Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stone III Limited | Business address; registered office | - | - | 28-OCT-2003 | Bermuda | - | Paradise Papers |
| International Mezzanine Investments Limited | Business address | - | - | 19-OCT-2004 | Bermuda | - | Paradise Papers |
| StarVest Maxima Fund Ltd. | Business address | - | - | 20-JUN-2000 | Bermuda | - | Paradise Papers |
| Wafra Capital Management Ltd. | Business address | - | - | 19-FEB-2003 | Bermuda | - | Paradise Papers |
| SunLight USA Fund Ltd. | Business address | - | - | 11-APR-2005 | Bermuda | - | Paradise Papers |
| Wafra Realty Management Ltd. | Business address | - | - | 19-FEB-2003 | Bermuda | - | Paradise Papers |
| MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD. | Business address | - | - | 09-OCT-1996 | Bermuda | - | Paradise Papers |
| WAFRA FUND MANAGEMENT LTD. | Business address | - | - | 06-MAY-1994 | Bermuda | - | Paradise Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Makin - Paul | Mailing address; residential address | - | - | Paradise Papers |
| Abdulrahman - Ra'ad | Residential address | - | - | Paradise Papers |
| Wafra Dislocation US LLC | Business address; registered office | - | - | Paradise Papers |
| Welinkar - Anil | Residential address | - | - | Paradise Papers |
| Leary - P. Christopher | Residential address | - | - | Paradise Papers |
| Toan - Robert W | Mailing address; residential address | - | - | Paradise Papers |
| Al-Othman - Meshal | Residential address | - | - | Paradise Papers |
| Tateossian - Richard | Mailing address; residential address | - | - | Paradise Papers |
| Al-Naqib - Imad | Mailing address | - | - | Paradise Papers |
| Al-Mubaraki - Fawaz | Mailing address; residential address | - | - | Paradise Papers |
| Mackin - Paul A | Residential address; mailing address | - | - | Paradise Papers |
| WAFRA FUND MANAGEMENT LTD. | Business address | - | - | 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.