 June 2015 to 18 October 2016); Hassan Yousef Al
Baker (18 October 2016 to present); Nabeel Mohammed
Albuenain (24 April 2017 to present)
Khaled 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)
Nabeel Mohammed Ar Albuenain; Haris Cholasseri
Ghanim Hassan A H Al Ibrahim; Cioppani Holdings Limited
Jassim bin Hamad N J Al Thani; Khaled Mohamed Ebrahim

Alsayed; Ghanim Hassan A H Al-Ibrahim; Abdulla Yaqoub Y H Al-
Sayed; Fahad Mohd A J Al Ansari; Jadranka Franceskovic;
Jeremy Martin Holmes; Jean Lamothe; Susan Kathleen White
Jassim bin Hamad N J Al Thani; Khaled Mohamed Ebrahim

Alsayed; Ghanim Hassan A H Al-Ibrahim; Abdulla Yaqoub Y H Al-
Sayed; Fahad Mohd A J Al Ansari; Jadranka Franceskovic;
Jeremy Martin Holmes; Jean Lamothe; Susan Kathleen White
N/A
N/A
Jassim bin Hamad bin Jassim Al Thani (4 June 2013 to present);

Jeremy Martin Holmes (21 July 2016 to present); John Henry
Ritblat (22 February 2013 to present); DV4 Administration
Limited (8 August 2011 to present); Mohammed Ali Al-Abda (8
August 2011 to 26 February 2013); Qatari Diar's European
chairman Yousuf Ahmad Hassan Al-Hammadi (8 August 2011 to
26 February 2013); Nasser Hassen Al-Ansari (26 February 2013
to 4 June 2013); Stephen James Pettit (26 February 2013 to 21
July 2016);
Qatari Diar Real Estate Investment Company QSC (11 May 2016
to present); DV4 Properties QDD Co. Limited (23 March 2016 to
present); QD Triangle (East Village) Limited (23 March 2016 to
present); Stitching Depositary APG Strategic Real Estate Pool
(11 May 2016 to present); Kintyre Corp (11 May 2016 to
present)
Stephen James Pettit (14 June 2013 to 23 July 2013); Sean Neil
Reid (14 June 2013 to 23 July 2013); Samera Asad (14 June
2013 to present); Jassim bin Hamad N J Al Thani (23 July 2013
to 2 October 2014); Michael Anthony Patrizio(23 July 2013 to 2
October 2014); Khaled Mohamed Ebrahim Alsayed (23 July
2013 to 24 April 2017); Saad Farhan J A Al-Otaibi (23 October
2014 to present); Fahad Mohd Al Ansari (23 October 2014 to 18
October 2016); Hassan Yousef Al Baker(18 October 2016 to
present); Nabeel Mohammed Albuenain (24 April 2017 to
present)
N/A
N/A
Jassim bin Hamad bin Jassim Al Thani (22 April 2014 to present)
Qatari 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)
Jassim 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)
Sheikh 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)
Emir Hamad Bin Khalifa Bin Hamad Al Thani (2 January 2014 to

present)
Sheikh Faisal Jassim Al Thani (unspecified dates); Hüseyin

Basaran (unspecified dates)
Sheikh Sultan Bin Jassim Al-Thani (10 March 2004 to present)
Sheikh Ahmed Bin Saif Al-Thani (11 August 1998 to present);

Sheikha Munira Mohamed Jabor M. Al-Musalam (11 August
1998 to present)
Hamad 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)
Sheikh 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)
Sheikh Sultan Bin Jassim Al-Thani (7 September 2011 to

present)
H.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)
Hamad bin Jassim bin Jaber Al Thani (unspecified date); four

unidentified bearers (8 February 2011 to present)
Abdullah 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)
Khaled 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)
Hamad bin Jassim bin Jaber Al Thani; four unidentified bearers
Hamad bin Jassim bin Jaber Al Thani
Emir 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)
Sheikh Sultan Bin Jassim Al-Thani (3 November 2010 to present)
Sheikh Sultan Bin Jassim Al-Thani (7 January 2000 to present)

Sheikh 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)
Hamad 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);
Hamad 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)
John Rea (16 October 2003 to 10 July 2003); Qatari Minister of

State Hussain Ali Al Abdulla (16 October 2003 to 10 July 2003)
N/A

H.E. Sheikh Sultan Bin Jassim Al-Thani (14 February 2014 to
present)
Emir 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)
Mohammed Bin Khalifa Bin Hamad Al Thani (8 September 2008

to 30 April 2014)
Mohammed Bin Khalifa Bin Hamad Al Thani
Mohammed 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; H.E. Sheikh Sultan

Bin Jassim Al Thani; Olafur Olafsson

Mohammed Bin Khalifa Bin Hamad Al Thani; H.E. Sheikh Sultan
Bin Jassim Al Thani; Guðmundur J. Oddsson (residing in
England)
HE 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)
HE 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)
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Jaime Gilinski (22 December 2006 to present); Ian Livingstone
(22 December 2006 to present); Jassim Hamad N.J. Al Thani
(May 2014 to present); Salman Al Mohannadi (May 2014 to
present); Qatari Diar's European chairman Yousuf Ahmad
Hassan Al-Hammadi (July 2011 to March 2013); Mohammed Ali
H.H. Al Adba (July 2011 to March 2013); Stephen James Pettit
(March 2013 to May 2014); Nasser Hassen F.H. Al Ansari (March
2013 to May 2014)
Lodewyk “Lood” Van Rooyen (12 August 2016 to present);

Richard William Dumpleton (12 August 2016 to present); James
Patrick Davis Richard (7 August 2017 to present); Mohammed
Khalifa M K Al-Jalahma (7 August 2017 to present); Quek Chin
Thean (7 August 2017 to 18 December 2017)
Qatar 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)
Qatar 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)
N/A
Qatar 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)
Hamad bin Jassim bin Jaber Al Thani; Fakirahmed Gulam Mohiddin Kaldanee (also known as Gulam M. Kaldane)
N/A
Thomas Lau Luen Hung (劉鑾鴻); Qatar Holding LLC
N/A
Miguel Ataulfo Sanchiz Lopez; Andres M. Sanchez; Javier Adan

Rivera Ferandez
Ahmed 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)
Hassan Abdulla H R Al-Thawadi (13 Aug 2009 to 9 May 2010);
Ahmad Mohd A Y Al-Sayed (13 Aug 2009 to 20 February 2013);
Benoît Nasr (13 Aug 2009 to 2 Nov 2010); COO of Qatar
Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (9 May
2010 to present); Omer Abdulaziz H A Al-Marwani (20 February
2013 to 30 March 2016); Mohammed Yaser M J Al-Mosallam
(20 Jan 2015 to present); Ahmed Ali H A Al-Hammadi (30 March
2016 to present); Khaled Sultan K Kh Al-Rabban (30 March 2016
to present); Ahmad Mohammed F Q Al-Khanji (30 March 2016
to present)
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Faisal A-Wahid A T Al-Hamadi (10 Jan 2010 to 18 June 2015);

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)
Faisal A-Wahid A T Al-Hamadi
Omer Abdulaziz H A Al-Marwani; Muhammad Ali Ridzwan

Yusof; Mohammed Al-Mosallam; COO of Qatar Investment
Authority (QIA) Khalifa Jassim M A Al-Kuwari (arrival unknown,
but he left the company 20 August 2014)
Hamad Abdulla Al-Mulla (24 June 2014 to present); Kamal

Rhazali (24 June 2014 to present); Asley Leslie John Fernandes
Danube 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)
Hamad Abdullah A A Al-Mulla (24 June 2014 to present); Kamal

Rhazali (24 June 2014 to present); Ashley Leslie John Fernandes

Hamad Abdulla Al-Mulla; Kamal Rhazali; Asley Leslie John

Fernandes
N/A
N/A
N/A
Mohammed Yaser M J Al-Mossallam (16 Feb 2015 to present);

Ahmed Ali H A Al-Hammadi (11 Feb 2015 to present); Khaled
Sultan K. Kh. Al-Rabban (11 Feb 2015 to present); Ahmad
Mohammed F Q Al-Khanji (11 Feb 2015 to present); Ahmad
Mohd A Y Al-Sayed (13 Aug 2009 to 31 Dec 2012); Hassan
Abdulla H R Al-Thawadi (13 Aug 2009 to 19 June 2010); COO of
(19 June 2010 to 29 Aug 2014); Omer Abdulaziz H A Al-Marwani
(30 Dec 2012 to 11 Feb 2016)


Rhazali (24 June 2014 to present)
Hamad Abdulla Al Mulla; Kamal Rhazali; Salem Al Kubaisi
Ali bin Jassim Al Thani; Abdulaziz bin Ali Al Thani; Abdulla Al

Kuwari; Mohamed Al Mehairi; Khalifa Al Romaithi; Mohamed
Al Qamzi; Serge Lepine
N/A
N/A
Ahmad Mohamed Al-Sayed (22 Nov 2011 to 11 Feb 2013); COO

of Qatar Investment Authority (QIA) Khalifa Jassim M A Al-
Kuwari (22 Nov 2011 to 29 August 2014); Omer Abdulaziz H A
Al-Marwani (11 Feb 2013 to 30 March 2016); Mohammed Yaser
M J Al-Mosallam (18 June 2015 to present); Ahmed Ali H AAl-
Hammadi (30 March 2016 to present); Khaled Sultan K Kh Al-
Rabban (30 March 2016 to present); QIA's head of M&A Ahmad
Mohammed F Q Al Khanji (30 March 2016 to present)
Saoud Abdulla A M Al-Ebrahim; QIA's head of M&A Ahmad

Mohammed F Q Al Khanji
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Jassim 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);
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)
Navid Chamdia (11 May 2014 to 24 February 2015); Qatari state

minister Ahmad Mohamed Al Sayed (13 October 2010 to 11
March 2013); Omer Abdulaziz H A Al-Marwani (11 March 2013
to 24 December 2013); Faisal A-Wahid A T Al-Hamadi (24
December 2013 to 24 February 2015); China Investment
Corporation executive Cai Zhiwei (9 January 2014 to present);
Philipp Westermann (16 April 2013 to present); Sun Jie (28
December 2016 to present); Sir George Iacobescu (21 July 2010
to present); Mohamed Abdulrazzaq A Al-Hashmi (24 February
2015 to present); John Raymond Garwood (21 July 2010 to
present)
China Investment Corporation executive Cai Zhiwei (24 May
2016 to present); Philipp Westermann (23 March 2016 to
present); Sun Jie (28 December 2016 to present); Sir George
Iacobescu (13 November 2015 to present); Mohamed
Abdulrazzaq A Al-Hashmi (24 May 2016 to present); John
Raymond Garwood (13 November 2015 to present)
Sir George Iacobescu (21 July 2010 to present); John Raymond

Garwood (21 July 2010 to present); Russell James John Lyons
(21 July 2010 to present); Peter A Anderson II (21 July 2010 to
present)
Sir George Iacobescu (13 November 2015 to present); John

Raymond Garwood (13 November 2015 to present); Russell
James John Lyons (13 November 2015 to present); Peter A
Anderson II (13 November 2015 to present)
N/A
Anna D'Allmonte; Daniela Klasen-Martin; Cheret Yves; Sanjeev

Jewootah; Grenville Carr-Jones
Sir George Iacobescu (6 February 1996 to present); John

Raymond Garwood (18 January 1999 to present); Russell James
John Lyons (9 April 2002 to present); Peter A Anderson II (22
December 1995 to present)
Sir George Iacobescu (20 September 2001 to present); John
Raymond Garwood (20 September 2001 to present); A Peter
Anderson II (20 September 2001 to present); Richard David
Stedman Archer (9 September 2015 to present); Clifford
Thomas Bryant (9 September 2015 to present); Eugenio Caruso
(21 February 2017 to present); Howard Dawber (9 September
2015 to present); Ian Anthony Ferguson (9 September 2015 to
present); Philip Howard Gullett (10 March 2017 to present);
Christopher John Henderson (9 September 2015 to present);
Anthony James Sidney Jordan (9 September 2015 to present);
Russell James John Lyons (9 September 2015 to present);
Cormac Maccrann (9 September 2015 to present); Camille
Waxer (9 September 2015 to present); Khaled Sultan Al-Rabban
(24 July 2014 to 18 March 2015); Qatari state minister Ahmad
Mohamed Al Sayed (15 December 2009 to 24 July 2014); Khaled
Mohamed Ebrahim Al Sayed (18 March 2015 to 9 September
2015); QIA's co-head of M&A Ali Bouzarif (18 March 2015 to 9
September 2015); Cai Zhiwei (28 March 2012 to 13 February
2015); Navid Chamdia (18 March 2015 to 9 September 2015);
Minitry of Finance Director of Public Investment Management
Aziz Ahmad M Aluthman Fakhroo (18 March 2015 to 9
September 2015)
Minitry of Finance Director of Public Investment Management

Aziz Ahmad M Aluthman Fakhroo (10 June 2015 to present);
John Raymond Garwood (10 June 2015 to present); Kevin
O'Donnell McCrain (10 June 2015 to present)
N/A
N/A
Dr. Philippe Weber; Dr. Andreas Casutt
Abdullah bin Khalifa Al Thani
Abdullah bin Khalifa Al Thani (16 Feb 2012 to present); Gerdy

Roose (16 Feb 2012 to present); Jean-Paul Soulie (16 Feb 2012
to present)
Faisal AbdulWahid Ali Al-Hammadi; Mohamed Badr 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 Khulaifi
Ahmed Yousef A J Al-Rumaihi (8 Mar 2017 to present); Faisal A-

Wahid A T Al-Hamadi (8 Mar 2017 to present); Mohamed Badr
Al Sadah (6 May 2017 to present); Ali Hilal Ao Al-Kuwari (22 Feb
2015 to present); Ayman Sabi (6 May 2017 to present); Philip
Gentry (15 Jan 2013 to present); John Lindsay Falvay (9
December 2009 to present); Gerardus Johannus Jozef Spiel (22
Aug 2011 to present); John McKillop (1 Mar 2016 to present)
Ahmed Yousef A J Al-Rumaihi (8 Mar 2017 to present); Faisal A-

Wahid A T Al-Hamadi (8 Mar 2017 to present); Mohamed Badr
Al Sadah (6 May 2017 to present); Ali Hilal Ao Al-Kuwari (22 Feb
2015 to present); Ayman Sabi (6 May 2017 to present); Philip
Gentry (15 Jan 2013 to present); John Lindsay Falvay (8 June
2010 to present); Gerardus Johannus Jozef Spiel (22 Aug 2011
to present)
Hamad bin Jassim bin Jaber Al Thani; Gulam M. Kaldane (also

known as Fakirahmed Gulam Mohiddin Kaldane); Fady Bakhos
Hamad bin Jassim bin Jaber Al Thani (13 June 2008 to present);
Noor Abdulaziz Abdulla T. Al Subaie (13 June 2008 to present);
Jassim bin Hamad bin Jassim Al Thani (13 June 2008 to present);
Mohammad bin Hamad bin Jassim Al Thani (13 June 2008 to
present); Fady Bakhos (unknown dates)
Hamad bin Jassim bin Jaber Al Thani (until at least January

2014); Emir Hamad Bin Khalifa Al Thani (since at least August
2015)
N/A
Jassim 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)
Jassim 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)
Jassim 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
Hemani
Jassim 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 Mahmoud
Saeed 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-
Mesleh
Saeed Al Khayareen; Nesif Al-Buainain
Rakesh Sanghvi; Tarek Fawzi; Gourang Hemani; Atef Ali; Osama

