by The International Consortium of Investigative Journalists
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Entity

International Mezzanine Investments II Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 07-APR-2011 Closed: 23-MAY-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barbuto - Anthony G Vice-president 07-APR-2011 - Paradise Papers - Appleby
Codan Services Limited Secretary 21-JAN-2014 - Paradise Papers - Appleby
Eve - Jennifer S Director 19-APR-2011 19-APR-2011 Paradise Papers - Appleby
Fong - Michael Vice-president 07-APR-2011 - Paradise Papers - Appleby
Khouja - Mohamad W Director 19-APR-2011 - Paradise Papers - Appleby
Khouja - Mohamad W Chairman 19-APR-2011 - Paradise Papers - Appleby
Khouja - Mohamad W President 07-APR-2011 14-JUN-2013 Paradise Papers - Appleby
Mackin - Paul A Director 19-APR-2011 - Paradise Papers - Appleby
Mackin - Paul A Treasurer 19-APR-2011 - Paradise Papers - Appleby
Outerbridge - Donna S Secretary 19-APR-2011 19-APR-2011 Paradise Papers - Appleby
PKF - New York Auditor 19-APR-2011 - Paradise Papers - Appleby
Rawlins - Ruby L Director 19-APR-2011 19-APR-2011 Paradise Papers - Appleby
Tateossian - Richard Vice-president 07-APR-2011 - Paradise Papers - Appleby
The Public Institution for Social Security of Kuwait Shareholder - - Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers - Appleby
Wafra InterVest Corporation Shareholder - - Paradise Papers - Appleby
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Intermediary

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

Data From
StarVest Group Paradise Papers - Appleby
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