Khalifa bin Zayed al-Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi, appears in the Panama Papers as the owner of at least 20 shell companies. The offshore activities of his parents, three brothers, and of one his sons were already made public in a previous leak. None of the ruling families responded to the Süddeutsche Zeitung's questions.
Ruler | Family | |
---|---|---|
Abu Dhabi | Khalifa bin Zayed al-Nahyan | Zayed bin Sultan al-Nahyan Father of the current president of UAE and Emir of Abu Dhabi Tahnoon bin Saeed Saif bin Mohammed al-Nahyan Cousin-nephew of the current president of UAE and Emir of Abu Dhabi Hazza bin Zayed bin Sultan al-Nahyan Half-Brother of the current president of UAE and Emir of Abu Dhabi Mansoor bin Zayed Bin Sultan al-Nahyan Half-Brother of the current president of UAE and Emir of Abu Dhabi Hamdan bin Zayed Bin Sultan al-Nahyan Half-Brother of the current president of UAE and Emir of Abu Dhabi Hazza bin Hamdan bin Zayed Bin Sultan al-Nahyan Nephew of the current president of UAE and Emir of Abu Dhabi Fatima bint Mubarak Al Ketbi Third wife of father of the current president of UAE and Emir of Abu Dhabi Zayed bin Hamdan bin Zayed Bin Sultan al-Nahyan Nephew of the current president of UAE and Emir of Abu Dhabi Rashid bin Hamdan bin Zayed Bin Sultan al-Nahyan Nephew of the current president of UAE and Emir of Abu Dhabi Mohammed bin Khalifa Zayed al-Nahyan Son of the current president of UAE and Emir of Abu Dhabi Ahmed bin Saif bin Mohammed al-Nahyan Cousin-nephew of the current president of UAE and Emir of Abu Dhabi Saeed bin Saif Bin Mohammed al-Nahyan Cousin-nephew of the current president of UAE and Emir of Abu Dhabi Yas bin Hamdan bin Zayed Bin Sultan al-Nahyan Nephew of the current president of UAE and Emir of Abu Dhabi |
Dubai | Mohammad bin Rashid al Maktoum | Mariam bint Rashid Al Maktoum Sister of Vice President and Prime Minister of the United Arab Emirates (UAE) and Emir of Dubai Aliaa Khalifah bin Saeed Al Maktoom Second cousin of Vice President and Prime Minister of the United Arab Emirates (UAE) and Emir of Dubai Ahmed bin Saeed Al Maktoum Uncle of Vice President and Prime Minister of the United Arab Emirates (UAE) and Emir of Dubai Sana Manea bint Rashid Al Maktoum Second cousin of Vice President and Prime Minister of the United Arab Emirates (UAE) and Emir of Dubai Maktoum Butti Suhail Butti Al Maktoum Third cousin of Vice President and Prime Minister of the United Arab Emirates (UAE) and Emir of Dubai |
Fujairah | Hamad bin Mohammed al-Sharqi | Saleh bin Mohammed bin Hamed al-Sharqi Nephew of the ruler of the Emirate of Fujairah |
Ras Al Khaimah | Saud bin Saqr al-Qasimi | Saqr Rashid al-Qasimi Cousin of current ruler Khalid Saqr Rashed al-Qasimi Brother of current ruler Faisal Saqr Mohammd al-Qasimi Brother of current ruler |
Sharijah | Sultan bin Mohammed al-Qasimi | Raja Majed al-Qasimi Daughter of the cousin of the current ruler Majid Hamad al-Qasimi Cousin of the current ruler Sultan Majid Hamad Majid al-Qasimi Son of the cousin of the current ruler |
Umm Al-Qaiwain | Saud bin Raschid al-Muʿalla | Rashid bin Ahmed Al Mualla Father of current ruler Marwan Rashid Ahmed Al Mualla Brother of current ruler Lobna Rashed Al Mualla Sister of current ruler Habib Al Mualla Cousin of current ruler Maryam Ali Al Mualla Great-niece of current ruler |
According to the Panama Papers, two of the current King of Bahrain's sons, including Crown Prince Hamad, were co-owners of a shell company in the British Virgin Islands. Another of King Hamad bin Isa al-Khalifa's sons, as well as one of his daughters, had already appeared in the Swiss-Leaks data. In 2011, mass protests in Bahrain were brutally suppressed. Tensions continue between the Shiite minority and the Sunni royal family, in part because many young Shiites are unemployed. Sheikh Nasser bin Hamad al-Khalifa and Sheikh Khalid bin Hamad al-Khalifa did not want to comment on the record. Neither any other family member wanted to comment.