Helmi; Akram Hammoudeh
Dr. 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 Hua
N/A
Sheikh 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 Eid
Sheikh Mohammed Bin Abdullah Bin Mohammed Al Thani;

Sheikh Saud bin Nasser Al Thani; Philip Ninan; Ahmed Abdul
Aziz
Sheikh 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 Fakhro
Ali Bin Jassim Bin Mohammed Al Thani; Salem Ali Al Zaabi;

Abdullah H Al Shamsi; Abdul Karim Al Attas; Mohammed Thodi
Ali 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);
Saad Sherida Al-Kaabi; Khalid bin Khalifa bin Jassim bin Fahad Al
Thani
Dr. 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
Hamad Bin Faisel Bin Thani Al Thani; Tony Merhej
Sheikh Khalid Bin Jassim Bin Khalid Al Thani; K. Mohamed

Ghazali (also spelled Ghazaleh); Sirajudeen Ahmed; Rajan
Jagadeeswaran; Mohammed Nazzar; Mohamed Khaleel Ur
Rahman
Sheikh Khalid Bin Jassim Bin Khalid Al Thani
HE 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 Shakhs
Mohammed Bin Abdullah Al Thani; Sachin Gadoya; Rajesh
Pareek; Albert Dias; Raheesh Babu
Nasser 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 Mahajan
Sheikh 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 Sayegh
Sheikh 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 Shataf
Mohamed Abdulla Mohamed Al Thani; Masoud Mohammad

Naghi Kalafchi
Khalid Jassim Mohamed Al Ahmed Al Thani ( ‫خالد جاسم محمد االحمد‬
‫ ;)ال ثاني‬Fahd Khalid Jassim Mohamed Al Ahmed Al Thani ( ‫فهد خالد‬
‫)جاسم محمد االحمد ال ثاني‬
Sheikh Nawaf Al Thani; Arif Naqvi; Michael Wright; Hussein J Al

Nowais; Simon Daviesl; Bassam Ghais; Humayun Shahryar
Sheikh 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 Steitieh
Abdulrahman Saud Fahad Jassim Al Thani ( ‫عبدالرحمن بن سعود فهد‬

‫ ;)جاسم آل ثاني‬Nemir 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)
Jassim 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
Sheikh 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 Faraj
Abdulla Bin Mohamed Jabor Al Thani; Abdulla Bin Ahmed Al

Ahmed Al Thani; Karam Ahmad Mahmoud
Abdulla 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-Banai
Ali 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 Alhunaif
QIA'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)
QIA's head of M&A Ahmad Mohammed F Q Al Khanji; Khaled

Sultan K KH Al-Rabban; Ahmed Ali Hassan Abdullah Al Hammadi
QIA's head of M&A Ahmad Mohammed F Q Al Khanji; Khaled

Sultan K KH Al-Rabban; Ahmed Ali Hassan Abdullah Al Hammadi
QIA'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)
QIA'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)
Rashid Al-Naimi; Dr. Tidu Maini; Jassim bin AbdulAziz bin Jassim
bin Hamad Al Thani
Jassim 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 AlFadala
QIA's head of M&A Ahmad Mohammed F Q Al Khanji; Ahmed

Ali H A Al-Hammadi; Khaled Sultan K KH Al-Rabban
Hamad 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-Aker
Sheikh 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 Hashar
Abdulla 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 Abraham
Ali 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-Kuwari
Fahad Bin Mohammad Bin Jabor Al Thani; Ahmed Abdul
Rahman Yousuf Obaidan Fakhroo; Abdul Rehman Bin
Mohammad Bin Jabor Al Thani; Hamad Mohammad Hamad
Abdulla Almana; Falah Bin Jassim Bin Jabor Bin Mohammad Al
Thani; Abdulla Bin Mohammad Bin Jabor Al Thani; Ahmed
Abdullah Al-Khal; Ali Ibrahim Abdullah Al-Malki; Nasser Khalid
Nasser Abdullah Al-Mesnad; Dr. R. Seetharaman
Ali Ibrahim Al-Malki; Abdul Rahman Bin Mohamed Bin Jabor Al

Thani; Kailash Chandra Mishra; Sameer Ebrahim Hamad Al
Wazzan
Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Mohamed

Ali M K Al Kubaisi
Suhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Hamad Bin
Abdullah Bin Khalifa Bin Hamad Al Thani; Khalifa Bin Abdullah
Bin Khalifa Bin Hamad Al Thani; Mohamed Ali M K Al Kubaisi; Ali
Yousef Kamal; Khaled Sultan Al Rabban; Mohammed Yousef
Hussein Ali Kamal; Abdulla Mohammed Ali Mohammed Al
Kubaisi; Keith John Higley (2001 to present); Alekh Singh Grewal
(November 2004 to present)
Suhaim 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
Suhaim Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Mannai

Trading Co. WLL; Alekh Singh Grewal; Ivor Dcunha; Ravindran
Narayan
Vincent 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 Roy
Mohamed Shaaban; Sajeev Nair; PP Unnikrishnan; Salem

Ahmed
Alekh Singh Grewal; Pedro Bados
Faisal Al Bannai
Keith John Higley; Alekh Singh Grewal; Jacques Leon G. Dome
Sahia Sajjad Ahmed (‫ ;)ساهيه ساجاد أحمد‬Mohamed Khalifa Ali

Mohamed Al Muhairi (‫ ;)محمد خليفة علي محمد المهيري‬Khalid Ahmed
Abdulla Issa Al Mannai (‫)خالد احمد عبدهللا عيسى المناعي‬
Keith John Higley; Alekh Singh Grewal; Anan Fakh Reddin; Mohd
Ali M K Al Kubaisi (also known as Mohamed Ali M K Al Kubaisi)
N/A
N/A
N/A
N/A
N/A
Faisal bin Qassim bin Faisal Thani Al Thani ( ‫فيصل قاسم فيصل ثاني ال‬
‫ ;) ثاني‬Mohamed Faisal Qassim Faisal Thani Al Thani ( ‫محمد فيصل‬
‫ ;)قاسم فيصل ثاني ال ثاني‬Thani Faisal Qassim Faisal Thani Al Thani
(‫ ;)ثاني فيصل قاسم فيصل ثاني آل ثاني‬Turki Faisal Qassim Faisal Thani Al
Thani (‫ ;)ترجي فيصل قاسم فيصل ثاني ال ثاني‬Qassim Faisal Qassim
Faisal Thani Al Thani (‫ ;)قاسم فيصل قاسم فيصل ثاني آل ثاني‬Khalid 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 ثاني‬Bader A. Al Fehani
Jabr bin Hamad bin Jassim bin Jabr bin Mohamed Al Thani (‫جبر‬
‫ ;)حمد جاسم جبر ال ثاني‬Faisal bin Qassim bin Faisal Thani Al Thani
(‫ ;) فيصل قاسم فيصل ثاني ال ثاني‬Abdulrahman Mohamed Jabor Al
Thani (‫ ;)عبدالرحمن محمد جبر ال ثاني‬Issad Rebrab (‫ ;)اسعد ربراب‬Walid
Suleiman Qassim (‫ ;) وليد سليمان قاسم‬Ali Hassen Al Khalf (‫علي حسن‬
‫ ;)الخلف‬Mohamed Khalifa (‫ ;)محمد خليفة‬Oussama Abdelhadi (‫أسامة‬
‫ ;)عبد الهادي‬Abbas Shaikh Hassan (‫)عباس شيخ حسن‬
Nasser 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-Mana
Sheikh Nasser Ben Ali Al Thani; Fatiha Khellal; Kamel Abu Nahl;
Djamal Abu Nahl; Abdallah Barrage; Walid Al Sadi; Ghazi Kamal
Abu Nahl
H.E. Sheikh Faisal Bin Qassim Bin Faisal Bin Thani Al Thani ( ‫فيصل‬
‫ ;)قاسم فيصل ثاني ال ثاني‬Al Rayyan Tourism Investment Company
(‫ ;)شرجة الريان لألستثمار السياحي ذ م م‬Tareq Mahmoud Mohamed El
Sayed (‫ ;)طارق محمود محمد السيد‬Ahmed Hussien Ahmed Al Neama
(‫ ;)حمد حسين احمد النعمة‬Mohamed Ali Dabashi (‫)محمد علي دباشي‬
N/A
N/A
N/A
N/A
N/A
Fady Bakhos (29 Feb 2016 to present); Liam Cunningham (4


















Brook Street 2 Limited (10 March 2008 to present); Brook

Street Trustee Co Number 1 Limited (10 March 2008 to
present); Brook Street Trustee Co Number 2 Limited (10 March
2008 to present)









April 2015 to present)



April 2015 to present)







Hamad bin Jassim bin Jaber Al Thani (5 Oct 2017 to present);

Fady Bakhos (5 Oct 2017 to present); Liam Cunningham (5 Oct
2017 to present)
Fady Bakhos (5 Oct 2017 to present); Liam Cunningham (5 Oct

2017 to present)
Hamad bin Jassim bin Jaber Al Thani (18 October 2010 to

present); Noor Abdulaziz Abdulla T. Al Subaie (18 October 2010
to present); Jassim bin Hamad bin Jassim Al Thani (18 October
(18 October 2010 to present); Fady Bakhos (18 October 2010 to
present)
Hamad bin Jassim bin Jaber Al Than; Noor Abdulaziz Abdulla T.

Al Subaie
Jassim bin Hamad bin Jassim bin Jaber Al Thani; Bernard

Barbour (1 July 2012 to present); Nicholas Brian Achille Verardi
(29 June 2012 to 4 March 2014); Sean Kevin Dowling (29 June
2012 to present); Simon Joel Harding (4 March 2014 to
present); General Managers Limited (14 June 2012 to 29 June
2012); Darbara Limited; QInvest LLC; QI Regent's Park Estates
Limited Trust
Bernard Barbour; Craig Cowie; Sean Kevin Dowing; Stuart
Marcus Gibson; Ella Christabel Pinnock
QI Regent's Park Estates Limited; Regent's Park Estates (GP)

Limited; Regent's Park (Founder) Sarl; CIT Regent's Park Estates
(LP) Limited; CIT Primrose Executives Limited
Bernard Barbour; Craig Cowie; Sean Kevin Dowing; Stuart

Marcus Gibson; Ella Christabel Pinnock
John Baroll Brown (30 December 2009 to present); Edward

Baroll Brown (8 April 2010 to present); Martin Roberts (30
December 2009 to 8 April 2010); Capital & Income Trust S.à r.l.;
CIT Jadwa GP 1 Limited
Peter Stephen Ascroft; Richard John Charles Fagan; Trevor

Lennard Norman
N/A
Aisha Abdulrahman Ahmed T. Al Thani; Faisal Fahad Jassim M.
Al Thani; Belgravia Directors Limited (22 Sep 2011 to present);
Glaisdale Directors Limited (22 Sep 2011 to present)
N/A
Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Suhaim Bin
Abdullah Bin Khalifa Bin Hamad Al Thani; Fahad Bin Abdullah
Bin Khalifa Bin Hamad Al Thani; Khalifa Bin Abdullah Bin Khalifa
Bin Hamad Al Thani; Tamim Bin Abdullah Bin Khalifa Bin Hamad
Al Thani; Mohamed Ali M K Al-Kubaisi
Jan Laubjerg (25 June 2013 to present); Philippe Ponsard (25

June 2013 to present); Pierre Lentz (25 June 2013 to present);
Benjamin Rupert Lars Iversen

Qatar Holding LLC; QH Property Holdings Limited; Jassim bin
Hamad bin Jassim bin Jaber Al Thani; Qatari state minister Dr
Hussain Ali A A Al-Abdulla; COO of Qatar Investment Authority
(QIA) Khalifa Jassim M A Al-Kuwari; Muhammad Ali Ridzwan bin
Yusof (23 April 2012 to 23 June 2016); Ahmad Mohamed Al-
Sayed (23 April 2012 to 24 February 2015); Qatar Holding LLC
head of the global investment portfolio Dr. Kamel Maamria (23
April 2012 to 31 March 2014); Ugo Arzani (23 June 2016 to
present); Hissa Hamad A A Al-Attiyah (23 June 2016 to present)
Sean Kevin Dowing; Ella Christabel Pinnock; Gary Peter

O'Connor; Rory Michael Farren
Qatar Holding LLC; Garbara Limited; Jassim bin Hamad bin

Jassim bin Jaber Al Thani; Ali Abdulla M A Al-Dabbagh (26 Jun
2012 to 29 May 2014); Omer Abdulaziz H A Al-Marwani (31 Dec
2012 to 13 October 2016); Navid Chamdia (5 Nov 2008 to
present); Muhammad Ali Ridzwan bin Yusof (31 Dec 2012 to 13
October 2016); Garbara Limited; General Managers Limited (27
July 2007 to 26 June 2008); Reliant Managers Limited (26 June
2008 to 15 April 2010); Qatari state minister Ahmad Mohamed
Al-Sayed (5 November 2008 to 31 December 2012); QIA's head
of M&A Ahmad Mohammed F Q Al Khanji (13 October 2016 to
present)
Abdul Rahim Bin Mohammed Ali (13 October 2016 to present);
Navid Chamdia (15 October 2008 to present); Mark Flynn (1
April 2014 to present); James Richard Atkinson (3 August 2007
to present); Brian James Jones (21 June 2006 to present); Qatari
state minister Ahmad Mohamed Al Sayed (15 October 2008 to 1
April 2013); Ali Abdulla Ma Al-Dabbagh (5 July 2012 to 13 June
2013); Omer Abdulaziz Hamed Al-Hamed Al-Marwani (1 April
2013 to 13 October 2016)
James Richard Atkinson (3 August 2007 to present); Brian James

Jones (1 September 2004 to present)
James Richard Atkinson (3 August 2007 to present); Brian James

Jones (29 November 2004 to present); Navid Chamdia
(appointed 15 October 2008 and resigned on same day)
Qatar Holding LLC; Jassim bin Hamad bin Jassim bin Jaber Al
Thani; Garbara Limited (7 January 2008 to dissolution); Qatari
state minister Ahmad Mohamed Al Sayed (22 March 2010 to 24
February 2014); Qatari state minister Dr Hussain Ali A A Al-
Abdulla (22 March 2010 to 12 March 2014); Omer Abdulaziz H
A Al-Marwani (24 Feb 2014 to dissolution); General Managers
Limited ; Sean Kevin Dowing; Mark Stephen Humphrey; Ella
Christabel Pinnock; Nigel Tebay
Hamad bin Khalifa Al Thani

