Entity:
Wafra Select Capital Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leary - P. Christopher | Director | 09-SEP-2013 | - | Paradise Papers |
| Whaley - Anthony D | Director | 11-FEB-2014 | - | Paradise Papers |
| WAFRA FUND MANAGEMENT LTD. | Shareholder | - | - | Paradise Papers |
| Codan Services Limited | Secretary | 11-FEB-2014 | - | Paradise Papers |
| Mackin - Paul A | Director | 09-SEP-2013 | - | Paradise Papers |
| Mackin - Paul A | Vice-president | 05-JUL-2013 | - | Paradise Papers |
| Al-Sabah - Abdullah J | Director | 09-SEP-2013 | - | Paradise Papers |
| Campagna - Vincent P | Director | 05-JUL-2013 | 09-SEP-2013 | Paradise Papers |
| Campagna - Vincent P | Treasurer | 05-JUL-2013 | - | Paradise Papers |
| Barbuto - Anthony G | Director | 09-SEP-2013 | - | Paradise Papers |
| Barbuto - Anthony G | Vice-president | 05-JUL-2013 | - | Paradise Papers |
| Khouja - Mohamad W | Director | 09-SEP-2013 | - | Paradise Papers |
| Khouja - Mohamad W | President | 05-JUL-2013 | - | Paradise Papers |
| Eve - Jennifer S | Appleby assigned attorney | 05-JUL-2013 | 25-FEB-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| Wafra 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.