by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Whaley - Anthony D

  • Connected to 1 address
  • Connected to 9 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
StarVest Dislocation Fund II Ltd. Director 11-FEB-2014 - 04-MAR-2010 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund III Ltd. Director 11-FEB-2014 - 12-OCT-2011 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund IV Ltd. Director 09-DEC-2013 - 16-OCT-2013 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund Ltd. Director 11-FEB-2014 - 03-DEC-2007 Bermuda - Paradise Papers - Appleby
SunLight USA Fund Ltd. Director 21-JAN-2014 - 11-APR-2005 Bermuda - Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Director 06-DEC-2013 - 06-MAY-1994 Bermuda - Paradise Papers - Appleby
WSI Special Opportunities Fund Ltd. Director 21-JAN-2014 - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
Wafra Realty Management Ltd. Director 11-FEB-2014 - 19-FEB-2003 Bermuda - Paradise Papers - Appleby
Wafra Select Capital Ltd. Director 11-FEB-2014 - 05-JUL-2013 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now