Jassim bin Hamad bin Jassim Al Thani (3 July 2014 to present);
Sir George Iacobescu (3 July 2014 to present); John Raymond
Garwood (3 July 2014 to present); Anthony James Sidney
Jordan (3 July 2014 to present); Jean Lamothe (13 July 2016 to
present); Jeremy Martin Holmes (26 November 2015 to
present); Cormac McCrann (9 December 2015 to present);
Stephen James Pettit (3 July 2014 to 3 February 2016)
Jassim bin Hamad bin Jassim Al Thani (19 August 2013 to

present); Ann Hodgetts (11 December 2014 to present); Catrin
Meleri Powell (18 January 2011 to present); Fahad AL-Asmakh
(25 August 2015 to present); Nabeel Al-Buenain (2 May 2017 to
present); Jean Lamothe (22 September 2016 to present);
Mohammed Hedhfa Al-Adba (4 January 2011 to 27 February
2013); Khaled Mohamed Ebrahim Al-Sayed (27 February 2013
to 8 April 2017); Qatari Diar's European chairman Yousuf
Ahmad Hassan Al-Hammadi (4 January 2011 to 27 February
2013); Ahmed Al-Mazroei (8 June 2008 to 4 January 2011);
Ghanim Bin Saad Al-Saad (18 June 2008 to 4 January 2011);
Abdulaziz Mohammeda Al-Thayeb (24 September 2014 to 22
September 2016); Naaman Atallah (19 August 2013 to 4 March
2015); Stephen James Pettit (27 February 2013 to 2 September
2013)
N/A
Jassim bin Hamad bin Jassim Al Thani (20 May 2013 to present);
Sir George Iacobescu (8 July 2011 to present); Nabeel
Mohammed Al-Buenain (8 April 2017 to present); A Peter
Anderson II (13 July 2011 to present); Richard David Stedman
Archer (19 July 2011 to present); John Raymond Garwood (8
July 2011 to present); Anthony James Sidney Jordan (9
December 2015 to present); Jean Lamothe (13 July 2016 to
present); Jeremy Martin Holmes (26 November 2015 to
present); Cormac McCrann (9 December 2015 to present);
Stephen James Pettit (26 February 2013 to 3 February 2016);
Nasser Hassen Al-Ansari (26 February 2013 to 20 May 2013);
Hammadi (28 July 2011 to 26 February 2013); Khaled Mohamed
Ebrahim Al-Sayed (11 April 2013 to 8 April 2017); Waleed
Qassim Zakria Khan Bangash (28 July 2011 to 26 February 2013)
Qatari Diar UK Limited (secretary, 20 June 2014 to present);

Fahad Al-Asmakh (4 March 2015 to present); Fahad Mohd Aj Al-
Ansari (22 September 2014 to present); Ann Hodgetts (1
February 2016 to present); Naaman Atallah (20 June 2014 to 4
March 2015); Fabien Laurent Toscano (19 November 2014 to 2
February 2016)
Jassim bin Hamad bin Jassim Al Thani (10 September 2013 to

present); Ann Hodgetts (19 December 2014 to present); Catrin
Meleri Powell (11 February 2011 to present); Jeremy Martin
Holmes (30 January 2015 to present); Jean Lamothe (15 July
2016 to present); Richard Edward Oakes (21 January 2016 to
present); Khaled Mohamed Ebrahim Al-Sayed (6 April 2013 to
12 August 2013); Stephen James Pettit (27 February 2013 to 12
August 2013)
Qatari Diar UK Limited (secreary, 6 May 2014 to present);
Jassim bin Hamad bin Jassim Al Thani (6 May 2014 to present);
Nabeel Al-Buenain (2 May 2017 to present); Khalid Saad Al-
Otaibi (6 May 2014 to present); Jean Lamothe (14 July 2016 to
present); Khaled Mohamed Ebrahim Al-Sayed (6 May 2014 to 8
April 2017); Stephen James Pettit (appointed and resigned on 6
May 2014)
Qatari Diar UK Limited (secretary, 16 June 2016 to present);

Jassim bin Hamad N J Al Thani (16 June 2016 to present);
Thierry Michel Boud'hors (16 June 2016 to 6 February 2017)
N/A
Qatari Diar Real Estate Investment Company QSC; QD UK

Minority Holdings Limited
Ann Hodgetts (3 April 2017 to present); Jassim bin Hamad N J

Al Thani (3 April 2017 to present); Fahad Mohammed A J Al-
Ansari (3 April 2017 to present)
N/A
Qatari Diar Real Estate Investment Company QSC; QD UK
Minority Holdings Limited
N/A
N/A
Jassim bin Hamad bin Jassim Al Thani (10 August 2016 to

present)
Saoud bin Mohammed bin Ali Al Thani, identified by birthday as

the deceased Qatari minister of Culture, Arts and Heritage Saud
bin Muhammad bin Ali Al Thani (7 November 2003 to
dissolution); Saad Al-Duhaimi (7 November 2003 to dissolution)
Jassim bin Hamad bin Jassim Al Thani (2010 to April 2017); Urs
Rohner; Iris Bohnet; Noreen Doyle; Alexander Gut; Andreas N.
Koopman; Jean Lanier; Seraina (Maag) Macia; Kai S. Nargolwala;
Joaquin J. Ribeiro; Severin Schwan; Richard E. Thornburgh; John
Tiner
Jassim bin Hamad bin Jassim Al Thani (2010 to April 2017); Urs
Rohner; Iris Bohnet; Noreen Doyle; Alexander Gut; Andreas N.
Koopman; Jean Lanier; Seraina (Maag) Macia; Kai S. Nargolwala;
Joaquin J. Ribeiro; Severin Schwan; Richard E. Thornburgh; John
Tiner
Mamadou Fall (27 September 2012 to 7 January 2013); Sonia

Cervaux (7 January 2013 to present)
Thani bin Abdullah T J Al Thani (8 January 2013 to present);

Abdullah bin Thani bin Abdullah Al Thani (25 September 2017
to present); Khalid bin Thani bin Abdullah Al Thani (25
September 2017 to present); Khalifa bin Thani bin Abdullah Al
Thani (25 September 2017 to present)
Thani bin Abdullah T J Al Thani (16 September 2013 to
present); Abdullah bin Thani bin Abdullah Al Thani (26
September 2017 to present); Khalid bin Thani bin Abdullah Al
Thani (26 September 2017 to present); Khalifa bin Thani bin
Abdullah Al Thani (26 September 2017 to present)
Ali Mohammed Al-Derbasti (5 January 2016 to present); Adel

Abdulla Al-Abdulghani (5 January 2016 to present); Ghanim
Saad Majid Al-Saad Al-Kuwari (15 August 2007 to present);
Mohammed Abdulaziz S Al Saad Al-Kuwari (13 December 2011
to present); Salman Mohammed Al-Mohannadi (5 January 2016
to present); Dr. Mohammed Abdel Haq (23 November 2007 to 1
July 2011); Abdulla Abdulaziz Al-Subaie (13 December 2011 to 6
January 2016); Ali Ahmed Al-Zubaid (18 November 2007 to 30
June 2011); Aamir Husain Khan (13 December 2011 to 23
March 2015)
Abdulla Al-Kuwari; Ali Bouzarif; Faisal A-Wahid Al-Hamadi;

Qatari state minister Ahmad Mohamed Al Sayed; Ahmed Ali H A
Al-Hammadi
Paul Hare (21 March 2014 to present); Stephen Leslie Foster (5

December 2013 to present); Ferenc Schnitzer (15 December
2015 to present); Kevin Lester Studd (1 January 2015 to
present)
Paul Hare (21 March 2014 to present); Stephen Leslie Foster (5

December 2013 to present); Aladdin Hangari (5 December 2013
to present); Kevin Lester Studd (1 January 2015 to present)
Aventicum Capital Management (UK) I Holding Limited (17
December 2013 to present); Aventicum Capital Management
(UK) II Holding Limited (17 December 2013 to present);
Catherine Campbell (16 April 2014 to present); Loic Raphael
Pierre Robert Hautequere (2 June 2014 to present); Sergio Ivan
Delgado (2 June 2014 to present); Thomas Fitzpatrick (2 June
2014 to present); Kaushik Rambhiya (16 July 2014 to present);
Robert Francis Rowe (2 January 2015 to present)
Aventicum Capital Management (UK) I Holding Limited (22

January 2016 to present); Aventicum Capital Management (UK)
II Holding Limited (22 January 2016 to present)
Zaki Nasser Zaki El-Guiziri; Fady Bakhos
Zaki Nasser Zaki El-Guiziri; Fady Bakhos
Fady Bakhos; Serena Maria Madi

Hamad bin Jassim bin Jaber Al Thani; Energy Investments Global
Limited; Albion Energy Limited
Hamad bin Jassim bin Jaber Al Thani; Heritage Oil Limited
Hamad bin Jassim bin Jaber Al Thani; Jassim bin Hamad bin
Jassim Al Thani
Sheng Yuming; Li Zheng; Saif Ur Rehman Khan; Zhong Haixiang;

Fady Bakhos; Shahzad Shahbaz; Xiao Xin; Decai Shen
Shen Decai; Zhong Haixiang; Sheng Yuming; Li Zheng
Li Bin; Zhang Ling
Cai Bin; Li Zheng; Sheng Yuming; Sun Yapeng; Du Chunguo;

Song Yutong; Fang Pingguang; Zhu Liang; Xiong Lan; Huang
Yande; Dong Chenchen; Wang Hao
N/A
Hamad bin Jassim bin Jaber Al Thani; Sultan bin Jassim bin
Mohammed Al Thani; Thani bin Hamad bin Khalifa Al Thani;
Jabor bin Hamad bin Jassim Al Thani; Suhaim bin Abdullah bin
Khalifa Al Thani; Mohammed Mahmoud Al-Okar; Waleed Fahad
M A Almana; Abdul Aziz Mohd Al-Sulaiti
Mohammed Al Azam (25 February 2016 to present); Ahmed

Swaleh Abdisheikh (23 January 2014 to present); Malcolm
James Brookes (16 September 2014 to present); Sultan Ahmed
Choudhury (11 June 2007 to present); Adel Mohammed Tayyeb
Mustafawi (7 April 2011 to present); Robert Sharpe (10
December 2014 to present); Richard Francis Sommers (22 June
2017 to present); Qatari state minister Dr. Hussain Ali A A Al-
Abdulla (27 February 2003 to 8 February 2005); COO of Qatar
Investment Authority (QIA) Khalifa Jassim M A Al-Kuwari (7
April 2011 to 23 January 2014); Abdulaziz Al Khulaifi (28
September 2005 to 19 January 2009); Abdulbasit Al Shaibei (22
April 2004 to 8 February 2005); Abdul Hakim Al-Adhamy (1
October 2007 to 10 November 2010); Jamal Abdullah Al-Jamal
(7 April 2011 to 23 January 2014)
Mohammed Al Azam (17 May 2016 to present); Mohammed

Ismail M S Al-Emadi (25 November 2013 to present); Adel Mohd
Tayyeb Mustafawi (17 June 2013 to present);
H.E. Sheikh Faisal Saoud FQ Al Thani; Khalid Abdullah K A Al-
Attiya; Mohammed Ismail M S Alemadi; Hamad Hassan A M
Aljamali; Mahboob Ghulam Haider; Nasser Jaralla S Jaralla
Qatari state minister Dr. Hussain Ali A A Al-Abdulla; Dr. Thani

Abdulrahman Al Kuwari; Dr. Menahi Khalid M. A. Al Hajri; Turki
Mohammed Al Khater; Faisal Bin Saud Al Thani; Nasser Bin
Hamad Bin Nasser Al Thani; Abdulla Ahmed Al Maleki Al Jahni;
Khalaf Sultan Al Dhaheri; Nasser Mohamed Al-Abdulla; Adel
Mustafawi
Details
Qatar 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 investments
An affiliate of Qatar Investment Authority's primary investment arm, Qatar Holding USA LLC has authorized
capital of US $1 billion
Qatari Diar is a wholly owned subsidiary of Qatar Investment Authority
This entity is the former 49.99% owner of Constellation Hotels until 15 Sep 2015; this entity is 100% owner of
Precision Capital SA
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 Hotels
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.
This entity is 49.99% owner of Constellation Hotels Holding Ltd S.C.A.; this entity financed hotel acquisitions by
Constellation Hotels
Wholly owned by Regis Investment SA

This 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 Spain
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 Ingles
El 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 Ingles
Wholly owned by Regis Investment SA
Owned 50-50 by Emir Hamad bin Khalifa's Regis Investment SA and Prime Minster Hamad bin Jassim bin Jaber Al
Thani (HBJ)'s Prime Capital SA; this entity is a holding company described by the European Commission as "the
main investment vehicle of a Qatari family group for the acquisition and ownership of hotels and real estate";
this entity purchased Intercontinental Hotel Park Lane, The Crown Estate, Claridge's, The Berkeley, and The
Connaugh in London; this entity also acquired InterContinental Paris Le Grand Hotel in France; this entity also
acquired InterContinental New York Barclay hotel in USA; also acquired Saint Regis Hotel in Rome
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
Prime Minister Sheikh Hamad Bin Jassim Bin Jaber Al Thani (HBJ) is identified as the "person with significant
control"; this entity is wholly owned by Selene S.a.r.l. which is in turn owned by Constellation Hotels Holding Ltd
S.C.A.; this entity was involved in Constellation Hotels Holding's acquisition, circa April 2015, of the Maybourne
Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The Connaugh; this entity filed a charge
mortgage document in November 2015 commemorating an GBP 800 million loan for repayment to Barwa Bank
QSC in Octoebr 2022, and featuring QIB (UK) PLC as the security agent; the debt is referred to as the Master
Murabaha Agreement; Barwa Bank is chaired by HBJ's son, Mohammad bin Hamad bin Jassim Al Thani; QIB (UK)
PLC is a subsidiary of Qatar Islamic Bank, where HBJ's other son, Jassim Bin Hamad Bin Jassim Bin Jaber Al Thani,
serves as Chairman
Part of the acquisition of Intercontinental Hotel Park Lane in London in March 2013
This entity is an operating company associated with acquisition of Intercontinental Hotel Park Lane in London in
March 2013
Ultimately owned by Constellation Hotels Holding Ltd S.C.A.
Wholly owned by Constellation Hotels Holding Ltd S.C.A.
Ultimately owned by Constellation Hotels Holding Ltd S.C.A.
A subsidiary of Constellation Hotels France SAS, this entity conducts hotel operations in France; this entity was
acquired from Le groupe du Louvre upon execution of a put option in December 2012; this entity has total gross
assets of EUR 541 million per its 2016 annual report
A subsidiary of Constellation Hotels France SAS, this entity conducts hotel operations in France; this entity has
total gross assets of EUR 24.7 million and share capital of EUR 3.8 million per its 2016 annual report
assets of EUR 121.7 million and share capital of EUR 15.5 million per its 2016 annual report; per the 2016 annual
report of this entity's direct parents Societe du Louvre-La Fayette SAS, this entity has outstanding mortgages due
to Aareal Bank AG for EUR 38 million and due to Qatar National Bank SAQ for EUR 15 million
assets of EUR 208 million and share capital of EUR 45 million per its 2016 annual report; per the 2016 annual
report of this entity's direct parents Societe du Louvre-La Fayette SAS, this entity has outstanding mortgages due
to Aareal Bank AG for EUR 100 million and due to Qatar National Bank SAQ for EUR 40 million
total gross assets of EUR 117 million and share capital of EUR 69.9 million per its 2016 annual report
Wholly owned by Constellation Hotels Holding Ltd S.C.A.; this entity owns the Four Seasons Hotel in Florence,
Italy
Wholly 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, UK
Wholly 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 2017
Linked to Constellation Hotels' Saint Regis property in Rome
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 records
Wholly owned by Helens RE S.A. and therefore by Constellation Hotels Holding Ltd S.C.A.
Wholly owned by Constellation Hotels Holding Ltd S.C.A.; linked to Hungary investments
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 sources
Wholly 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 Macklowe
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
90.01% owned by Constellation Hotels Holding Ltd S.C.A.; this entity is linked to Constellation Holdings' equity
Owner 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 Macklowe
Owner 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 Macklowe
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 McKillen
Constellation Hotels Holding acquired 81.63% of this entity in April 2016 for EUR 6.8 million; this entity owns
mixed use real estate in Hungary
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 OECD
This 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 couple
This firm exists to own the property called Villa Julia at 47 Chemin des Collines, 06400 Cannes, France; HE Sheikh
Abdullah Bin Khalifa Bin Hamad Al Thani is the younger brother of the seventh Emir Hamad Bin Khalifa; Abdullah
Bin Khalifa was also Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-
2007, and Special Adviser to the Emir since 2007; Amina Bin Mohammed Bin Hamad Al Thani and Amine Bin
Khalifa Bin Hamad Al Thani may be the same person, as their names are used interchangeably in the French
corporate filing; Abdullah is believed to have a wife called Amina bint Suhaim bint Hamad Al Thani according to
the website Royal Ark; Abdullah borrowed EUR 3.5 million from Qatar National Bank to acquire the Villa Julia
This 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 children
This firm exists to own the Hotel Lambert at 2 Rue Saint-Louis en l'Île, 75004 Paris, France; the Hotel Lambert is a
UNESCO World Heritage-listed building, formerly home to Voltaire and Chopin; following a devastating fire in
2013, the building is undergoing advanced renovations as of 2017; the project involves EUR 45 million in
financing from HSBC France, due for repayment in September 2020; HE Sheikh Abdullah Bin Khalifa Bin Hamad Al
Thani is the younger brother of the seventh Emir Hamad Bin Khalifa; Abdullah Bin Khalifa was also Minister for
the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the
Emir since 2007; the firm's capital is divided equally between six of Abdullah's children: Hamad, Suhaim, Fahad,
Khalifa, Tamim, and Mohammed
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
Haras Du Grand Courgeon was identified on the Umm Qarn website (ummqarn.com) as part of the equine
breeding operations of Abdullah Bin Khalifa Bin Hamad Al Thani's family; Abdullah Bin Khalifa Bin Hamad Al Thani
and his son Fahad a deeply involved in equine breeding and racing; both of the companiy's principals, Mr. Alban
Elie Marie Mieulle and Ms. Patricia Musial, cite adresses in Doha, Qatar, in corporate records
Wholly owned by Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani, this entity ceased operations in May 2017;
Fahad is director of QIPCO Holding and an equine enthusiast; Fahad is also the son of Abdullah Bin Khalifa Al
Thani who served as Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-
2007, and Special Adviser to the Emir since 2007
Wholly owned by Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Fahad is director of QIPCO Holding and an
equine enthusiast; Fahad is also the son of Abdullah Bin Khalifa Al Thani who served as Minister for the Interior
1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and Special Adviser to the Emir since
2007
Wholly owned by a firm called Pearling Investments Limited and ultimately controlled by Fahad Bin Abdullah Bin
Khalifa Bin Hamad Al Thani; Fahad is director of QIPCO Holding and an equine enthusiast; Fahad is also the son of
Abdullah Bin Khalifa Al Thani who served as Minister for the Interior 1989-2001, Deputy Prime Minister 1995-
1996, Prime Minister 1996-2007, and Special Adviser to the Emir since 2007
Wholly owned by QIPCO Holding and directed by Fahad Bin Abdullah Bin Khalifa Bin Hamad Al Thani; Fahad is
director of QIPCO Holding and an equine enthusiast; Fahad is also the son of Abdullah Bin Khalifa Al Thani who
served as Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and
Special Adviser to the Emir since 2007
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)
Wholly 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 evasion
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 Bankers
Wholly owned subsidiary of Banque Internationale à Luxembourg

