Douglas Emmett Tenants
A forum for those who live and work at Douglas Emmett facilities to discuss issues and stay informed
A project of the Operating Engineers, Local 501

Al-Thani Family


The Process – Finding Qatari Records in Panama

Posted: December 10th, 2018

Our last post revealed that three Panama-based firms with ties to Qatar’s Al Thani royal family had been named in a letter sent by the Intendance for Supervision and Regulation of Non-Financial Subjects, a Panamanian governmental entity responsible for supervising and regulating non-financial obligors. Its mandate concerns the prevention of money laundering, financing of terrorism, and financing of weapons of mass destruction. DE-Tenants.org would like to walk our readers through the process of acquiring publicly available data from the Panama corporate registry.


Tagged: More on Qatar - Al Thani Family, More on Qatar - Offshore Assets

Panama Anti-Money Laundering Authority requests information on 3 companies linked to Qatari royalty

Posted: December 3rd, 2018

The Gulf nation of Qatar has used its sovereign wealth fund to make a multi-billion investment in Los Angeles real estate with joint venture partner Douglas Emmett Inc. (NYSE: DEI). As part of our ongoing research project into Douglas Emmett Inc., DE-Tenants.org began researching the company’s ambitious partnership. In the process, we have published extensively on the Qatari royalty who control the sovereign wealth fund, called the Qatar Investment Authority (QIA). Today we are continuing to publish information about the Qatari royalty and their offshore assets, including the former Emir and the former Prime Minister.


Tagged: More on Qatar - Al Thani Family, More on Qatar - Offshore Assets

Al Thani and QIA Asset List

Updated: July 17th, 2018

The Qatar Investment Authority (QIA), the sovereign wealth fund of the Middle Eastern state of Qatar — known for its substantial oil and natural gas reserves — reportedly has over U.S. $300 billion in assets under control. Today, DE-Tenants.org is publishing a list of hundreds of corporate assets belonging to QIA and the Al Thanis — the ruling family of Qatar who also controls the QIA…


Tagged: More on Qatar - Al Thani Family, More On Qatar - About the QIA, More on Qatar - Offshore Assets

PRESS RELEASE: WEBSITE RELEASES DATA ON 500 COMPANIES LINKED TO QATARI ROYAL FAMILY & STATE SOVEREIGN WEALTH FUND

Posted: July 17th, 2018

Los Angeles, CA: The research website, DE-Tenants.org, a project of Operating Engineers, Local 501, today released data and primary records on over 500 companies from over 40 international jurisdictions linked to Qatar’s ruling Al Thani family and the nation’s sovereign wealth fund, the Qatar Investment Authority (QIA). An accompanying data table for the records details assets and holdings for many of the entities.


Tagged: More on Qatar - Al Thani Family, More On Qatar - About the QIA, More on Qatar - Offshore Assets

Chen Guoqing (陈国庆) and Related Entities Purchased 21 Homes in NYC Area Worth $197 Million

Posted: March 8th, 2018

Today’s post will reveal our original reporting on one of HNA Group’s principals, Chen Guoqing (陈国庆). Chen Guoqing represents HNA Group in the United States, where he has left a large corporate footprint. DE-Tenants.org has learned that Chen Guoqing, his wife and associated corporate vehicles have owned 21 homes in the greater New York City area estimated to be worth $197,161,364. They retain 15 of the homes at present, worth $161,671,766. One of the properties, purchased in 1997 and still owned today, is located in Trump International Hotel and Tower, located at 1 Central Park West.


Tagged: More on Qatar - Al Thani Family, More on Qatar - Offshore Assets, More on Qatar - Russia Investments, More on Qatar - China Investments

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