WAFRA FUND MANAGEMENT LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, US
- Incorporated
- 1994-05-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001672
Relationships
- [Directorship, incoming] vice-president of Al-Hajeri - Ghazi
- [Directorship, incoming] secretary of Barbuto - Anthony G
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Al-Mubaraki - Fawaz
- [Directorship, incoming] director of Barbuto - Anthony G
- [Directorship, incoming] director of Al-Rajaan - Fahad M
- [Directorship, incoming] director of Khouja - Mohamad W
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] auditor Arthur Andersen - Singapore
- [Directorship, incoming] secretary of Campagna - Vincent P
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Whaley - Anthony D
- [Directorship, incoming] director of Henderson - Neil
- [Directorship, incoming] chairman of Al-Rajaan - Fahad M
- [Directorship, incoming] chairman of the board of Al-Rajaan - Fahad M
- [Directorship, incoming] treasurer of Barbuto - Anthony G
- [Directorship, incoming] treasurer of Campagna - Vincent P
- [Directorship, incoming] vice-president of Barbuto - Anthony G
- [Directorship, incoming] vice-president of Al-Hajeri - Ghazi
- [Ownership, incoming] beneficial owner of The Public Institution for Social Security of Kuwait
- [Ownership, incoming] shareholder of Wafra InterVest Corporation
- [Directorship, incoming] is signatory for Al-Rajaan - Fahad M
- [Directorship, incoming] is signatory for Barbuto - Anthony G
- [Directorship, incoming] is signatory for Khouja - Mohamad W