Wholly owned subsidiary of Banque Internationale à Luxembourg; manages the Luxembourg fund called Private
II Wealth Management SARL SCA-SIF
Sheikha Mooza Abdul Aziz Jassimm Al Thani cites an address at P.O Box 03940 Doha-Qatar
Subsidiary of Prime Capital SA; 100% owner of Mark Invest Holdings SA since December 2015
Wholly owned by Cornerstone Commercial Properties Holding SA since December 2015
Subsidiary of Prime Capital SA
Subsidiary of Prime Capital SA
Company controlling Harrods exclusive luxury department store in Knightsbridge, West London; Qatar Holding
acquired Harrods in 2010 for £1.5 billion ($2.3 billion)
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)
Immediate parent of Harrods Group (Holding) Limited, involved in the ownership of Harrod's
98% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods Group
(Holding) Limited
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is QH
Participations Limited
100% owned by Harrods Group (Holding) Limited as of 30 January 2016
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is QH Enterprises
Holdings Limited
A wholly owned subsidiary of the investment holding company QH Enterprises Limited


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 2016
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods Limited
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods Estates
Limited
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is QH Partners
Limited
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Harrods Estates Paris SA (now called 52
Capital) was appointed as management company of Eagle SPPICAV per the latter's Articles of Association dated
September 2016; Eagle SPPICAV owns two QIA real estate subsidiaries called Q Neo SCI and Q Retiro SCI holding
assets valued at EUR 756 as of September 2016
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods (UK)
Limited
Limited
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Genavco
Holdings Limited
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods Aviation
Limited
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current Direct Parent is QH Enterprises
Limited

100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods Holdings
Limited
100% owned by Harrods Group (Holding) Limited as of 30 January 2016 and 28 April 2017
100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Harrods Group (Holding) Limited is the
current direct parent

Wholly owned by 5A Leisure Limited and ultimately by Harrods Group (Holding) Limited
Limited
Limited

100% owned by Harrods Group (Holding) Limited as of 30 January 2016; Current direct parent is Harrods
International Limited
Limited
A QIA investment vehicle; this entity originally held the QIA's firm called Helicopter Solutions Limited based in the
UK; per the ICIJ's Paradise Papers, Qatar Holding LLC is identified as the shareholder of this entity while Jassim bin
Hamad bin Jassim bin Jaber Al Thani is identified as the "ultimate beneficial owner"; Qatar Holding LLC is the
main investment vehicle of the Qatar Investment Authority (QIA); Jassim Bin Hamad is the eldest son of Qatar's
former Prime Minister Hamad Bin Jassim Al Thani (commonly known by his initials as "HBJ")
Originally owned by Harrods Group International Holdings Limited, Helicopter Solutions Limited is believed to be
linked to Harrods helicopter management and charter services
Through this entity Harrods is believed to have offered fixed-base operator (FBO) services at London's Luton
Airport, accommodating arrivals and departures 24 hours a day; an FBO is an organization granted the right by an
airport to operate at the airport and provide aeronautical services such as fueling, hangaring, tie-down and
parking, aircraft rental, aircraft maintenance, flight instruction, and similar services
Through this entity Harrods is believed to have offered fixed-base operator (FBO) services at London's Stansted
Airport; Harrods promises "effortless and discreet arrivals and departures" "away from the bustle and congestion
of the main terminal"; an FBO is an organization granted the right by an airport to operate at the airport and
provide aeronautical services such as fueling, hangaring, tie-down and parking, aircraft rental, aircraft
maintenance, flight instruction, and similar services
Through this entity Harrods is believed to have offered fixed-base operator (FBO) services at London's Heathrow
Airport; an FBO is an organization granted the right by an airport to operate at the airport and provide
aeronautical services such as fueling, hangaring, tie-down and parking, aircraft rental, aircraft maintenance, flight
instruction, and similar services; Harrods sold its FBO at Heathrow to Signature Flight Support in 2005
Believed to be linked to Harrods aviation operations and fixed-base operator (FBO) business
Wholly owned by Harrods (UK) Limited, and thus ultimately controlled by the Qatar Investment Authority; this
entity described itself as a "security employment agency"
Wholly owned by QH Enterprises Limited, and thus ultimately controlled by the Qatar Investment Authority; the
corporate purpose is unclear
Wholly owned by Harrods Limited, and thus ultimately controlled by the Qatar Investment Authority; this entity
was a merchant card-handling company which provided Harrods customers with a facility for payment
This entity is an investment holding company; it is wholly owned by QH Participations Limited and thus ultimately
controlled by the Qatar Investment Authority; in April 2015, Harrods Holdings Limited entered into a loan facility
with a Barclays comprising a term loan of £650 million and a revolving credit facility of £200 million for a period
of five years; as of 28 January 2017, Harrods Holdings Limited repaid £15 million of the term loan and £95 million
of the revolving credit facility, therefore the balances outstanding were £635 million for the term loan and £40
million on the revolving credit facility; in 2015 Harrods Holdings Limited extended a loan facility to Harrods
Property Limited for £850 million of which £835.6 million had been drawn as at 30 January 2016
Wholly owned by Constellation Hotels Holding; ultimate parent is Prime Capital SA; ultimate controlling party
identified as Hamad bin Jassim bin Jaber Al Thani; this entity wholly owns a subsidiary called Constellation Barclay
US LLC to which it issued outstanding loans worth $111 million as of 31 December 2015
Wholly owned by Constellation Barclay UK Limited as of 31 December 2015

80% 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 10017
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 Sarl
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
collateral
Subsidiary 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 Sarl
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 2017
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 Sarl
Wholly 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 records
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 Limited
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) Limited
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 London
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 SA
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 Hotel
Wholly owned by Capital Hills Hotels Group Europe Limited

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 London
Subsidiary of Ballet Properties S.A., and therefore Constellation Hotels Holding; this entity is developing the "W
Budapest", the first W Hotels-branded property in Hungary
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 family
60% subsidiary of Innovation Arch Sarl and its ultimate parent Qatar Foundation Endowment SPC
Wholly owned subsidiary of Innovation Arch Sarl and the ultimate parent Qatar Foundation Endowment SPC
Wholly owned by Qatar Foundation Endowment SPC

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 resort
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.
Wholly 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"
Wholly 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"
Wholly owned by Qatari Diar Marina S.à r.l.

Wholly owned by QD Europe S.à r.l. since 7 March 2012; previously wholly owned by EHC Capital Partners
Limited of Cayman Islands and then by Qatari Diar Malta Limited and then by QD Hotel & Property Investment
Limited of Malta; at 30 December 2015 Casinvest held a EUR 46.7 million position in La Société Fermière du
Casino Municipal de Cannes (SFCMC), a firm listed on the Euronext Paris stock exchange
Société Fermière du Casino Municipal de Cannes (SFCMC) includes 3 hotels totalling 565 rooms; the hotels are
Hôtel Barrière Le Majestic Cannes, Hôtel Barrière Le Gray d’Albion Cannes, and Hôtel Barrière Le Carl Gustaf St-
Barth; SFCMC also controls two casinos, Barrière Le Croisette Cannes and Les Princes Cannes; SFCMC is majority
owned by the Desseigne-Barrière family (62.28%) but other investors include Qatari Diar's subsidiary called
Casinvest S.à r.l. (24.11%) as well as Fimalac Développement (10.33%), and another 3.28% is public (SFCMC is
listed on the leading Euronext Paris market)
merged into Casinvest S.à r.l. in September 2015
merged into Casinvest S.à r.l. in September 2015
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
2015
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 report
Wholly owned by Qatari Diar Real Estate Investment Company QSC since 8 October 2015
Wholly owned by QD Europe S.à r.l
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.
Wholly owned by QD Europe S.à r.l.
Wholly owned by Q. Hotel and Marina Limited based in Cyprus; this entity's ultimate parent is QD Europe S.à r.l.
Wholly owned by Q. Hotel and Marina Limited based in Cyprus; this entity's ultimate parent is QD Europe S.à r.l.
Affiliate of QD Europe S.à r.l.
An affiliate of QD Europe S.à r.l., this entity is a joint venture between Qatari Diar Real Estate Investment
Company and Delancy Limited; the joint venture was founded in 2011 to develop a mixed-use project called the
East Village, which will include 2,818 new homes on the site of London's 2012 Olympic Village; the East Village
site was acquired for £557 million (then worth US $903 million); in 2016, the development partners were joined
in the venture by the Dutch pension fund asset manager APG
Wholly owned by East Village London LLP, this entity is part of a joint venture between Qatari Diar Real Estate
Investment Company and Delancy Limited; the joint venture was founded in 2011 to develop a mixed-use project
called the East Village, which will include 2,818 new homes on the site of London's 2012 Olympic Village; the East
Village site was acquired for £557 million (then worth US $903 million); in 2016, the development partners were
joined in the venture by the Dutch pension fund asset manager APG
This entity is part of a joint venture between Qatari Diar Real Estate Investment Company and Delancy Limited;
the joint venture was founded in 2011 to develop a mixed-use project called the East Village, which will include
2,818 new homes on the site of London's 2012 Olympic Village; the East Village site was acquired for £557 million
(then worth US $903 million); in 2016, the development partners were joined in the venture by the Dutch
pension fund asset manager APG
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 Embassy
previous sole owner of Casinvest S.à r.l.

previous sole owner of Casinvest S.à r.l.
Wholly owned by Aspire Zone Foundation of Qatar
99% owned by AFD S.à r.l. as of 31 March 2016; this entity has capital of EUR 36,375,252
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 dates
The seventh Emir of Qatar, Hamad Bin Khalifa Bin Hamad Al Thani, identified as shareholder, beneficiary and
owner
Sheikh Faisal Jassim Al Thani and Hüseyin Basaran identified as shareholders
Sheikh Sultan Bin Jassim Al Thani identified as sole shareholder
Sheikh Ahmed Bin Saif Al Thani and Sheikha Munira Mohamed Jabor M. Al-Musalam identified as the benficiaries
and shareholders
Hamad bin Jassim bin Jaber Al Thani identified is featured as the sole beneficial owner
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 Thani
H.E. Sheikh Sultan Bin Jassim Al Thani identified as the sole shareholder
H.E. Sheikh Sultan Bin Jassim Al Thani and Kaupthing Bank Luxembourg SA identified as shareholders
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 assets
All principals identified as sharholders from respective times to present

Khaled Bin Thani Al-Thani is identified as a shareholder from 6 February 2003 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,
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 assets
Hamad bin Jassim bin Jaber Al Thani identified as director and beneficial owner
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 assets
Sheikh Sultan Bin Jassim Al-Thani identified as sole shareholder
Sheikh Sultan Bin Jassim Al-Thani identified as sole shareholder

