Members of the ruling families appear in each of these leaks:

  • Panama Papers
  • Swiss-Leaks
  • Offshore-Leaks
United Arab Emirates Bahrain Jordan Qatar Kuwait Oman Saudi Arabia
Some names appear in several leaks.
Please click on the diagrams for further details.
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United Arab Emirates

Members of the UAEs' ruling families and their business dealings in tax havens

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.

United Arab Emirates - family members who appear in the leaks

  • Panama Papers
  • Swiss-Leaks
  • Offshore-Leaks
  • not in leak
  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

Bahrain

Members of Bahrain's royal family and their business dealings in tax havens

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.

Bahrain - family members who appear in the leaks

  • Panama Papers
  • Swiss-Leaks
  • Offshore-Leaks
  • not in leak
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

Members of the Hashemite royal family and their business dealings in tax havens

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.

Jordan - family members who appear in the leaks

  • Panama Papers
  • Swiss-Leaks
  • Offshore-Leaks
  • not in leak
Ruler Family
Abdullah II bin Al Hussein Current king
Feisal bin Al Hussein Brother of current king

Qatar

Members of Qatar's ruling family and their business dealings in tax havens

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.

Qatar - family members who appear in the leaks

  • Panama Papers
  • Swiss-Leaks
  • Offshore-Leaks
  • not in leak
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

Kuwait

Members of Kuwait's ruling family and their business dealings in tax havens

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.

Kuwait - family members who appear in the leaks

  • Panama Papers
  • Swiss-Leaks
  • Offshore-Leaks
  • not in leak
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

Oman

Members of Oman's ruling family and their business dealings in tax havens

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.

Oman - family members who appear in the leaks

  • Panama Papers
  • Swiss-Leaks
  • Offshore-Leaks
  • not in leak
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

Saudi Arabia

Members of the Saudi royal family and their business dealings in tax havens

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.

Saudi Arabia - family members who appear in the leaks

  • Panama Papers
  • Swiss-Leaks
  • Offshore-Leaks
  • not in leak
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
For further research you can download the data under following link: rulingfamilies_db.xls

The Kings of the Offshore Business

Members of each sovereign family and their occurence in distinct leaks

  • Panama Papers
  • Swiss-Leaks
  • Offshore-Leaks
Some names appear in several leaks.
For further research you can download the data under following link: rulingfamilies_db.xls