by The International Consortium of Investigative Journalists
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Entity

SDF (IMB) GP Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
  • Incorporated: 26-JAN-2009 Closed: 15-APR-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 27-JAN-2009 14-MAR-2011 Paradise Papers - Appleby
Amissah - M Tonesan Power of attorney 12-FEB-2009 25-FEB-2014 Paradise Papers - Appleby
Barbuto - Anthony G Director 27-JAN-2009 - Paradise Papers - Appleby
Barbuto - Anthony G Vice-president 27-JAN-2009 - Paradise Papers - Appleby
Campagna - Vincent P Treasurer 27-JAN-2009 - Paradise Papers - Appleby
Codan Services Limited Secretary 21-JAN-2014 - Paradise Papers - Appleby
Cox - Bernett Director 27-JAN-2009 27-JAN-2009 Paradise Papers - Appleby
Eve - Jennifer S Power of attorney 12-FEB-2009 25-FEB-2014 Paradise Papers - Appleby
Johnson - Kirsty Secretary 27-JAN-2009 17-APR-2009 Paradise Papers - Appleby
Khouja - Mohamad W Director 27-JAN-2009 - Paradise Papers - Appleby
Khouja - Mohamad W Chairman 27-JAN-2009 - Paradise Papers - Appleby
Rawlins - Ruby L Director 27-JAN-2009 27-JAN-2009 Paradise Papers - Appleby
Symonds - Vernicka Secretary 27-JAN-2009 27-JAN-2009 Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers - Appleby
Wafra Dislocation US LLC Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
StarVest Group Paradise Papers - Appleby
Spinner

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