Officer:
Whaley - Anthony D
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| StarVest Dislocation Fund IV Ltd. | Director | 09-DEC-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
| WSI Special Opportunities Fund Ltd. | Director | 21-JAN-2014 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| SunLight USA Fund Ltd. | Director | 21-JAN-2014 | - | 11-APR-2005 | Bermuda | - | Paradise Papers |
| Wafra Select Capital Ltd. | Director | 11-FEB-2014 | - | 05-JUL-2013 | Bermuda | - | Paradise Papers |
| Wafra Realty Management Ltd. | Director | 11-FEB-2014 | - | 19-FEB-2003 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund Ltd. | Director | 11-FEB-2014 | - | 03-DEC-2007 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund III Ltd. | Director | 11-FEB-2014 | - | 12-OCT-2011 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund II Ltd. | Director | 11-FEB-2014 | - | 04-MAR-2010 | Bermuda | - | Paradise Papers |
| WAFRA FUND MANAGEMENT LTD. | Director | 06-DEC-2013 | - | 06-MAY-1994 | Bermuda | - | Paradise Papers |
Address (1)
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.