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 times
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 ICIJ
Sheikh Hamad bin Jassim bin Jaber Al Thani identified as the sole director and sole beneficial owner
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 million
Zoarah 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 million
Yaheeb Holding Limited is believed to be one of two "Yaheeb"-branded trust entities swept up in a money
laundering investigation by British authorities in the early 2000s after a bank submitted a suspicious financial
transaction report in July 2000; the investigation also focused on an entity caleld "Havana Trust"; the Yaheeb
and Havana trusts were reportedly “being used to purchase real estate and hotels around the world,” according
to the Guardian newspaper; Hamad bin Jassim bin Jaber Al Thani (HBJ) has been linked to a hotel holding
company called Havana Holdings (UK) Limited founded in 1998 and still operating today
H.E. Sheikh Sultan Bin Jassim Al-Thani identified as the shareholder and beneficiary
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 assets
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
bank
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
was involved in Mohammed Bin Khalifa's acquisition of 5.01% of Kaupthing, then Iceland's largest bank
Mohammed 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 bank
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 2014
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 2014
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
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 Qatar
Involved 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")
Emmett in SEC filing as "disregarded entity")
Emmett in SEC filing as "disregarde
Emmett in SEC filing as "disregarde
Angeles—a 1.7 million square foot Class A office portfolio consisting in four buildings
Involved in Douglas Emmett and QIA's $225 million purchase of 12100 Wilshire Boulevard in the Brentwood
submarket of Los Angeles from Hines
Involved in Douglas Emmett and QIA's $248 million purchase of 1299 Ocean Avenue in Los Angeles
Involved in Douglas Emmett and QIA's $139.5 million purchase of 233 Wilshire Boulevard in Los Angeles
Involved in Douglas Emmett and QIA's $104.8 million purchase of 429 Santa Monica Boulevard in Los Angeles
Involved in Douglas Emmett and QIA's $188 million purchase of 9665 Wilshire Boulevard in Los Angeles
Involved 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")
in 2016 and 2017 (referred to by Douglas Emmett in SEC filing as "disregarded entity")
in 2016 and 2017
in 2016 and 2017
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 billion
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 shares
Bank (ПАО Банк ВТБ) as well as Banca Intesa Sanpaolo based in Italy
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 prices
Hamad bin Jassim bin Jaber Al Thani reportedly used a British Virgin Islands-based investment vehicle called
Challenger Universal Limited to contribute £300 million to Barclays 2008 emergency fundraising; Challenger
Universal was reportedly incorporated in June 2008; Fakirahmed Gulam M. Kaldane (also known as Gulam M.
Kaldane) is personal assistant to HBJ (from at least 2009 to 2017) and has been linked to Paramount Services
Holding Limited through which HBJ owns a substantial stake in Duetsche Bank
Qatar 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 Exchange
This entity is a premier retail operator that specializes in the operation of mid- to upper-end department stores
in Hong Kong, operating the branded “SOGO” department stores in the Chinese Special Administrative Region;
Qatar Holding LLC controlled 23.16% of this entity's stock at the end of 2016 via Bellshill Investment Company
according to Hong Kong Stock Exchange records; certain unnamed family members of Joseph Lau Luen Hung (劉
鑾雄) control a portion of this entity via United Goal Resources Limited according to this entity's 2016 Annual
Report to the Hong Kong Stock Exchange
Wholly 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 records
This entity was voluntarily dissolved on 5 September 2014; the liquidator of this entity was a Panama firm called
Redner Holdings Corp.
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, Spain
Wholly owned by Qatar Holding Luxembourg II SARL; this entity holds assets on Sardinia's exclusive Emerald
Coast, a playground for the global elite; Qatar Holdings is reported by The Telegraph to have acquired Smeralda
Holding in 2012 from Tom Barrack, an American property magnate and principal of Colony Capital; this entity is
believed to be the the intermediary firm between the acquired Smeralda Holding and its parent company Qatar
Holding Luxembourg II SARL; Smeralda Holding's assets included four five-star hotels, the Pevero Golf Club,
ranked as one of the top 100 courses in the world, and a marina with 700 yacht berths; per Skift.com, in 2013
Qatar Holding announced plans to invest $1.35 in four hotels, including a Harrods-branded hotel, and
infrastructure on Smeralda
Wholly 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 berths
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 holds assets acquired from Smeralda Holding including the
Pevero Golf Club, ranked as one of the top 100 courses in the world
Wholly owned by Qatar Holding Luxembourg II SARL; this entity operates the tourist port and marina called Porto
Cervo on Sardinia's exclusive Emerald Coast
51% owned by Qatar Holding Luxembourg II SARL
Wholly 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 Coast
This entity owns hotel assets on Sardinia's exclusive Emerald Coast
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 entity
This entity was merged into OCS Investment SARL on 22 October 2012 and OCS Investment SARL was the
surviving entity
N/A
Wholly owned by MSREF VI Danube BV located in Amsterdam and now called Katara Hospitality Holding BV
94.12% controlled by Danube Holding (Germany) GmbH
Wholly owned by Danube Holding (Germany) GmbH
Wholly owned by Danube Holding (Germany) GmbH
94% owned by Danube Holding (Germany) GmbH

This 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 Spain
This 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 2015
This 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 2015
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 statement
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.
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) GmbH
Katara Hospitality is a subsidiary of Qatar Holding and the QIA with issued capital of QAR100,000; in addition to
being a global hotel owner and developer, Katara is also an operator through its own hotel brand called Murwab
This entity is an investment firm established as a 50:50 joint venture between 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)
Wholly owned by Qatar Holding Luxembourg II SARL
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)
A 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 SARL
99.9% owned by Qatar Holding Luxembourg II SARL
20% 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 activities
20% 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 activities
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)
The principal activity of this company is to invest in the 20 Fenchurch Street development in London; known as
the Walkie Talkie, 20 Fenchurch Street is a beloved and maligned building that has melted cars (its concave
windows cause a powerful solar glare) and caused winds strong enough to knock people over; since the time it
was completed in 2014, 20 Fenchurch Street was 50% owned by the UK's largest real estate investment trust
called Land Securities Group Plc, while the remaining 50% was owned by the Qatar Investment Authority, Canary
Wharf Group Plc, a Chinese state-backed soverign wealth fund China Investment Corporation, Morgan Stanley,
and Brookfield Property Partners; in July 2017, the landmark Walkie Talkie building was sold in a records deal for
£1.3 billion to the property arm of Lee Kum Kee Health Products Group, a Hong Kong-based conglomerate
controlled by 88-year-old billionaire Lee Man Tat and which makes condiments and healthcare products and also
develops property; Sir George Iacobescu is chairman and CEO of Canary Wharf Group, the London-based owners
and developers of the Canary Wharf estate in London Docklands; Cai Zhiwei is an executive of China Investment
Corporation; Sun Jie is an alternative for Cai Zhiwei and China Investment Corporation
Wholly owned by Canary Wharf Holdings Limited which is in turn controlled by Canary Wharf (FS Invest) Limited
(30%), Qatar Holding Netherlands BV (23.33%), Chessboard Sarl (23.33%), and Chengdong Investment
Corporation (23.33%) which is part of China Investment Corporation; Canary Wharf (FS Holdco) Limited owns
Canary Wharf (FS Two) Limited and provides administrative services in relation to the 20 Fenchurch Street
development
This entity owns 30% of Canary Wharf (FS Holdco) Limited; in turn this entity is wholly owned by Canary Wharf
Developments Limited
This entity acts as the financing company for the investment in 20 Fenchurch Street; this entity is wholly owned
by Canary Wharf (FS Jersey GP) Limited which is in turn owned by Canary Wharf (FSGP) Limited (30%), Qatar
Holding Netherlands BV (23.33%), Chessboard Sarl (23.33%), and Chengdong Investment Corporation (23.33%)
which is part of China Investment Corporation
This entity is owned by Canary Wharf (FSGP) Limited (30%), Qatar Holding Netherlands BV (23.33%), Chessboard
Sarl (23.33%), and Chengdong Investment Corporation (23.33%) which is part of China Investment Corporation
Wholly owned by Canary Wharf (FS Jersey GP) Limited; this entity was involved in financing the development of
20 Fenchurch Street
Wholly owned by Canary Wharf Holdings Limited which is in turn controlled by Canary Wharf (FS Invest) Limited
(30%), Qatar Holding Netherlands BV (23.33%), Chessboard Sarl (23.33%), and Chengdong Investment
Corporation (23.33%) which is part of China Investment Corporation; Canary Wharf (FS Holdco) Limited owns
Canary Wharf (FS Two) Limited and provides administrative services in relation to the 20 Fenchurch Street
development
This entity is a real estate business which claims to have "overseen the largest urban regeneration project ever
undertaken in Europe" developing the Canary Wharf estate in London; the company controls a number of
notable London properties including One Canada Square, 25–30 Bank Street, One Churchill Place, 10 Upper Bank
Street, Shell Centre, and until later 2017 20 Fenchurch Street; Qatar Investment Authority (QIA) and Canadian
investor Brookfield Properties paid £2.6 billion in 2015 to take a controlling stake in Canary Wharf; prior to the
2015 takeover, QIA held a significant 28.6% stake in Canary Wharf's largest shareholder, called Songbird Estates
Plc, alongside New York investor Simon Glick, China Investment Corporation, and Morgan Stanley
This entity is the direct owner of Canary Wharf Group Plc; in turn this entity is ultimately equally and indirectly
owned by Brookfield Property Partners and Qatar Investment Authority,
Revealed in the Luxembourg consolidated accounts of Qatar Holding Luxembourg II SARL
Asciano 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
Qatar 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 firms
Ultima 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 firms
Heartland 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 2010
Amyris 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 Amyris
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 assets
This 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 Oman
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 farms
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 acquired 5.8% of Duetsche Bank in June 2014; the acquisition was structured as a capital increase and
the shares were sold for EUR 1.75 billion; the Paramount investment allowed Duetsche Bank to secure an EUR 8
billion stock offering in 2014; Paramount's ultimate parent is Treetop Family Foundation Inc.; both Paramount
and Treetop Family Foundation are beneficially owned and controlled by the former prime minister of Qatar,
Hamad bin Jassim bin Jaber Al Thani ("HBJ"); in August 2015 HBJ's Paramount transferred some of its shares to
Supreme Universal Holdings, a company then-owned by the seventh Emir of Qatar, Hamad Bin Khalifa Al Thani
who acquired 3.05 % of Duetsche Bank AG; as of July 2016, the Financial Times and the Wall Street Journal
reported that Paramount and Supreme combined held just under 10% of Deutsche Bank's shares, making the
Qataris Deutsche Bank’s largest combined shareholder; the Paramount director Gulam M. Kaldane (also known
as Fakirahmed Gulam Mohiddin Kaldane) is personal assistant to HBJ (from at least 2009 to 2017) and has been
linked to Challenger Universal Limited, HBJ's personal vehicle by which he invested in Barclays during the 2008
financial crisis
Treetop Family Foundation Inc. is the ultimate parent of Paramount Services Holding Limited; in June 2014
Paramount acquired 5.8% of Duetsche Bank AG for EUR 1.75 billion; both Treetop Family Foundation and
Paramount Services Holding are beneficially owned and controlled former prime minister of Qatar Hamad bin
Jassim bin Jaber Al Thani
Supreme Universal Holdings Ltd. is a Cayman Islands investment vehicle; per SEC disclosures filed by JD.com Inc.
in January 2014, Supreme was originally controlled by Qatar’s Prime Minister, Hamad Bin Jassim Bin Jabr Al Thani
("HBJ"); later stock filings and news reporting in August 2015 explained that HBJ's Paramount Services Holding
Limited transferred some of its Deutsche bank shares to Supreme Universal Holdings, and that reporting claimed
that Supreme was now ultimately beneficially owned and controlled by the seventh Emir of Qatar, Hamad Bin
Khalifa Al Thani (reigned 1995 to 2013); in August 2015 Supreme Universal Holdings acquired 3.05 % of Duetsche
Bank AG; a portion of the 3.05% was transferred to Supreme Universal Holdings from the Paramount Services
Holdings; as of July 2016, the Financial Times and the Wall Street Journal reported that Paramount and Supreme
combined held just under 10% of Deutsche Bank's shares, making the Qataris Deutsche Bank’s largest combined
shareholder; SEC disclosures from August 2016 reveal that Emir Hamad Bin Khalifa Al Thani and the Supreme
Universal investment vehicle financed the $333 million cash buyout of a publically listed, New York-based debt
investment manager called CIFC LLC
Deutsche Bank 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 Thani
Qatar Islamic Bank is a Qatar-based banking institution; Qatar Islamic Bank was incorporated on 8 July 1982 as a
Qatari shareholding company by the Emiri Decree Number 45 of 1982 to provide banking services and conduct
investment and financing activities in accordance with Islamic Shari'a principles; the bank's chairman and largest
shareholder (with 4.6%) is Jassim Bin Hamad Bin Jassim Bin Jabr Al Thani, representing his family's firm Al Mirqab
Capital; Jassim has been a board member of Qatar Islamic Bank since 2004, and he has been Chairman of the
Board since 2005; Jassim is the eldest son of the former prime minister of Qatar, Hamad Bin Jassim Al Thani
(HBJ); the bank's subsidiaries include investment banking unit QInvest, Beema, Al Jazeera Finance, QIB (UK) Plc in
Britain, Arab Finance House in Lebanon, and Asian Finance Bank in Malaysia; the directors of the bank include
Sheikh Ali bin Ghanem bin Ali Al Thani representing Ali bin Ghanem bin Ali Al Thani Group, and Abdulla Bin
Khaled Bin Thani Al Thani representing Al Naera Building Materials Company
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.
QInvest 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 $705,357,142
This 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.
Al Jazeera Finance is 30% owned by Qatar Islamic Bank Q.P.S.C.
AQAR operates in the field of real estate investment and development, and is 49% owned by Qatar Islamic Bank
Q.P.S.C.
This company is a wholly owned subsidiary of Qatar Islamic Bank Q.P.S.C.
66.67% owned by Qatar Islamic Bank Q.P.S.C., Asian Finance Bank was founded to expand QIB's presence in
Asian markets
Wholly 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
Mohammed 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 Group
Sheikh 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.
This 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 Authority
Per 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 2015
This 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 PSC
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 PSC
Established 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 Limited
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 industries
Subsidiary of Al Khalij Commercial Bank PQSC, a Qatari bank based in Doha; this entity has capital of EUR 104
million
International 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 WLL
This 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 Qatar
Gulf 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 Bank
Universal 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 Club
Oman Reinsurance Company S.A.O.C offers fire, engineering, marine cargo, marine hull, accident, and motor
rinsurance services
Air 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 Company
This 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 Arabia
51% owned by Mohamed Abdulla Mohamed Al Thani; 49% owned by Masoud Mohammad Naghi Kalafchi
90% owned by Khalid Jassim Mohamed Al Ahmed Al Thani and 10% owned by his son Fahd
N/A
Salam 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.
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/
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 shareholders
25% owned by Al Khaleej Insurance and Reinsurance Co ( ‫ )شركة الخليج للتأمين و إعادة التأمين ش م ق‬and 75% owned by
Bahrain National Holding Company B.S.C ( ‫ب‬.‫م‬.‫شركة البحرين الوطنية القابضة ش‬-); 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 Thani
Al Khaleej Insurance and Reinsurance is 25% owner of Bahrain National Life Assurance Company (‫شركة البحرين‬
‫ مقفلة‬.‫ب‬.‫م‬.‫ ;) الوطنية للتأمين على الحياة ش‬Bahrain National Holding Company B.S.C (‫ب‬.‫م‬.‫شركة البحرين الوطنية القابضة ش‬-) 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.
Al 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 ق‬and Bahrain National Life Assurance Company (.‫ب‬.‫م‬.‫شركة البحرين الوطنية للتأمين على الحياة ش‬
‫) مقفلة‬
National 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)
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 rights
Neo 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 million
Retiro 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 million
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
rights
This entity was founded in September 2016 with capital of EUR 239,901,667 by two Qatari parent firms--Neo
Holdings LLC (Qatar Financial Center No 00152) and Retiro Holding LLC (Qatar Financial Center No 00153); both
parent firms are owned by Qatar Holding LLC and feature QIA's head of M&A Ahmad Mohammed F Q Al Khanji;
in October 2016, this entity acuired virtually all of the stock and paid capital of SCI Q Neo and SCI Q Retiro, paying
EUR 137 and EUR 102 to the respective holding companies; Harrods Estates Paris SA (now called 52 Capital) was
appointed as management company of Eagle SPPICAV per the latter's Articles of Association dated September
2016
A subsidiary of Qatar Foundation Endowment SPC
Issued share capital of 850 million Qatari Rial; chairman Jassim Bin Hamad Bin Jassim Bin Jabor Al Thani is the son
of the former prime minister of Qatar, Hamad Bin Jassim Al Thani (HBJ)
A subsidiary of Qatar Holding LLC with authorized share capital of US $10 million
The 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 others
Abdulla bin Ali bin Jabor Al Thani represents Commercial Bank of Qatar which owns a "strategic shareholding
stake" in National Bank of Oman
Commercial 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)
Qatar 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%)
Doha Bank QSC has total assets of 90.3 billion Qatari Rial (worth US $24.8 billion)
A subsidiary of Doha Bank with issued share capital of 100 million Qatari Rial
QIPCO Holding is the largest shareholder of publically listed Mannai Corporation QPSC of Qatar; QIPCO Holding is
helmed by Hamad Bin Abdullah Bin Khalifa Bin Hamad Al Thani, the eldest son of HE Sheikh Abdullah Bin Khalifa
Bin Hamad Al Thani, the Qatari Prime Minister (1996 to 2007) and the younger brother of the seventh Emir
Hamad Bin Khalifa; Hamad Bin Abdullah is first cousin to the current (i.e. eigth) Emir, Tamim
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 Khalifa
Wholly owned by Mannai Corporation QPSC
Wholly 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 Khalifa
Gfi 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 release
Wholly owned by Mannai Corporation QPSC; Qatar Logistics is an exclusive partner of Hellmann Worldwide
Logistics, a leading freight forwarding network
Mannai Corporation is an investor in NexThink SA; Mannai's CEO Alekh Singh Grewal is a board member of
NexThink
35% owned by Mannai Corporation QPSC; Axiom Limited is engaged in import, retail and wholesale of various
brands of mobile phones
Wholly owned by Mannai Corporation QPSC through Zahabi Limited, a Cayman Islands corporation; Golden
Investments Holdings has paid up share capital of US $100 million
Wholly owned by the ultimate parent Mannai Corporation QPSC via Golden Investments Services Limited and
Golden Investments Holdings Limited
Wholly owned by Mannai Corporation through Blue Stone Commercial Brokers LLC; Golden Investments Services
has paid up share capital of US $50,000
Owned 50-50 by Sahia Sajjad Ahmed (‫ )ساهيه ساجاد أحمد‬and Mohamed Khalifa Ali Mohamed Al Muhairi ( ‫محمد خليفة‬
‫)علي محمد المهيري‬
Wholly owned by Golden Investments Limited and in turn by the ultimate parent Mannai Corporation QPSC; this
entity has authorized share capital of US $3 billion; this entity is onw of a series of Damas subsidiaries including
Damas LLC, Damas Jewellery LLC, Damas Jewellery DMCC, Damas Folli Follie LLC, Damas Jewellery Manufacturing
Company, Damas SPV Jewellery LLC, Damas Company WLL, Damas Jewellery Kuwait Company WLL, Damas Saudi
Arabia Company Limited, and Damas Accessories LLC as well as a series on jewelry firms not featuring the Damas
brand name

