The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

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

Officer (17)

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

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more