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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wafra Select Capital Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-JUL-2013
  • Closed:
    14-APR-2014

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)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Wafra Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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