Officer:
WAFRA FUND MANAGEMENT LTD.
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wafra Select Capital GP LP | Shareholder | - | - | 09-JUL-2013 | Bermuda | - | Paradise Papers |
| SDF III-SideCo Ltd. | Shareholder | - | - | 05-DEC-2012 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Sub-Fund IV Ltd. | Shareholder | - | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
| StarVest OMS GP Ltd. | Shareholder | - | - | 01-APR-2010 | Bermuda | - | Paradise Papers |
| S-FNBGC GP Ltd. | Shareholder | - | - | 25-NOV-2010 | Bermuda | - | Paradise Papers |
| Wafra SI GP (Bermuda) Ltd. | Shareholder | - | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund II GP Ltd. | Shareholder | - | - | 20-OCT-2010 | Bermuda | - | Paradise Papers |
| G-TPG Holdings Ltd. | Shareholder | - | - | 17-APR-2012 | Bermuda | - | Paradise Papers |
| WSI VGO Fund Ltd. | Shareholder | - | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| S-Disloc II CoVest 1 Ltd. | Shareholder | - | - | 20-SEP-2013 | Bermuda | - | Paradise Papers |
| WSI Special Opportunities Fund Ltd. | Shareholder | - | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| StarVest Global LS Equities Fund Ltd. | Shareholder | - | - | 20-FEB-2006 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund IV Ltd. | Shareholder | - | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Sub-Fund Ltd. | Shareholder | - | - | 05-APR-2010 | Bermuda | - | Paradise Papers |
| StarVest Strategic Fund Ltd. | Shareholder | - | - | 27-MAR-2003 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Sub-Fund III Ltd. | Shareholder | - | - | 12-OCT-2011 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Sub-Fund II Ltd. | Shareholder | - | - | 04-MAR-2010 | Bermuda | - | Paradise Papers |
| Wafra Strategic GP Ltd. | Shareholder | - | - | 17-FEB-2010 | Bermuda | - | Paradise Papers |
| WAAM (Bermuda) Ltd. | Shareholder | - | - | 26-JAN-2012 | Bermuda | - | Paradise Papers |
Address (5)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.