Officer:
International Finance Corporation
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Frontier PE (Bermuda) L.P. | Shareholder | - | - | 29-JUN-2009 | Bermuda | - | Paradise Papers |
| eleni (Mauritius) Ltd. | Ultimate beneficial owner | 25-JUL-2013 | - | 24-JUL-2013 | Mauritius | - | Paradise Papers |
| Peak Reinsurance Holdings Limited | Shareholder | - | - | 07-OCT-2010 | Bermuda | - | Paradise Papers |
| SOFTBANK Emerging Markets, Ltd. | Shareholder | - | - | 14-SEP-2000 | Bermuda | - | Paradise Papers |
| NFD Agro Ltd. | Shareholder | - | - | 07-MAR-2008 | Bermuda | - | Paradise Papers |
| Asian Mezzanine Infrastructure Fund Ltd. | Shareholder | - | - | 06-JUN-1997 | Bermuda | - | 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.