Ruler | Family |
---|---|
Hamad bin Isa al- Khalifa | Salman bin Hamad bin Isa Al Khalifa Son of current king Nasser bin Hamad Al Khalifa Son of current king Khalid bin Hamad Al Khalifa Son of current king Najla bint Hamad bin Isa Al Khalifa Daughter of current king Abdulla bin Hamad bin Abdullah Al Khalifa Third cousin of current king Hamed bin Mohamed bin Salman Al Khalifa Nephew of current king Rashid bin Khalifa Al Khalifa Cousin of current king Khalid Sheikh Ahmad Salman Al Khaifa Third cousin of current king |
Jordan's King Abdullah II appeared in connection with several Swiss bank accounts in Swiss-Leaks data. For a time, there were more than 40 million dollars in one of the accounts. According to the Panama Papers, his brother Feisal bin al-Hussein, currently the Deputy Supreme Commander of the Jordan Armed Forces, intermittently held shares in Safacorp Finance Limited, a company headquartered in the British Virgin Islands. It is well known that corruption and the black market economy promote the uneven distribution of wealth in the country. Jordan's royal family did not respond to the Süddeutsche Zeitung's request for comment.
Ruler | Family |
---|---|
Abdullah II bin Al Hussein Current king | Feisal bin Al Hussein Brother of current king |
According to the Panama Papers, Hamad bin Khalifa al-Thani, the father of the current ruler and also Qatar's Emir until 2013, owned two shell companies. He ostensibly used one of them to purchase farmland in South Africa for big-game hunting. The country, which is set to host the FIFA World Cup in 2022, has been heavily criticized for its treatment of guest workers. Qatar has been accused of human rights abuses and exploitation, and for its indifferent response to the high number of work-related deaths. Members of the al-Thani family did not respond to the Süddeutsche Zeitung's requests for comment.
Ruler | Family |
---|---|
Tamim bin Hamad bin Khalifa | Hamad bin Khalifa bin Hamad al-Thani Father of current Emir Hamad bin Jassim bin Jaber al-Thani Fourth Cousin of current Emir Khalifa bin Hamad al-Thani Grandfather of current Emir Mohammed bin Khalifa bin Hamad al-Thani Uncle of current Emir Sultan bin jassim al-Thani Cousin of father of current Emir Abdulaziz bin Jassim bin Hamad al-Thani Third cousin of current Emir Hamad Abdulaziz Ahmed al-Thani Cousin-nephew of current Emir Falah Jassim jabor al-Thani Cousin of father of current Emir Hamad bin Suhaim al-Thani Second cousin-uncle of current Emir Aisha bint Khalifa Hamad al-Thani Aunt of current Emir Abdullah bin Khalifa al-Thani Uncle of current Emir Abdulaziz bin Jassim bin Hamad al-Thani Cousin-nephew of current Emir Khalid bin Hamad al-Thani Great uncle of current Emir Ahmed bin Saif al-Thani Third cousin of current Emir Abdullah bin Nasser bin Khalifa al-Thani Fourth cousin of current Emir Lina bint Nasser al-Thani Fourth cousin of current Emir Hanadi bint Nasser al-Thani Fourth cousin of current Emir Amal bint Nasser al-Thani Fourth cousin of current Emir Nayla bint Nasser al-Thani Fourth cousin of current Emir Nada bint Nasser al-Thani Fourth cousin of current Emir Nawaf bin Nasser al-Thani Fourth cousin of current Emir Ahmed bin Ahmed al-Thani Second cousin of current Emir Jabor Hamad Jassim al-Thani Fifth Cousin of current Emir Faisal bin Jassim al-Thani Third cousin of current Emir |
Twenty-seven relatives of the current Emir Sabah al-Ahmad al-Jabir al-Sabah appear in the Panama Papers, either as the owners or directors of shell companies. There are more aristocrats in Kuwait than in any other country on the Arabian Peninsula. Twenty members of the ruling family were also named in the Swiss-Leaks affair regarding slush funds at HSBC, the major international bank. In 2011, a scandal involving corrupt members of Kuwait's government and parliament triggered mass protests in the country. Members of the al-Sabah ruling family did not respond to the Süddeutsche Zeitung's request for comment.
