by The International Consortium of Investigative Journalists
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Wafra Group

  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
G-TPG Holdings Ltd. Connected to - - 17-APR-2012 Bermuda - Paradise Papers - Appleby
Global EquityVest II Limited Connected to - - 08-JUN-2007 Bermuda - Paradise Papers - Appleby
S-Disloc II CoVest 1 Ltd. Connected to - - 20-SEP-2013 Bermuda - Paradise Papers - Appleby
SDF III-SideCo Ltd. Connected to - - 05-DEC-2012 Bermuda - Paradise Papers - Appleby
StarVest America Fund Ltd. Connected to - - 28-JUN-1991 British Virgin Islands - Paradise Papers - Appleby
StarVest Convertible Arbitrage Fund Ltd. Connected to - - 23-MAR-2001 Bermuda - Paradise Papers - Appleby
StarVest Global LS Equities Fund Ltd. Connected to - - 20-FEB-2006 Bermuda - Paradise Papers - Appleby
StarVest Maxima Fund Ltd. Connected to - - 20-JUN-2000 Bermuda - Paradise Papers - Appleby
StarVest Opportunity Fund Ltd. Connected to - - 03-DEC-1997 Bermuda - Paradise Papers - Appleby
StarVest Strategic Fund Ltd. Connected to - - 27-MAR-2003 Bermuda - Paradise Papers - Appleby
SunLight USA Fund Ltd. Connected to - - 11-APR-2005 Bermuda - Paradise Papers - Appleby
VentureVest II Limited Connected to - - 23-SEP-2005 Bermuda - Paradise Papers - Appleby
WAAM (Bermuda) Ltd. Connected to - - 26-JAN-2012 Bermuda - Paradise Papers - Appleby
WSI Special Opportunities Fund Ltd. Connected to - - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
WSI Special Opportunities GP LP Connected to - - 08-OCT-2013 Bermuda - Paradise Papers - Appleby
WSI Special Opportunities Master Fund LP Connected to - - 08-OCT-2013 Bermuda - Paradise Papers - Appleby
WSI VGO Fund Ltd. Connected to - - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
WSI VGO Master Fund LP Connected to - - 08-OCT-2013 Bermuda - Paradise Papers - Appleby
Wafra SI GP (Bermuda) Ltd. Connected to - - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
Wafra Strategic GP Ltd. Connected to - - 17-FEB-2010 Bermuda - Paradise Papers - Appleby
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