by The International Consortium of Investigative Journalists
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Entity

Credit and Income International Limited

  • Connected to 4 addresses
  • Connected to 2 intermediaries
  • Connected to 10 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Al-Rajaan - Fahad M Director 06-JUN-2013 - Paradise Papers - Appleby
Al-Rajaan - Fahad M Chairman 06-JUN-2013 - Paradise Papers - Appleby
Al-Sabah - Abdullah J Director 06-JUN-2013 - Paradise Papers - Appleby
Barbuto - Anthony G Director 04-MAY-2012 06-JUN-2013 Paradise Papers - Appleby
Barbuto - Anthony G President 04-MAY-2012 06-JUN-2013 Paradise Papers - Appleby
Barbuto - Anthony G Vice-president 06-JUN-2013 - Paradise Papers - Appleby
Campagna - Vincent P Director 04-MAY-2012 06-JUN-2013 Paradise Papers - Appleby
Campagna - Vincent P Vice-president 04-MAY-2012 06-JUN-2013 Paradise Papers - Appleby
Campagna - Vincent P Chairman 04-MAY-2012 06-JUN-2013 Paradise Papers - Appleby
Gorman - Rory Director 04-MAY-2012 04-MAY-2012 Paradise Papers - Appleby
Mackin - Paul A Vice-president 06-JUN-2013 - Paradise Papers - Appleby
Rawlins - Ruby L Director 04-MAY-2012 04-MAY-2012 Paradise Papers - Appleby
Tateossian - Richard Vice-president 06-JUN-2013 - Paradise Papers - Appleby
The Public Institution for Social Security of Kuwait 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
HSBC Securities Services (Bermuda) Limited - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
c/o HSBC Securities Services; HSBC Bank of Bermuda Limited; 6 Front Street; Hamilton; HM 11; Bermuda Paradise Papers - Appleby
c/o Wafra Investment Advisory Group Inc; 345 Park Avenue; New York NY 10154; United States of America Paradise Papers - Appleby
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Other

Data From
Wafra Group Paradise Papers - Appleby
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