35% owned by Mannai Corporation QPSC
Founded in the 1960s by chairman Faisal bin Qassim bin Faisal Thani Al Thani ( ‫ ) فيصل قاسم فيصل ثاني ال ثاني‬who
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 world
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)
Nasser Bin Ali Bin Saud Al Thani is also linked to Oman Reinsurance Company S.A.O.C and Trust
Bank Algeria S.p.A.
37.6% 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 Reinsurance
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.
Subsidiary of Seldar Misr for Tourism Investment and ultimately Al Faisal Holding Company WLL
Wholly owned by Coroin Limited; this entity is part of Constellation Hotels Holding's acquisition, circa April 2015,
of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The Connaugh;
Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin
Jassim bin Jaber Al Thani (HBJ); per this entity's 2016 Annual Accounts, Constellation Hotels Holding pays HBJ's Al
Mirqab Holding Co. fees to manage Constellation's assets including Brook Street 1 Limited; that management is
performed by Fady Bakhos as a representative of Al Mirqab
Wholly owned by Maybourne Mezzanine Holdco Limited; this entity is part of Constellation Hotels Holding's
acquisition, circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley,
and The Connaugh; Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin Khalifa and Prime
Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); per this entity's 2016 Annual Accounts, Constellation Hotels
Holding pays HBJ's Al Mirqab Holding Co. fees to manage Constellation's assets including Brook Street 1 Limited;
that management is performed by Fady Bakhos as a representative of Al Mirqab
Wholly owned by MHG Mezz Borrower Limited; this entity is part of Constellation Hotels Holding's acquisition,
circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The
Connaugh; Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster
Hamad bin Jassim bin Jaber Al Thani (HBJ); per this entity's 2016 Annual Accounts, Constellation Hotels Holding
pays HBJ's Al Mirqab Holding Co. fees to manage Constellation's assets including Brook Street 1 Limited; that
management is performed by Fady Bakhos as a representative of Al Mirqab
Wholly owned by MHG Senior Holdco Limited; this entity is part of Constellation Hotels Holding's acquisition,
circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s, The Berkeley, and The
Connaugh; Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin Khalifa and Prime Minster
Hamad bin Jassim bin Jaber Al Thani (HBJ); this entity saw losses of GBP 30.2 million in 2016
Wholly owned by MHG Senior Borrower Limited and in turn by Coroin Limited; this entity is part of Constellation
Hotels Holding's acquisition, circa April 2015, of the Maybourne Hotel Group of luxury London hotels--Claridge’s,
The Berkeley, and The Connaugh; Constellation Hotels Holding is in turn ultimately linked to Emir Hamad bin
Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)
This entity owns and operates the Berkeley Hotel in Knightsbridge, in London; this entity is wholly owned MHG
Senior Borrower Limited and thus by Coroin Limited; The Berkeley hotel is part of the Constellation Hotels
Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa and
Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); The Berkeley has recently completed the first phase of
a significant development project; this entity reported a steep decline in profit between 2015 and 2016 (GBP 17.4
million to GBP 9.5 million) largely due to declining sales, per the company's 2016 Annual Accounts
Whi=olly owned by The Berkeley Hotel Limited; this entity is part of the Maybourne Hotel Group of luxury
London hotels
London hotels
London hotels
Wholly owned by MHG Senior Borrower Limited
Wholly owned by The Connaught Hotel Limtied; this entity is part of the Maybourne Hotel Group of luxury
London hotels
London hotels
London hotels
This entity owns Claridge's hotel in London; this entity is wholly owned by MHG Senior Borrower Limited and thus
by Coroin Limited; Claridge's hotel is part of the Constellation Hotels Holding portfolio of luxury hotel properties,
ultimately linked to Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ); per
this entity's 2016 Annual Accounts, Constellation Hotels Holding pays HBJ's Al Mirqab Holding Co. fees to manage
Constellation's assets including Claridge's Hotel Holdings Limited; that management is performed by Fady Bakhos
as a representative of Al Mirqab
Wholly owned by Claridge's Hotel Holdings Limited; this entity is part of the Maybourne Hotel Group of luxury
London hotels
Wholly owned by Claridge's Hotel Limited; this entity is part of the Maybourne Hotel Group of luxury London
hotels
London hotels
London hotels
London hotels
London hotels
Wholly owned by Brook Street 2 Limited; this entity owns the leasehold property known as 41-43 Brook Street
Wholly owned by Raglan Real Estate Acquisition Company which is owned in turn by Coroin Limited; Coroin is
part of the Constellation Hotels Holding portfolio of luxury hotel properties, which is in turn ultimately linked to
Emir Hamad bin Khalifa and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)
Wholly owned by Coroin Limited; Coroin is part of the Constellation Hotels Holding portfolio of luxury hotel
properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin
Jassim bin Jaber Al Thani (HBJ)
Wholly owned by Coroin Limited; Coroin is part of the Constellation Hotels Holding portfolio of luxury hotel
properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin
Jassim bin Jaber Al Thani (HBJ)
Wholly owned by Maybourne Hotels Limited; Maybourne Hotels Limited is part of the Constellation Hotels
Holding portfolio of luxury hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani
and Prime Minster Hamad bin Jassim bin Jaber Al Thani (HBJ)
Wholly owned by Claridge's Hotel Limited; Claridge's is part of the Constellation Hotels Holding portfolio of luxury
hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad
bin Jassim bin Jaber Al Thani (HBJ)
Wholly owned by Claridge's Hotel Limited; Claridge's is part of the Constellation Hotels Holding portfolio of luxury
hotel properties, which is in turn ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad
bin Jassim bin Jaber Al Thani (HBJ)
Wholly owned by Luxembourg-based Selene S.a.r.l., which is in turn owned by Constellation Hotels Holding and
ultimately linked to Emir Hamad bin Khalifa Al Thani and Prime Minster Hamad bin Jassim bin Jaber Al Thani
(HBJ); Hamad bin Jassim bin Jaber Al Thani is listed as a "person with significant control" over this entity per UK
Companies House records
Wholly owned by Selene Holdings Limited
Wholly owned by a British Virgin Islands-based company called Cassius Holdings Limited; Cassius is in turn
controlled by Hamad bin Jassim bin Jaber Al Thani and his wife Noor Abdulaziz Abdulla T. Al Subaie; per its 2006
Annual Accounts filing and its 2007 Annual Return, Alphastar Investments was previously a subsidiary of BVI-
based Landal Worldwide Corp., a company owned by the brothers David and Simon Reuben, holders of the UK’s
largest fortune; the documents reveal that at some time between November 2007 and December 2008,
Alphastar Investments became a subsidiary of Cassius Holdings Limited; however, Alphastar Investments' 2009
Annual Return says the shares were only officially transfered in October 2009
Per UK corporate records submitted by a subsidiary Alphastar Investments Limited, Cassius Holdings Limited is
owned by Hamad bin Jassim bin Jaber Al Thani and his wife Noor Abdulaziz Abdulla T. Al Subaie
QI Regent's Park Estates Limited, linked to QInvest LLC, entered a limited partnership with a subsidiary of the
London-based private equity property investment fund called CIT Group; QInvest and CIT Group developed two
properties in the affluent Regent's Park neighborhood of London using financing from Deutsche Postbank AG and
Barclays Bank Plc; Jassim bin Hamad bin Jassim bin Jaber Al Thani was identitied by the ICIJ's Paradise Papers as
an "ultimate beneficial owner" of QI Regent's Park Estates Limited via an intermediary called QI Regent's Park
Estates Limited Trust; QInvest LLC is a subsidiary of Qatar Islamic Bank, and both are headed by Jassim Bin
Hamad; Jassim Bin Hamad is the eldest son of Qatar's former Prime Minister Hamad Bin Jassim Al Thani
(commonly known by his initials as "HBJ")
This entity is the general partnership that oversaw the limited partnership (LP) between QI Regent's Park Estates
Limited and a subsidiary of the London-based private equity property investment fund called CIT Group; the LP
entity developed two properties in the affluent Regent's Park neighborhood of London using financing from
Deutsche Postbank AG and Barclays Bank Plc
This entity is the limited partnership (LP) between QI Regent's Park Estates Limited and a subsidiary of the
London-based private equity property investment fund called CIT Group; this LP entity developed two properties
in the affluent Regent's Park neighborhood of London using financing from Deutsche Postbank AG and Barclays
Bank Plc
This entity is the nominee vehicle for holding property associated with the limited partnership (LP) between QI
Regent's Park Estates Limited and a subsidiary of the London-based private equity property investment fund
called CIT Group; the LP entity developed two properties in the affluent Regent's Park neighborhood of London
using financing from Deutsche Postbank AG and Barclays Bank Plc
This entity is connected to the limited partnership (LP) between QI Regent's Park Estates Limited and a subsidiary
of the London-based private equity property investment fund called CIT Group; the LP entity developed two
properties in the affluent Regent's Park neighborhood of London using financing from Deutsche Postbank AG and
Barclays Bank Plc
This is one of the two entities, along with LND Estates Limited, through which Sheikha Mozah bint Nasser Al
Missned, one of the three wives of Emir Hamad bin Khalifa Al Thani, acquired three properties located in
London's Regent's Park neighborhood (namely numbers 1, 2 and 3 Cornwall Terrace) reportedly for GBP 120
million; according to The Guardian and other sources, in 2014 Sheikha Mozah proposed combining the three
mansions into London’s first GBP 200 million-plus palace with 33,000 square feet, a spa, heated swimming pool,
gymnasium, beauty salon, powder rooms, a children’s floor, games rooms, wine cellar, fumoir and staff wing;
however, in 2015 the municipal planning board, citing a housing shortage in London, denied Sheikha Mozah's
proposal for the new combined palace
This is one of the two entities, along with Cornwall Terrace (No. 2 & 3) Limited, through which Sheikha Mozah
bint Nasser Al Missned, one of the three wives of Emir Hamad bin Khalifa Al Thani, acquired three properties
located in London's Regent's Park neighborhood (namely numbers 1, 2 and 3 Cornwall Terrace) reportedly for
GBP 120 million; according to The Guardian and other sources, in 2014 Sheikha Mozah proposed combining the
three mansions into London’s first GBP 200 million-plus palace with 33,000 square feet, a spa, heated swimming
pool, gymnasium, beauty salon, powder rooms, a children’s floor, games rooms, wine cellar, fumoir and staff
wing; however, in 2015 the municipal planning board, citing a housing shortage in London, denied Sheikha
Mozah's proposal for the new combined palace
Incorporated in the British Virgin Islands, this entity also operates in the Isle of Man where it files publically
available corporate reports; this entity's directors are identified as Belgravia Directors Limited and Glaisdale
Directors Limited; this entity's shareholders are Aisha Abdulrahman Ahmed T. Al Thani and Faisal Fahad Jassim
M. Al Thani; per Bloomberg, Faisal serves as the Chairman of Board of Advisers at Tembusu Partners Pte Ltd. and
he is also the Chairman of Qatar National Import And Export Company
This entity is part of a private equity venture called the FlowStream Commodities Group, led by private equity
giant KKR (Kohlberg Kravis Roberts); this entity exists for the creation, management and sale of streams,
acquisition, management and sale of commodity licenses for itself and the entire FlowStream Commodities
Group; investors in the FlowStream Commodities Group include the children of Abdullah Bin Khalifa Bin Hamad
Al Thani; HE Sheikh Abdullah Bin Khalifa Bin Hamad Al Thani is the younger brother of the seventh Emir Hamad
Bin Khalifa; Abdullah Bin Khalifa was also Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996,
Prime Minister 1996-2007, and Special Adviser to the Emir since 2007
This entity is part of a private equity venture called the FlowStream Commodities Group, led by private equity
giant KKR (Kohlberg Kravis Roberts); per the ICIJ's Paradise Papers, beneficial owners behind the FlowStream
Commodities Group include the children of Abdullah Bin Khalifa Bin Hamad Al Thani; HE Sheikh Abdullah Bin
Khalifa Bin Hamad Al Thani is the younger brother of the seventh Emir Hamad Bin Khalifa; Abdullah Bin Khalifa
was also Minister for the Interior 1989-2001, Deputy Prime Minister 1995-1996, Prime Minister 1996-2007, and
Special Adviser to the Emir since 2007; the directors of this entity include a proxy of the Al Thani royal family
named Mohamed Ali M K Al-Kubaisi
Part of the FlowStream Commodities Group, with beneficial owners including the children of Qatar's former
Prime Minister Abdullah Bin Khalifa Bin Hamad Al Thani; this entity is wholly owned by FlowStream Commodities
Limited located in the Isle of Jersey
Part of the FlowStream Commodities Group, with beneficial owners including the children of Qatar's former
Prime Minister Abdullah Bin Khalifa Bin Hamad Al Thani; this entity's is wholly owned by FlowStream
Commodities Luxembourg S.à r.l. located in Luxembourg
Beauchamp Company No 2 Limited is a QIA entity wholly owned by Bermuda-based QH Property Holdings
Limited; despite its links to the QIA, Jassim bin Hamad bin Jassim bin Jaber Al Thani was identitied by the ICIJ's
Paradise Papers as an "ultimate beneficial owner" of Beauchamp Company No 2 Limited; Jassim Bin Hamad is the
eldest son of Qatar's former Prime Minister Hamad Bin Jassim Al Thani (commonly known by his initials as "HBJ")
Garbara Limited has been described in UK Companies House records as "The Nominee for the Beneficial Owner
[of Senad Investments Limited], and the ultimate controlling party, the Qatar Investment Authority"; Garbara
Limited's subsidiares include Senad Group Limited, an Isle of Man company linked to UK charitable work; Garbara
Limited is connceted to numerous unrelated subsidiares, and as such appears to be nothing more than a
nominee trust vehicle for Appleby and Estera Trust, the two corporate services firms that became the subject of
the massive data leak in November 2017 known as the Paradise papers
Wholly owned by Garbara Limited, described in UK Companies House records as "The Nominee for the Beneficial
Owner, and the ultimate controlling party, the Qatar Investment Authority"; Senad Group Limited is a QIA entity
according to UK Companies House and the ICIJ's Paradise Papers; despite its links to the QIA, Jassim bin Hamad
bin Jassim bin Jaber Al Thani was personally identitied by the ICIJ's Paradise Papers as the "ultimate beneficial
owner" of Senad Group Limited; Jassim Bin Hamad is the eldest son of Qatar's former Prime Minister Hamad Bin
Jassim Al Thani (commonly known by his initials as "HBJ"); Senad Group Limited's directors include QIA's head of
M&A Ahmad Mohammed F Q Al Khanji; this entity is the corporate parent overseeing the QIA's similarly named
UK entities called Senad Investments Limited and The Senad Group Limited, which provide special needs schools,
transition and adult homes for people with learning disabilities; Senad Group Limited has GBP 40 million in
outstanding loans due to Qatar Holdings LLC
As part of Senad Group activities, this entity provides special needs schools, transition and adult homes for
people with learning disabilities
The Senad Group Limited provides special needs schools, transition and adult homes for people with learning
disabilities
Wholly owned by Senad Investments Limited; this entity provides special needs schools, transition and adult
homes for people with learning disabilities as part of Senad Group activities
Part of a series of Isle of Man firms linked to the Qatar Investment Authority and Jassim bin Hamad bin Jassim bin
Jaber Al Thani, the business purpose of Beaufort Company Limited is unclear; per the ICIJ's Paradise Papers,
Beaufort's "ultimate beneficial owner" is Jassim bin Hamad, the eldest son of Qatar's former Prime Minister
Hamad Bin Jassim Al Thani (commonly known by his initials as "HBJ")
The ICIJ's Paradise Papers, revealed that the seventh Emir of Qatar Hamad bin Khalifa Al Thani is a shareholder in
Coller International Partners IV-D, L.P; known as CIP IV, the vehicle is a private equity fund managed by Coller
Capital; the CIP IV fund closed in October 2002 with $2.6 billion in total investor commitments from over 160
global financial institutions; investors included US state pension funds such as the California Public Employees
Retirement System (CalPERS), which was still invested in the CIP IV fund as of June 2017
Part of the QIA's Canary Wharf developments; directors include Jassim bin Hamad bin Jassim Al Thani, the son of
former Qatari Prime Minister Hamad bin Jassim Al Thani (commonly known by his initials HBJ); former directors
include Stephen James Pettit, a known employee of QIA
This entity is part of the global Qatari Diar operations; Qatari Diar is a wholly owned subsidiary of Qatar
Investment Authority specializing in real estate development
This entity is part of the global Qatari Diar operations; this entity is part of a joint venture formed between Qatari
Diar and Canary Wharf Group Plc to develop a project called Southbank Place, to be located at Shell Centre in the
London Borough of Lambeth
This entity is part of the global Qatari Diar operations; this entity is part of a joint venture formed between Qatari
Diar and Canary Wharf Group Plc to develop a project called Southbank Place, to be located at Shell Centre in the
London Borough of Lambeth
Wholly owned by Qatari Diar Real Estate Investment Company QSC; Qatari Diar is a wholly owned subsidiary of
Qatar Investment Authority specializing in real estate development
Wholly owned by Qatari Diar Real Estate Investment Company QSC; per UK Account statements, this entity owns
US-based assets including a mixed-use condo and retail development in Washignton DC called City Center DC,
the Conrad Hotel in Washignton DC, and an office and retail development in Long Island, NY, called the JACX; at
the end of 2016, this entity held nearly US$594 million in assets
Wholly owned by Cayman Islands-based QD US Real Estate Company; this entity has paid up capital of US $69
million; this entity and its subsidiary LIC Gotham (US) Inc. exist to develop QD US Real Estate Company's
forthcoming 27-story office and retail project in Long Island City, NY, called the JACX; Qatari Diar's partner in the
project is Tishman-Speyer Properties; construction began in 2017 and is estimated to be complete in 2019; per its
annual Accounts filing, LIC Gotham (UK) Limited "has capital commitments with Tishman Speyer amounting to
US$ 567.23 million. These commitments relate to the cost of construction of [the Jacx]"; per the real estate trade
publication "Curbed," Qatari Diar and Tishman Speyer were considering alternative means of funding including
the controversial American EB-5 visa program
Whol;ly owned by LIC Gotham (UK) Limited; LIC Gotham (UK) owns all of LIC Gotham (US) Limited's US $20.7
million in share capital accordign to the UK entity's Annual Accounts submitted to UK Companies House; per the
same Annual Accounts, LIC Gotham (UK) issued a loan to LIC Gotham (US) worth US $48.3 million on 30 June
2016
This entity is part of the global Qatari Diar operations; the LLP members included Qatari Diar Real Estate
Investment Company QSC and QD UK Minority Holdings Limited
This entity is involved in the financing and development of phases 1-3 of Qatari Diar's Chelsea Barracks project in
London; financing includes a £664 million loan facility from HSBC Bank originally issued in June 2016; the Chelsea
Barracks is a 13-acre former parade ground site on Chelsea Bridge Road, south of Sloane Square, sold by the
Ministry of Defence in 2007 for £959 million; the mixed-use development is ongoing and will include 74
apartments in phase 1; the project is due to be finished in 2024, it will be valued at £3 billion and include 448
homes
This entity is involved in the financing and development of phases 1-3 of Qatari Diar's Chelsea Barracks project in
London; financing includes a £664 million loan facility from HSBC Bank originally issued in June 2016; the Chelsea
Barracks is a 13-acre former parade ground site on Chelsea Bridge Road, south of Sloane Square, sold by the
Ministry of Defence in 2007 for £959 million; the mixed-use development is ongoing and will include 74
apartments in phase 1; the project is due to be finished in 2024, it will be valued at £3 billion and include 448
homes
This entity's LLP members included Qatari Diar Real Estate Investment Company QSC and QD UK Minority
Holdings Limited; this entity is involved in the financing and development of phases 1-3 of Qatari Diar's Chelsea
Barracks project in London; financing includes a £664 million loan facility from HSBC Bank originally issued in June
2016; the Chelsea Barracks is a 13-acre former parade ground site on Chelsea Bridge Road, south of Sloane
Square, sold by the Ministry of Defence in 2007 for £959 million; the mixed-use development is ongoing and will
include 74 apartments in phase 1; the project is due to be finished in 2024, it will be valued at £3 billion and
include 448 homes
This entity is wholly owned by Jassim bin Hamad bin Jassim Al Thani, the son of the former Qatari Prime minister;
Jassim is the sole director of this firm
Wholly owned by director Saoud bin Mohammed bin Ali Al Thani; Saoud bin Mohammed bin Ali Al Thani was
confirmed by his birthday as the deceased Qatari minister of Culture, Arts and Heritage Saud bin Muhammad bin
Ali Al Thani
Jassim bin Hamad bin Jassim Al Thani served as a non-independent director of Credit Suisse Group AG (parent)
and its principal operating subsidiary Credit Suisse AG (bank) from 2010 until April 2017; Jassim represents the
interest of the Al Thani royal family and the Qatar Investment Authority (QIA); per Credit Suisse 2016 Annual
Reports: "At the time of his election to the Board in 2010, Mr. Bin Hamad J.J. Al Thani was determined not to be
independent due to the scope of various business relationships between the Group and Qatar Investment
Authority (QIA), a state-owned company that has close ties to the Al Thani family, and between the Group and
the Al Thani family. The Group has determined that these various business relationships could constitute a
material business relationship."; QIA has significant holdings in Credit Suisse after QIA agreed to purchase tier 1
high-trigger capital instruments circa 2012 or 2013; the insturments are worth US$1.72 billion and CHF2.5 billion;
under their terms, the Tier 1 Capital Notes will be converted into our ordinary shares if Credit Suisse's reported
common equity tier 1 (CET1) ratio falls below 7%
Jassim bin Hamad bin Jassim Al Thani served as a non-independent director of Credit Suisse Group AG (parent)
and its principal operating subsidiary Credit Suisse AG (bank) from 2010 until April 2017; Jassim represents the
interest of the Al Thani royal family and the Qatar Investment Authority (QIA); per Credit Suisse 2016 Annual
Reports: "At the time of his election to the Board in 2010, Mr. Bin Hamad J.J. Al Thani was determined not to be
independent due to the scope of various business relationships between the Group and Qatar Investment
Authority (QIA), a state-owned company that has close ties to the Al Thani family, and between the Group and
the Al Thani family. The Group has determined that these various business relationships could constitute a
material business relationship."; QIA has significant holdings in Credit Suisse after QIA agreed to purchase tier 1
high-trigger capital instruments circa 2012 or 2013; the insturments are worth US$1.72 billion and CHF2.5 billion;
under their terms, the Tier 1 Capital Notes will be converted into our ordinary shares if Credit Suisse's reported
common equity tier 1 (CET1) ratio falls below 7%
This entity is believed to be currently or formerly linked to the Qatar Investment Authority (QIA) and the Al Thani
royal family due to its former names--Qatar Holding Investments Limited and Al Mirqab Capital Limited; this
entity was originally solely directed by a man named Mamadou Fall, located at 55 Avenue Louise, 1050 Brussels,
Belgium, from the time of its incorporation until 7 January 2013; during Mamadou Fall's tenure as sole director,
the company switched its name from Qatar Holding Investments Limited to Al Mirqab Capital Limited; Sonia
Cervaux replaced Mamadou Fall as the sole director in January 2013, and for more than four years under her
direction the company remained named Al Mirqab Capital Limited until September 2017 when it changed its
name to Atman Real Estate Partners Limited; Sonia Cervaux seems to also go by the name Sonia Fall as both
women were born December 1942 and are located at the address 51 Kärntner strasse, 1010 Vienna, Austria;
while known as Al Mirqab Capital Limited and later as Atman Real Estate Partners Limited, this entity has been
linked to a network of UK corporate entities headed by UK-based NodaGroup Limited; that network includes
Atman Property Group Limited, Noda Capital Limited, NodaWood Limited, Noda Energy Group Limited, Mayhoola
For Investments Limited, Noda Global Investment Advisory Limited, Noda Global Capital Management Limited,
and the ultimate parent NodaGroup Limited; all group entities link to Sonia Fall, but the owner of the ultimate
parent NodaGroup Limited was revealed to be Mamadou Fall until November 2016; it is unclear how Mamadou
Fall and Sonia Cervaux (aka Sonia Fall) link to the QIA and the Al Thani family, as such we did not include the
network of other UK corporate entities in this Asset List
This entity wholly owns a subsidiary called The Ark Property Investment Company (London) Limited; The Ark
Property Investment Company (London) Limited owes Oryx Property Sevices GBP 26.5 million in loan principal;
Ark Property Investment Company owns an unidentified investment property in the UK; the directors of this firm
include Thani bin Abdullah T J Al Thani and his children, the principals of Ezdan Holding Group a multibillion-
dollar shareholding company based out of Doha
Wholly owned by Oryx Property Sevices Limited; this entity owns an unidentified investment property in the UK;
this entity also owns GBP 26.5 million in loan principal to its parent Oryx Property Sevices; the directors of this
firm include Thani bin Abdullah T J Al Thani and his children, the principals of Ezdan Holding Group a multibillion-
dollar shareholding company based out of Doha
This entity is a subsidiary of Barwa Real Estate Co QSC; per its website, Barwa Real Estate Co QSC is 45% owned
by the Qatar Investment Authority (QIA) via QIA's subsidiary Qatari Diar
This entity is a 60-40 joint venture entity founded in 2012 by Credit Suisse with 60% and Qatar Investment
Authority (QIA) with; from 2010 until April 2017, Jassim bin Hamad bin Jassim Al Thani served as a non-
independent director of Credit Suisse Group AG; per Credit Suisse's 2016 Annual Reports: "At the time of his
election to the Board in 2010, Mr. Bin Hamad J.J. Al Thani was determined not to be independent due to the
scope of various business relationships between the Group and Qatar Investment Authority (QIA), a state-owned
company that has close ties to the Al Thani family, and between the Group and the Al Thani family. The Group
has determined that these various business relationships could constitute a material business relationship."; this
means that the QIA was represented on both sides of the Aventicum joint venture; it is unknown if Jassim had
anything to do with the Aventicum joint venture or if he recused himself from the matter
Wholly owned by Switzerland-based Aventicum Capital Management Holding AG; Aventicum Capital
Management (UK) I Holding Limited and Aventicum Capital Management (UK) II Holding Limited are corporate
members of both Aventicum Capital Management (UK) LLP and Aventicum Real Estate LLP, and each holding
entity made 50% of the two LLPs' total capital contributions
Wholly owned by Switzerland-based Aventicum Capital Management Holding AG; Aventicum Capital
Management (UK) I Holding Limited and Aventicum Capital Management (UK) II Holding Limited are corporate
members of both Aventicum Capital Management (UK) LLP and Aventicum Real Estate LLP, and each holding
entity made 50% of the two LLPs' total capital contributions
The global asset manager Aventicum Capital Management was formed with the help of Philippe Weber in 2012
as a 60-40 joint venture between Credit Suisse with 60% and Qatar Investment Authority (QIA) with 40%; from
2010 until April 2017, Jassim bin Hamad bin Jassim Al Thani served as a non-independent director of Credit Suisse
Group AG; per Credit Suisse's 2016 Annual Reports: "At the time of his election to the Board in 2010, Mr. Bin
Hamad J.J. Al Thani was determined not to be independent due to the scope of various business relationships
between the Group and Qatar Investment Authority (QIA), a state-owned company that has close ties to the Al
Thani family, and between the Group and the Al Thani family. The Group has determined that these various
business relationships could constitute a material business relationship."; this means that the QIA was
represented on both sides of the Aventicum joint venture; it is unknown if Jassim had anything to do with the
Aventicum joint venture or if he recused himself from the matter
Aventicum Capital Management (UK) I Holding Limited and Aventicum Capital Management (UK) II Holding
Limited are corporate members of Aventicum Real Estate LLP, and each made 50% of the LLP's total capital
contributions
This dissolved entity operated a chain of hotels and had EUR 336 million in gross assets according to its last
annual report
This entity is a real estate investment and development vehicle owned by Lebanese-French lawyer Fady Jan
Bakhos and his wife Serena Maria Madi; this entity's only known investment is 15 Rue Duphot, 75001 Paris,
France; Mr. Bakhos is a lawyer and business proxy for Hamad bin Jassim bin Jaber Al Thani (HBJ) as well as HBJ's
personal "Al Mirqab"-branded investment vehicles; HBJ previously served as the Prime Minister of Qatar (2007-
2013) and the CEO of the Qatar Investment Authority (2005-2013); SCI Duphot has no known direct ties to HBJ or
the Al Thani royal family, and SCI Duphot appears to be Bakhos's personal investments interest
In early 2014, Heritage Oil was a profitable FTSE 250 publically listed oil company whose main production was
based in Nigeria; in early 2014, Heritage Oil agreed to a GBP 924 million cash takeover offer from Al Mirqab
Capital; Al Mirqab Capital is a Qatari investment vehicle owned by Qatar's former prime minister, Hamad bin
Jassim bin Jaber Al Thani (HBJ), in his personal capacity; after the takeover, HBJ would own 80% of Heritage Oil
and Heritage Oil's founder Anthony Buckingham would own the remaining 20%; for the purpose of the
takeowver, Al Mirqab Capital incorporated a wholly owned new subsidiary, Energy Investments Global Limited;
the sale of Heritage Oil to Al Mirqab became effective 30 June 2014; the 320p a share offer from Al Mirqab was
the equivalent of a 25% premium on the public share price, according to the Financial Times; per a circular
document featured on Heritage Oil's website, Deutsche Bank AG and QInvest both "act[ed] as financial adviser to
Al Mirqab" for the purposes of the transaction; QInvest is headed by HBJ's eldest son Jassim and the same month
as the Heritage acquisition, in June 2014, HBJ acquired 5.8% of Duetsche Bank for EUR 1.75 billion; Albion Energy
Limited represents the minority shareholding interest of Heritage Oil's founder, Anthony Buckingham, who
agreed to remain as an adviser and retain a 20% holding for at least five years
Wholly owned by Heritage Oil Limited
Hamad bin Jassim bin Jaber Al Thani was identified as the sole director of this entity per a circular document
featured on Heritage Oil's website
Details about this entity were revealed in a circular document featured on a subsidiary's website, namely
Heritage Oil; this entity is a single person company (SPC); it is unclear if this entity is identical to "Al Mirqab
Capital LLC" because under Qatar law an SPC is an LLC with only one shareholder
Al Mirqab Capital is an investment fund controlled by Qtar's former prime minister Hamad bin Jassim bin Jaber Al
Thani (HBJ) and his family; the structure of Al Mirqab Capital and its assets is unclear; it is also unclear if this
entity Al Mirqab Capital LLC is identical to "Al Mirqab Capital SPC," a single person company (SPC) beacuse under
Qatar law an SPC is an LLC with only one shareholder; HBJ's elsest son Jassim bin Hamad bin Jassim Al Thani has
been a member of senior management at Al Mirqab Capital LLC since 1998 according to Jassim's corproate
biography found in Credit Suisse Annual Reports; from 2007 to present Jassim has served as CEO of Al Mirqab
Capital LLC
This entity is part of the 1,320 megawatt Pakistan Port Qasim Power Project comprised two 660 megawatt
supercritical coal power plants which have been under construction since May 2015 as part of the China-Pakistan
Economic Corridor; this entity has two shareholders, Al Mirqab Capital Company and Port Qasim Energy
(Hongkong) Holding Limited; Al Mirqab Capital is controlled by Qatar's former prime minister Hamad bin Jassim
bin Jaber Al Thani (HBJ); this entity has paid up share capital of US$1 million and authorized share capital of
US$530 million
Wholly owned by Sinohydro (Hong Kong) Holding Limited; this entity is part of the 1,320 megawatt Pakistan Port
Qasim Power Project comprised two 660 megawatt supercritical coal power plants which have been under
construction since May 2015 as part of the China-Pakistan Economic Corridor; the Port Qasim Project includes
the participation of Al Mirqab Capital which is controlled by Qatar's former prime minister Hamad bin Jassim bin
Jaber Al Thani (HBJ)
Wholly owned by Sinohydro (Hong Kong) Holding Limited; this entity is part of the 1,320 megawatt Pakistan Port
Qasim Power Project comprised two 660 megawatt supercritical coal power plants which have been under
construction since May 2015 as part of the China-Pakistan Economic Corridor; as part of the Port Qasim Project,
Nam Ou Power and its corporate parent Sinohydro received a US$1.3 billion loan from state-owned China
Development Bank in October 2016; the Port Qasim Project includes the participation of Al Mirqab Capital which
is controlled by Qatar's former prime minister Hamad bin Jassim bin Jaber Al Thani (HBJ)
This entity has two categories of share capital--HK$8 million of ordinary shares held by Beijing-based PowerChina
Resources Limited and US$65 million of redeemable shares held by British Virgin Islands-based Boltan Holdings
Company Limited; this entity is part of the 1,320 megawatt Pakistan Port Qasim Power Project comprised two
660 megawatt supercritical coal power plants which have been under construction since May 2015 as part of the
China-Pakistan Economic Corridor; as part of the Port Qasim Project, Sinohydro and a subsidiary firm called Nam
Ou Power (Hong Kong) Co., Limited received a US$1.3 billion loan from state-owned China Development Bank in
October 2016; the Port Qasim Project includes the participation of Al Mirqab Capital which is controlled by
Qatar's former prime minister Hamad bin Jassim bin Jaber Al Thani (HBJ)
Per Hong Kong corporate records submitted by Sinohydro (Hong Kong) Holding Limited, this entity owns US$65
million of redeemable shares in Sinohydro; this entity is part of the 1,320 megawatt Pakistan Port Qasim Power
Project; because the Port Qasim Project includes the participation of Qatari and Chinese partners, Boltan
Holdings Company Limited is suspected to represent the interests of Qatar's former prime minister Hamad bin
Jassim bin Jaber Al Thani (HBJ); Sinohydro other shareholder, Beijing-based PowerChina Resources Limited, is
believed to represent the Chinese partners in the Port Qasim Project
Established as “Ottoman Bank” in 1956, the International Bank of Qatar (IBQ) is one of the oldest banks in Qatar;
IBQ's shareholders and Board of Directors feature the most powerful interests and members of the Al Thani royal
family; shareholders include QIPCO and Al Mirqab Capital, respectively representing the families of two former
Prime Ministers, Abdullah bin Khalifa bin Hamad Al Thani and Hamad bin Jassim Al Thani (HBJ); the Board of
Directors is helmed by HBJ and also includes Sultan bin Jassim bin Mohammed Al Thani (director of the office of
former Deputy Prime Minister of Qatar Mohammed Bin Khalifa Bin Hamad Al Thani), Thani bin Hamad bin Khalifa
Al Thani (brother to the current eighth Emir), Jabor bin Hamad bin Jassim Al Thani (sometimes spelled Jaber or
Jabr, a son of HBJ who has also been on the boards of Qatar Insurance Company and Gulf Warehousing
Company), and Suhaim bin Abdullah bin Khalifa Al Thani (son of former PM Abdullah Bin Khalifa Bin Hamad Al
Thani and Vice Chairman of Mannai Corporation and director of QIPCO) among others; Following the Gulf
political crisis of May 2017, Moody's credit-rating agency downgraded IBQ's ratign to "negative" in July 2017,
stating "the negative outlook also captures the weakening capacity of the government of Qatar to provide
support in case of need"
Together with its immediate parent firm, Al Rayan (UK) Limited, this entity conducts banking operations in the UK
on behalf of the Qatar-based Masraf Al Rayan QSC; Al Rayan Bank Plc and Al Rayan (UK) Limited are UK
subsidiaries of Masraf Al Rayan QSC and Qatar Holding LLC; Qatari state minister Dr. Hussain Ali A A Al-Abdulla
previously served as a director of Al Rayan Bank Plc; Dr. Hussain Ali A A Al-Abdulla today serves as a board
member of Qatar Investment Authority (QIA); Khalifa Jassim M A Al-Kuwari served as a director of Al Rayan Bank
Plc while simultaneously serving as COO of QIA
This entity is owned by Masraf Al Rayan QSC (70%) and Qatar Holding LLC (30%); by virtue of Qatar Holding LLC's
30%, this entity is a subsidiary of the Qatar Investment Authority (QIA); this entity has share capital of GBP 100
million; together with its subsidiary, Al Rayan Bank Plc, this entity conducts banking operations in the UK on
behalf of the Qatar-based Masraf Al Rayan QSC
This entity is Masraf Al Rayan QSC's specific investment banking subsidiary; this entity has issued share capital of
US$100 million; this entity manages Masraf Al Rayan’s flagship Al Rayan GCC Fund, which remains the largest
mutual fund based in Qatar; this entity also manages Masraf Al Rayan’s US$1 billion Trust Certificated Issuance
Program listed on the Irish Stock Exchange
Masraf Al Rayan is a Qatar-based Islamic bank providing banking, financial, investment and brokerage services
through a network of 12 branches located across Qatar; the bank was incorporated in January 2006 and is
licensed by Qatar Central Bank; Masraf Al Rayan is the second largest bank in Qatar by market value; the bank
has authorized share capital of QAR 7.5 billion; Qatari state minister Dr. Hussain Ali A A Al-Abdulla serves as the
Chairman of Masraf Al Rayan and is also a board member of Qatar Investment Authority (QIA); QIA's subsidiary
called Qatar Holding LLC is a shareholder controlling 11.91% of Masraf Al Rayan; director Faisal Bin Saud Al Thani
is identified in Masraf Al Rayan's 2016 Annual Report as the representative of Qatar Holding's 11.91% stake, but
previous versions of Masraf Al Rayan's Annual Reports identified Dr. Hussain Ali A A Al-Abdulla as the
representative of Qatar Holding's stake; other shareholders include Al Mirqab Capital with 1.67% of Masraf Al
Rayan; Al Mirqab Capital is the personal investment fund of former Qatari prime minister Hamad bin Jassim bin
Jaber Al Thani (HBJ)
Companies Registry Data Source Other Data Sources
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UK Companies House Aviation Week

