by The International Consortium of Investigative Journalists
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International Finance Corporation

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asian Mezzanine Infrastructure Fund Ltd. Shareholder - - 06-JUN-1997 Bermuda - Paradise Papers - Appleby
Frontier PE (Bermuda) L.P. Shareholder - - 29-JUN-2009 Bermuda - Paradise Papers - Appleby
NFD Agro Ltd. Shareholder - - 07-MAR-2008 Bermuda - Paradise Papers - Appleby
Peak Reinsurance Holdings Limited Shareholder - - 07-OCT-2010 Bermuda - Paradise Papers - Appleby
SOFTBANK Emerging Markets, Ltd. Shareholder - - 14-SEP-2000 Bermuda - Paradise Papers - Appleby
eleni (Mauritius) Ltd. Ultimate beneficial owner 25-JUL-2013 - 24-JUL-2013 Mauritius - Paradise Papers - Appleby
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Address

Data From
2121 Pennsylvania Avenue N.W.; Washington D.C.; 20433; United States of America Paradise Papers - Appleby
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