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Offshore Companies & Trusts of Qatar

Use the following table to research 27 offshore Companies and trusts of Qatar revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
REMGREEN PROPERTIES LIMITED SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR
ALYA INTERNATIONAL LIMITED GOPALAMENON GOVINDANKUTTY PALAKKATH ROOM NO. 3; BUILDING NO. 25 ALHURRIYA STREET OLD AIRPORT ROAD DOHA; QATAR
DOWLEY INC. HARITH AL-KUTUBI PO BOX 31572 DOHA QATAR
MILLENIUM RESOURCES INC. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR
LACERTA GLOBAL HOLDINGS LTD. GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR
Lead Assets Limited GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR
Placid Holdings Ltd. AL MANA FASHION GROUP; GO SPORT STORE; GATE 4; VILLAGIO MALL; DOHA; QATAR
GROVEWOOD TRADING CORP. GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR
Azure Equity Management Limited GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR
TAWNE OVERSEAS HOLDINGS LIMITED SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR
MERFIELD HOLDINGS CORP. GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR
WestRock Management Service Corp. GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR
OMNIA MANAGEMENT INC. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR
GENA HOLDINGS INC. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR
TRANGATE SERVICES LTD. NOREEN JAMEEL P.O BOX 23127 DOHA, QATAR MIDDLE EAST
GINA Investment Company, S.A. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR
SUNRISE INTERNATIONAL DEVELOPMENT INC. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR
ABDUL AZIZ ALTHANI HOLDINGS, INC. SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR
ANOUD AL-DOHA LIMITED SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR
GULFSTAR INTERNATIONAL S.A. SHEIK RASHED AWAIDA AL-THANI P. O. BOX 603 DOHA STATE OF QATAR
PRIMEWAY INC. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR
LAFUJI HOLDING, S.A. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR
Hanna Investment Company, S.A. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR
TRICK ONE LIMITED SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR
TRICK ONE MANAGEMENT LIMITED SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR
PINTEX ASSOCIATES S.A. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR
SAAD HOLDING, S.A. LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR