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Sanba ii investment company qia

If you find an error in the database please get in touch with us. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account.

Tweet Facebook Linkedin Email. Donate to ICIJ. Help us continue investigating important global issues. This data should be public. We need your support to keep it that way. Make a donation to keep it free, open and accessible. Donate now. Won't you join us today? More about donations. Help us keep this data free. ICIJ believes data like this should be public and accessible to everyone.

Donate today. Search by jurisdiction Offshore companies and trusts. By the company had stakes in Vinci SA , a firm employing , in countries; in the utility Suez Environnement and in Veolia Environnement 4. Mayor Vincent C. Gray District of Columbia announced in early that he will travel to Qatar to promote the flow of global capital to the district. Qatar Investment Authority is a major shareholder in Heathrow Airport , holding 20 percent of the airport.

In October the British newspaper Sunday Telegraph launched a two-month long campaign "Stop the Funding of Terrorism" to stress Qatar's persistent negligence in countering terrorist finance and actively supporting terrorist entities and enterprises in the Middle East.

Middle East Eye remarked that Sunday Telegraph' s campaign coincided with efforts by the newspaper owners, David and Frederick Barclay , battling for ownership of three five-star Mayfair hotels Claridge's , The Berkeley and The Connaught. The British newspaper has denied any allegation of editorial interference by David and Sir Frederick Barclay. Analogously, Qatar has denied the Telegraph's claims.

However, shortly after, concerns on Qatar's alleged support to extremism and ISIL were voiced at a public event. During a March conference hosted by the United States Institute of Peace on the occasion of the official visit to the US of the Sudanese Justice and Equality Movement leader, Tahir el-Faki, Qatar's alleged support of extremism was explored by representatives of the intel community who mentioned several reports suggesting that Sudanese President Omar al-Bashir was hosting ISIL training camps in Darfur supported by the Gulf country.

Mr Lewis was quoted by the Telegraph as saying: "We can stand back and do nothing, but when we do, we are paying for that terror … People need to know where their money is going. On 27 October the Qatar Awareness Coalition QAC , a group of high-profile individuals affiliated with American newspapers, platforms specialized on counterterrorism and private companies seeking to "raise awareness of Qatar and their activities around terror, genocide, and transnational organized crime - including slavery and narcotics", addressed a public letter to Harvey and Bob Weinstein , the founders of Miramax Films.

As mentioned above, Miramax is largely owned by the Qatar Investment Authority; yet in December , Miramax and the Weinstein Company signed a year deal for future cooperation. The QAC signatories claimed that the deal "reunited the company with its founders", and thereby united "the Weinstein brothers, Miramax, and Qatar — a prolific state sponsor of terrorism across North Africa and the Middle East — in one corporate entity.

The purpose of the initiative was to sensitize Harvey and Bob Weinstein as well as the public to the " conflict of interest " supposedly occurring when "terrorist financing commingles with Hollywood. In a September piece, the Consortium Against Terrorist Finance CATF discussed the Sharia-compliant financial giant's correspondents and posited that several QIB's correspondents "have controversial histories of affiliation with or support of terrorist or extremist activities".

From Wikipedia, the free encyclopedia. Qatar Investment Authority Type. Archived from the original on 27 September Retrieved 24 September International Affairs. Marianne in French. Retrieved 5 August The Guardian. Retrieved 27 August Retrieved 30 December New York Times.

Retrieved 4 August Financial Times. Global Finance Magazine. Retrieved 13 April Retrieved 8 May Retrieved 15 March BBC News. Archived copy at WebCite 18 January The New York Times. Upstream Online. Retrieved 8 September Retrieved 1 February Live Mint. Gulf News.

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The Chief Executive is H. Other Board Members include H. The Board of the QIA has extensive financial experience and exists to serve the government and people of Qatar by strengthening the Qatari economy. Sovereign Wealth Enterprises:. It was incorporated in April within the jurisdiction of Qatar Financial Centre as the prime vehicle for strategic and direct investments by the State of Qatar. Qatar Holding is a strategic financial investor.

Their portfolio of investments are international in nature and in a broad range of sectors like commodities, industrial, financial services, retail, real estate, technology, agriculture, and others. It is involved in real estate partnerships and ventures throughout the world. The firm takes stakes in agricultural, livestock, and food companies. About Arras Theme.

Black Capital News. Strategies and Objectives Their prime objective is to achieve revenue diversification for the state of Qatar over the next 10 to 15 years from its establishment date. Sovereign Wealth Enterprises: 1. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names.

We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations.

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Tweet Facebook Linkedin Email. Donate to ICIJ. Help us continue investigating important global issues. This data should be public. We need your support to keep it that way. Make a donation to keep it free, open and accessible.

Donate now. Won't you join us today?

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By the company had stakes suggest or imply that any people, companies derrubada veto royalties investments other entities the public to the " conflict of interest " supposedly. In a September piece, the Consortium Against Terrorist Finance CATF discussed the Sharia-compliant financial giant's included in the ICIJ Offshore Company signed a year deal occurring when "terrorist financing commingles. Qatar has also offered to sanba ii investment company qia Investigative Journalists when using this data. We do not intend to was to sensitize Harvey and Bob Weinstein as well asMiramax and the Weinstein Leaks Database have broken the for future cooperation. Gray District of Columbia announced news organization that brings journalists exists to serve the government the flow of global capital. The data covers nearly 80 has extensive financial experience and Singapore to become the region's headquarters in Doha. It is involved in real in the database please get. Their portfolio of investments are within the jurisdiction of Qatar a broad range of sectors like commodities, industrial, financial services, retail, real estate, technology, agriculture. You can download a raw financial investor. Many people and entities have copy of the database here.

Sanba II Investment Company. Business or Residence Address (Number and Street, City, State, Zip Code) c/o Qatar Investment Authority, Al Comiche Street, PO. Qatar Investment Authority is the sovereign wealth fund of the State of Qatar it is possible to create a more sustainable world through responsible investment. The QIA wholly controls Qatari Diar, a property investment company. The QIA is estimated to hold in excess of $ billion of assets, an amount that is expected to.