Qannas Investments 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
- JERSEY
- Country
- KY, JE
- Incorporated
- 2012-01-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82016448
Relationships
- [Ownership, incoming] ultimate beneficial owner of Alseddiqi - Jassim Mohamed
- [Ownership, incoming] ultimate beneficial owner of Al Nehayan - Sheikha Fatima bint Hazza bin Zayed
- [Ownership, incoming] ultimate beneficial owner of Ulama - Hasfa Al
- [Directorship, incoming] director of Green - Richard
- [Directorship, incoming] director of Kheriba - Mustafa Ghazi
- [Directorship, incoming] secretary of Codan International Limited
- [Directorship, incoming] power of attorney Zivanovic - Nikola
- [Directorship, incoming] power of attorney Moravcevic - Slaven
- [Directorship, incoming] power of attorney Panic - Ivana
- [Directorship, incoming] power of attorney Vlaevsky - Dimitar Angelov
- [Directorship, incoming] power of attorney Pantovic - Ivan
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Alseddiqi - Jassim Mohamed
- [Directorship, incoming] director of Whelan - Andrew Noel
- [Directorship, incoming] auditor BDO Limited
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Representation, incoming] registrar and transfer agent of Capita Registrars (Jersey) Limited
- [Ownership, incoming] shareholder of Capita Registrars (Jersey) Limited
- [Ownership, incoming] shareholder of Abu Dhabi Financial Group LLC
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited