The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wafra Capital Management Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    19-FEB-2003
  • Closed:
    31-DEC-2012

Connections:

Officer (9)

Role From To Data From
WCP Holdings Corp. Shareholder - - Paradise Papers
Wafra InterVest Corporation Shareholder - - Paradise Papers
Khouja - Mohamad W Director 21-FEB-2003 16-NOV-2012 Paradise Papers
Al-Rajaan - Fahad M Director 21-FEB-2003 19-MAY-2006 Paradise Papers
Al-Rajaan - Fahad M Chairman of the board 21-FEB-2003 19-MAY-2006 Paradise Papers
Al-Sabah - Abdullah J Director 21-FEB-2003 16-NOV-2012 Paradise Papers
Al-Sabah - Abdullah J Chairman 19-MAY-2006 16-NOV-2012 Paradise Papers
Campagna - Vincent P Treasurer 21-FEB-2003 16-NOV-2012 Paradise Papers
Campagna - Vincent P Secretary 21-FEB-2003 16-NOV-2012 Paradise Papers
Barbuto - Anthony G Director 11-JUL-2003 16-NOV-2012 Paradise Papers
Barbuto - Anthony G Vice-president 21-FEB-2003 16-NOV-2012 Paradise Papers
Amissah - M Tonesan Director 21-FEB-2003 16-NOV-2012 Paradise Papers
Bubenzer - Peter - Bermuda Director 21-FEB-2003 16-NOV-2012 Paradise Papers

Address (3)

Data From
345 Park Ave, 41st Floor; New York; NY 10154-0101; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Wafra Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer