Entity:
SDF (IMB) GP Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wafra Dislocation US LLC | Shareholder | - | - | Paradise Papers |
| WAFRA FUND MANAGEMENT LTD. | Shareholder | - | - | Paradise Papers |
| Codan Services Limited | Secretary | 21-JAN-2014 | - | Paradise Papers |
| Campagna - Vincent P | Treasurer | 27-JAN-2009 | - | Paradise Papers |
| Johnson - Kirsty | Secretary | 27-JAN-2009 | 17-APR-2009 | Paradise Papers |
| Barbuto - Anthony G | Director | 27-JAN-2009 | - | Paradise Papers |
| Barbuto - Anthony G | Vice-president | 27-JAN-2009 | - | Paradise Papers |
| Khouja - Mohamad W | Director | 27-JAN-2009 | - | Paradise Papers |
| Khouja - Mohamad W | Chairman | 27-JAN-2009 | - | Paradise Papers |
| Symonds - Vernicka | Secretary | 27-JAN-2009 | 27-JAN-2009 | Paradise Papers |
| Eve - Jennifer S | Power of attorney | 12-FEB-2009 | 25-FEB-2014 | Paradise Papers |
| Cox - Bernett | Director | 27-JAN-2009 | 27-JAN-2009 | Paradise Papers |
| Rawlins - Ruby L | Director | 27-JAN-2009 | 27-JAN-2009 | Paradise Papers |
| Amissah - M Tonesan | Director | 27-JAN-2009 | 14-MAR-2011 | Paradise Papers |
| Amissah - M Tonesan | Power of attorney | 12-FEB-2009 | 25-FEB-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| StarVest Group | 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.