Ruler | Family |
---|---|
Sabah Al Ahmad Al Jabir al-Sabah | Maryam Naser al-Sabah Daughter of cousin of current emir Eltaf Naser S. al-Sabah Daughter of cousin of current emir Salah Nasser Ali al-Sabah Son of cousin of current emir Ali Nasser Ali al-Sabah Son of cousin of current emir Abeer Nasser Ali al-Sabah Daughter of cousin of current emir Saleh Mohammed al-Sabah Cousin of current emir Rasha Humoud Jaber al-Sabah Daughter of nephew of current emir Abdullah Nasser al-Sabah Son of cousin of current emir Mubarak Fahad Salem Al sabah Grandson of cousin of current emir Jaber Al Ali Salem al-Sabah Grandson of cousin of current emir Nadiah (Nadia) Salem Al sabah Daughter of cousin of current emir Jazza Nasser al-Sabah Son of cousin of current emir Altaf Salem Al Ali al-Sabah Daughter of cousin of current emir Ali Jaber al Ahmad al-Sabah Nephew of current emir Anwar Jaber Al Ahmad al-Sabah Nephew of current emir (Albahra) Souna al-Sabah Daughter of cousin of current emir Alia (Aleya) Nasser al-Sabah Daughter of cousin of current emir Hamad Naser Al Ali al-Sabah Son of cousin of current emir Mubarak Jaber Ahmad al-Sabah Nephew of current emir Noureyah Sabah Al Salem al-Sabah Daughter of cousin of current emir Wafa Jaber Al Ali al-Sabah Daughter of cousin of current emir Sheikha Mishal Al Ahmad al-Sabah Niece of current emir Duaij Jaber Al Ali al-Sabah Son of cousin of current emir Mahasen Mishal Al Ahmad al-Sabah Niece of current emir Makarem Mishal Al Ahmad al-Sabah Niece of current emir Mafaten Mishal Al Ahmad al-Sabah Niece of current emir Badria Abdullah Al Jaber al-Sabah Daughter of cousin of current emir Noaf Mishal Al Ahmad al-Sabah Niece of current emir Ahmad Sabah Al Salem al-Sabah Cousin of current emir Abdullah Salem Sabah Salem al-Sabah Son of cousin of current emir Samah Salem Sabah Salem al-Sabah Daughter of cousin of current emir Barah Salem Sabah Salem al-Sabah Daughter of cousin of current emir Thamer Ali Sabah Al Salem A Sabah Son of cousin of current emir Sarah Ali Sabah Al Salem al-Sabah Daughter of cousin of current emir Reem Ali Sabah Al Salem al-Sabah Daughter of cousin of current emir Noor Ali Sabah Al Salem al-Sabah Daughter of cousin of current emir Farah Ali Sabah Al Salem al-Sabah Daughter of cousin of current emir Sattam Ahmad Sabah Al Salem al-Sabah Son of cousin of current emir Fawaz Saud Nasser al-Sabah Son of cousin of current emir Maraheb Saoud Nasser al-Sabah Daughter of cousin of current emir Nawaf Saud Nasser al-Sabah Son of cousin of current emir Nayerah Saud Nasir al-Sabah Sabah Saud Nasser al-Sabah Daughter of cousin of current emir Awatif Sabah Al Salem al-Sabah Cousin of current emir Hala Mishal Al Ahmed al-Sabah Niece of current emir |
Sultan Qabus bin Said appeared in the Swiss-Leaks data in connection to several Swiss bank accounts. Six additional family members apparently also held undeclared accounts at the Swiss branch of HSBC. The Arab Spring protests in Oman were largely the result of the population's dissatisfaction with the country's economy. The Sultan's family did not respond to the Süddeutsche Zeitung's questions.
Ruler | Family |
---|---|
Sultan Qaboos bin Said al Said Current sultan | Shihab Tariq Taimur al-Said Cousin of current sultan Faher bin Taimur al-Said Uncle of current sultan Seif (Saif) Hamed Soud Al Busaidi al-Said Cousin-nephew of current sultan Ghaliya bint Faher al-Said Cousin-niece of current sultan Abdullah Hamad Saif Al Busaidi al-Said Cousin-grandnephew of current sultan Mundher Saif Hamed Al Busaidi al-Said Cousin-grandnephew of current sultan Zawan bint Faher al-Said Cousin-niece of current sultan |
The region's most powerful royal family is apparently very active in the offshore business: 57 members of the al-Saud family appear in the Panama Papers, Swiss-Leaks, and Offshore-Leaks. According to the Panama Papers King Salman bin Abdulaziz al-Saud and his children own at least two companies in Luxemburg. For a time, one of these companies owned another ten shell companies. Experts estimate that about 30 percent of Saudis are unemployed and live in poverty. The Saudi royal family did not respond to the Süddeutsche Zeitung's request for comment.
