NBKS INVESTMENT HOLDINGS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: JE
Incorporated: 1991-08-28
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10078366

Relationships

[Representation, incoming] intermediary of NAUTILUS TRUST COMPANY LIMITED
[Ownership, incoming] shareholder of WESTWALK TRUST CO. LTD.
[Ownership, incoming] shareholder of SHEIK NAWAF AL THANI
[Ownership, incoming] shareholder of BRUNCASTER LIMITED
[Ownership, incoming] shareholder of SAEB EIGNER
[Ownership, incoming] shareholder of SHEIKHA HANADI BIN NASSER AL - THANI
[Ownership, incoming] shareholder of NAWAF BIN NASIR AL THANI
[Ownership, incoming] shareholder of AMA NASSIR BIN KHALID AL THANI
[Ownership, incoming] shareholder of HH SHEIKA ANAL NASSER AL THANI
[Ownership, incoming] shareholder of ABDULLAH BIN NASIR AL THANI
[Ownership, incoming] shareholder of LINA BINT NASSIR AL THANI
[Ownership, incoming] shareholder of AHMED AHMED AL THANI
[Ownership, incoming] shareholder of MILTON LIMITED
[Ownership, incoming] shareholder of NADA BINT NASSIR AL THANI
[Ownership, incoming] shareholder of HANADI BINT NASSIR AL THANI
[Ownership, incoming] shareholder of WEST WALK NOMINEES LTD.
[Ownership, incoming] shareholder of SHEIKHA LINA BINT NASSIR AL THANI
[Ownership, incoming] shareholder of H.H.S,N.B.N.AL THANI
[Ownership, incoming] shareholder of AMAL NASIR BIN KHALID AL THANI
[Ownership, incoming] shareholder of SHEIKA AHMED AHMED AL THANI
[Ownership, incoming] shareholder of SHEIKH NAWAF BIN NASSER AL-THANI
[Ownership, incoming] shareholder of SAEB EIGNER