Officer:
Wafra InterVest Corporation
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| StarVest Dislocation Fund (IMB) LP | Shareholder | - | - | 12-FEB-2009 | Bermuda | - | Paradise Papers |
| WAAM (Bermuda) Ltd. | Shareholder | - | - | 26-JAN-2012 | Bermuda | - | Paradise Papers |
| SunLight USA Fund Ltd. | Shareholder | - | - | 11-APR-2005 | Bermuda | - | Paradise Papers |
| Wafra Capital Management Ltd. | Shareholder | - | - | 19-FEB-2003 | Bermuda | - | Paradise Papers |
| Wafra Realty Management Ltd. | Shareholder | - | - | 19-FEB-2003 | Bermuda | - | Paradise Papers |
| International Mezzanine Investments II Limited | Shareholder | - | - | 07-APR-2011 | Bermuda | - | Paradise Papers |
| Credit and Income International Limited | Shareholder | - | - | 12-DEC-2011 | Bermuda | - | Paradise Papers |
| WAFRA FUND MANAGEMENT LTD. | Shareholder | - | - | 06-MAY-1994 | Bermuda | - | Paradise Papers |
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.