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Qatar Ministry of Economy and

Commerce Qatar General Insurance & Reinsurance website
Nexis Trust Bank Algeria website
Nexis Al Faisel website

UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House
UK Companies House Global Switch website
UK Companies House

Isle of Man Companies Registry
Isle of Man Companies Registry UK Land Registry
UK Land Registry
Swiss Federal Commercial Registry Zug Canton Commercial Register
Jersey Financial Services Commission Paradise Papers
UK Companies House

UK Companies House
UK Companies House The Senad Group Limited Website
UK Companies House
Coller Capital website Paradise Papers

UK Companies House
UK Companies House
UK Companies House Southbank Place website

UK Companies House Southbank Place website
UK Companies House
UK Companies House
UK Companies House
UK Companies House Curbed
Delaware Secretary of State UK Companies House
UK Companies House
UK Companies House Evening Standard
UK Companies House Westminster Planning Department

UK Companies House Bloomberg
UK Companies House
Uk Companies House The Art Newspaper
Swiss Federal Commercial Registry Credit Suisse Annual Reports

Swiss Federal Commercial Registry Handelsregisteramt des Kantons Zürich
UK Companies House
UK Companies House Ezdan Holding Group website

UK Companies House Ezdan Holding Group website
UK Companies House Barwa Real Estate Co QSC website
Swiss Federal Commercial Registry Handelsregisteramt des Kantons Zürich
UK Companies House
UK Companies House
UK Companies House Aventicum Capital Management website
UK Companies House
France's Registre du Commerce et des Bloomberg

Sociétés

Jersey Financial Services Commission Financial Times
Jersey Financial Services Commission Heritage Oil circular
Heritage Oil circular Out-Law.com, part of Pinsent Masons international law firm
Westlaw Heritage Oil circular
Westlaw Credit Suisse Annual Reports
Dubai International Financial Center China-Pakistan Economic Corridor official state website
Hong Kong Companies Registry
Hong Kong Companies Registry Charge deed
Hong Kong Companies Registry Charge deed
Hong Kong Companies Registry Sinohydro (Hong Kong) Holding Limited annual return
Moody's International Bank of Qatar website
UK Companies House
UK Companies House
Qatar Financial Center Masraf Al Rayan annual reports
Al Rayan Bank Plc website Masraf Al Rayan annual reports

Qatar Al Thani Asset List

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Qatar Al Thani Asset List

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Corporation Al Thani or QIA?

Qatar Holding LLC (formerly Oryx Bank Holding Corporation

Qatar Holding USA LLC QIA

Qatari Diar Real Estate Investment Company QSC QIA

Pioneer Holding S.A. (formerly Pioneer Capital S.A.) Al Thani

Precision Capital SA (formerly Al Mirqab Finance SA; formerly

Prime Capital S.A. Al Thani

Regis Investment SA Al Thani and QIA

Siger Invest SA Al Thani and QIA

PrimeFin SA (formerly 230 Park Holdings SA) Al Thani and QIA

El Corte Ingles S.A. Al Thani and QIA

Regis Limited Sarl Al Thani and QIA

Constellation Hotels Holding Ltd S.C.A. (formerly Constellation

Constellation Hotels Holding GP S.à.r.l. Al Thani

Constellation Hotel UK SA Al Thani and QIA

Constellation Hotel (OpCo) UK SA Al Thani and QIA

Constellation Hotels France Grand S.A. Al Thani and QIA

Constellation Hotels France Group Holding S.A. Al Thani and QIA

Societe Des Hotels InterContinental France SAS Al Thani and QIA

Constellation Hotels France SAS Al Thani and QIA

Societe du Louvre-La Fayette SAS Al Thani and QIA

Societe du Palais de la Mediterranee Al Thani and QIA

Constellation Palais de la Mediterranee SAS Al Thani and QIA

Hotel Martinez SAS Al Thani and QIA

Constellation Hotel Martinez Al Thani and QIA

Constellation Etoile SAS Al Thani and QIA

CU.GI.MI. SpA Al Thani and QIA

Fleet Street Investment Limited Al Thani and QIA

Fleet Street Investments II Limited Al Thani and QIA

Constellation Hotels Italy S.r.l. Al Thani and QIA

Constellation Hotels Management Italy S.r.l. Al Thani and QIA

Helens RE S.A. Al Thani and QIA

Helens RE I Commercial Investments AE Al Thani and QIA

Helens RE II Commercial Investments AE Al Thani and QIA

Helens RE III Commercial Investments AE Al Thani and QIA

Helens RE IV Commercial Investments AE Al Thani and QIA

Ballet Properties S.A. Al Thani and QIA

Constellation OWS Holding S.A. Al Thani and QIA

Constellation OWS Corporation Inc. Al Thani and QIA

MIP One Wall Street Holdings LLC Al Thani and QIA

MIP One Wall Street Mezzanine LLC Al Thani and QIA

MIP One Wall Street Acquisition LLC Al Thani and QIA

MIP One Wall Street LLC N/A

MIP One Wall Street Managing Member LLC N/A

CHH Finance S.A. Al Thani and QIA

Selene S.a.r.l. Al Thani and QIA

River Dunainvest Ingatlanfejlesztő Korlátolt Felelősségű Társaság

SCI Oryx Immobiliere Al Thani

SCI Julia Al Thani

SCI Umm Qarn Al Thani

SCI Hotel Lambert Al Thani

Umm Qarn Management Co Limited Al Thani

Robins Farm Racing Limited Al Thani

Hall of Fame Stud Limited Al Thani

Pearl Bloodstock Limited Al Thani

Qatar Racing Limited Al Thani

KBL European Private Bankers SA (also known as KBL epb)Al(formerly

KBL (Switzerland) Limited (formerly Kredietbank (Suisse)

Banque Internationale à Luxembourg (also known as BIL)Al Thani

Banque Internationale à Luxembourg (Suisse) SA Al Thani

Belair House SA Al Thani

BIL Asia Singapore Limited (formerly Banque

BIL Auto Lease SA Al Thani