by The International Consortium of Investigative Journalists
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Officer

Wafra InterVest Corporation

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Credit and Income International Limited Shareholder - - 12-DEC-2011 Bermuda - Paradise Papers - Appleby
International Mezzanine Investments II Limited Shareholder - - 07-APR-2011 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund (IMB) LP Shareholder - - 12-FEB-2009 Bermuda - Paradise Papers - Appleby
SunLight USA Fund Ltd. Shareholder - - 11-APR-2005 Bermuda - Paradise Papers - Appleby
WAAM (Bermuda) Ltd. Shareholder - - 26-JAN-2012 Bermuda - Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Shareholder - - 06-MAY-1994 Bermuda - Paradise Papers - Appleby
Wafra Capital Management Ltd. Shareholder - - 19-FEB-2003 Bermuda - Paradise Papers - Appleby
Wafra Realty Management Ltd. Shareholder - - 19-FEB-2003 Bermuda - Paradise Papers - Appleby
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Address

Data From
Sh Corporate Services; 4th Floor, Harbour Centre; P.O. Box 61; Grand Cayman; KY1-1102; Cayman Islands Paradise Papers - Appleby
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