Entity:
Wafra Intervest Corporation
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Public Institution for Social Security | Shareholder | - | - | Paradise Papers |
| Kuwait Real Estate Investment Consortium | Shareholder | - | - | Paradise Papers |
| Macro International Limited | Shareholder | - | - | Paradise Papers |
| Saif Limited | Shareholder | - | - | Paradise Papers |
| Al-Humaidhi - Hamad | Chairman | 31-MAY-1992 | - | Paradise Papers |
| Al-Khalidi - Awwad | Chairman | 16-JUL-1984 | 15-DEC-1986 | Paradise Papers |
| Barbuto - Anthony | Vice-president | 02-NOV-1999 | - | Paradise Papers |
| Al-Hajeri - Ghazi | Vice-president | 16-SEP-2007 | - | Paradise Papers |
| Al-Rajaan - Fahad | Managing director | 16-JUL-1984 | 18-MAR-2001 | Paradise Papers |
| Al-Rajaan - Fahad | Chief executive officer | 18-MAR-2001 | - | Paradise Papers |
| Al-Kandari - Mohammed | Vice-president | 24-MAY-2004 | 16-SEP-2007 | Paradise Papers |
| Al-Kandari - Mohammed | Director | 17-MAR-2002 | 24-MAY-2004 | Paradise Papers |
| Massias - Margaret A | Shareholder | - | - | Paradise Papers |
| Gallagher - Ryhal H | Shareholder | - | - | Paradise Papers |
| Boxall - Ian L | Shareholder | - | - | Paradise Papers |
Address (1)
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.