A website named DE-Tenants.org revealed the links of three Panama-based firms with Qatari royal family. It said that the Gulf nation used the country’s sovereign wealth fund to make a multi-billion investment in Los Angeles real estate with joint venture partner as Douglas Emmett Inc. The website, which has a labor dispute with Douglas Emmett., as a part of the DE-Tenants’s ongoing research about Douglas Emmett Inc. found out the details company’s ambitious partnership with the Qatari royal family. The website published how the Qatari royalty manipulated those wealth fund, called the Qatar Investment Authority (QIA). The website revealed the details about ‘the Qatar’s Al Thani royal family and their offshore assets, including that of the former Emir and the former Prime Minister’. The website also published the letter sent by the Intendance for Supervision and Regulation of Non-Financial Subjects, an official wing of Panama government responsible for the prevention of money laundering, financing of terrorism, and financing of weapons of mass destruction. The letter that announced sanction proceedings for alleged breaches of Panamanian law is available in original Spanish and in an English translation on the website. As per the Intendance letter, there firms named – Notart Consulting S.A., Knibos Consulting S.A., and Yalis S.A., are linked to Qatari royal family. The Intendance sent the letter on 7, March to the government-run Panamanian corporate registry stating that its regulatory unit had “filed a Sanctioning Process for alleged breaches of Law 23 of April 27, 2015” and required information on 34 firms – including the names of directors, legal representatives, and resident agents, in addition to addresses of the companies and corporate charters.