Ruler | Family |
---|---|
Salman bin Abdulaziz al-Saud | Mohammed bin Nayef bin Abdulaziz al-Saud Nephew of current king Hussah bint Salman bin Abdulaziz al-Saud Daughter of current king Bandar bin Khalid bin Faisal bin Abdulaziz Third nephew of current king Turki bin Al Faisal bin Abdulaziz Nephew of current king Nourah bint Turki Al Faisal bin AbdulIaziz Great-niece of current king Saud bin Al Faisal bin Abdulaziz Nephew of current king Fahad bin Saud Al Faisal Nephew of King Salman Lana bint Saud Al Faisal Great-niece of current king Saud bin Khalid bin Faisal bin Abdulaziz Great-nephew of current king Reem bint Saud Al Faisal Great-niece of current king Hifaa bint Faisal (Al Faisal) bin Abdulaziz Niece of current king Sara bint Faisal (Al Faisal) bin Abdulaziz Niece of current king Lolwa bint Faisal bin Abdulaziz Niece of current king Mohammed bin Al Faisal bin Abdulaziz Nephew of current king Abdulrahman bin Faisal (Al Faisal) bin Abdulaziz Nephew of current king Bandar bin Faisal (Al Faisal) bin Abdulaziz Nephew of current king Latifa bint Al Faisal bin Abdulaziz Niece of current king Abdulrahman bin Mohammed bin Abdulaziz al-Saud Great-nephew of current king Moudhi (Modi) bint Khalid (Khaled) bin Abdulazizi al-Saud Great-niece of current king Hussah bint Khalid bin Abdulaziz Great-niece of current king Jawharat bint Khalid bin Abdulaziz Great-niece of current king Bandari bint Khalid bin Abdulaziz Great-niece of current king Mashaal bint Khalid bin Abdulaziz Great-niece of current king Fahd bin Abdulaziz al-Saud Brother of current king Mohammed bin Fahd bin Abdulaziz Nephew of current king Bandar bin Sultan bin Abdulaziz Nephew of current king Johara bint faisal bin Abdulrahman Cousin-niece of current king Khalid bin Saud Al Faisal Son of nephew of current king Mishael bin Turki Al Faisal bin Abdulaziz Great-niece of current king Nourah bint Turki Al Faisal Great-niece of current king Sultan bin Salman bin Abdulaziz al-Saud Son of current king Ahmed bin Abdulaziz al-Saud Brother of current king Faisal bin Ahmed bin Abdulaziz Nephew of current king Abdulaziz bin Abdullah bin Abdulaziz Great-nephew of current king Turki bin Abdullah bin Abdulaziz Nephew of current king Mansour bin Abdullah bin Abdulaziz Nephew of current king Khalid bin Alwaleed bin Talal bin Abdulaziz al-Saud Great-nephew of current king Faisal bin Turki bin Nasser bin Abdulaziz al-Saud Great-nephew of current king Turki bin Nasser bin Abdulaziz Nephew of current king Sultan bin Saad bin Mohammed Great-nephew of current king Bandari bint Ramman bin Faisal Cousin-niece of current king Turki bin Abdullah bin Mohammed bin Saud Al Kabeer Cousin-nephew of current king Mohammed bin Al Faisal al-Saud Nephew of current king Jalawi bint Turki bin Fahd al-Saud Cousin-niece of current king Ghada bint Abdullah bin Mohammed al-Saud Cousin-niece of current king Nouf bint Sultan bin Abdulaziz al-Saud Great-niece of current king Madawi bint Mohammed bin Abdullah al-Saud Cousin-niece of current king Lemiaa Mishal bin Saud Great-niece of current king Husam bin Saud bin Abdulaziz al-Saud Nephew of current king Fahad Abdullah al-Saud Third cousin of current king Mashael bint Fahad Al Faisal Al Farhan al-Saud Cousin-niece of current king Ahmed bin Salman bin Abdulaziz al-Saud Son of current king Abdulaziz bin Salman bin Abdulaziz al-Saud Son of current king Faisal bin Salman bin Abdulaziz al-Saud Son of current king Faisal bin Turki Al Faisal bin Abdulaziz Nephew of current king |