by The International Consortium of Investigative Journalists
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  • Connected to 17 officers
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
International Mezzanine Investments Limited Business address - - 19-OCT-2004 Bermuda - Paradise Papers - Appleby
MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD. Business address - - 09-OCT-1996 Bermuda - Paradise Papers - Appleby
StarVest Maxima Fund Ltd. Business address - - 20-JUN-2000 Bermuda - Paradise Papers - Appleby
Stone III Limited Business address; registered office - - 28-OCT-2003 Bermuda - Paradise Papers - Appleby
SunLight USA Fund Ltd. Business address - - 11-APR-2005 Bermuda - Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Business address - - 06-MAY-1994 Bermuda - Paradise Papers - Appleby
Wafra Capital Management Ltd. Business address - - 19-FEB-2003 Bermuda - Paradise Papers - Appleby
Wafra Realty Management Ltd. Business address - - 19-FEB-2003 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Abdulrahman - Ra'ad Residential address - - Paradise Papers - Appleby
Al-Mubaraki - Fawaz Mailing address; residential address - - Paradise Papers - Appleby
Al-Naqib - Imad Mailing address - - Paradise Papers - Appleby
Al-Othman - Meshal Residential address - - Paradise Papers - Appleby
Leary - P. Christopher Residential address - - Paradise Papers - Appleby
Mackin - Paul A Residential address; mailing address - - Paradise Papers - Appleby
Makin - Paul Mailing address; residential address - - Paradise Papers - Appleby
Tateossian - Richard Mailing address; residential address - - Paradise Papers - Appleby
Toan - Robert W Mailing address; residential address - - Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Business address - - Paradise Papers - Appleby
Wafra Dislocation US LLC Business address; registered office - - Paradise Papers - Appleby
Welinkar - Anil Residential address - - Paradise Papers - Appleby
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