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WAFRA FUND MANAGEMENT LTD.
WAFRA FUND MANAGEMENT LTD. — BM company (icij:icijol-80001672). 26 holdings. Cited to 1 registry.
ICIJ icijol-80001672Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- WAFRA FUND MANAGEMENT LTD.
- StarVest Strategic Fund Ltd.· shareholder of
- SunLight USA Fund Ltd.· shareholder of
- StarVest Global LS Equities Fund Ltd.· shareholder of
- StarVest Dislocation Fund Ltd.· shareholder of
- SDF (IMB) GP Ltd.· shareholder of
- Wafra Strategic GP Ltd.· shareholder of
- StarVest Dislocation Fund II Ltd.· shareholder of
- StarVest Dislocation Sub-Fund II Ltd.· shareholder of
- StarVest OMS GP Ltd.· shareholder of
- StarVest Dislocation Sub-Fund Ltd.· shareholder of
- StarVest Dislocation Fund II GP Ltd.· shareholder of
- S-FNBGC GP Ltd.· shareholder of
- International Mezzanine Investments II Limited· shareholder of
- StarVest Dislocation Sub-Fund III Ltd.· shareholder of
- StarVest Dislocation Fund III Ltd.· shareholder of
- WAAM (Bermuda) Ltd.· shareholder of
- G-TPG Holdings Ltd.· shareholder of
- SDF III-SideCo Ltd.· shareholder of
- Wafra Select Capital Ltd.· shareholder of
- Wafra Select Capital GP LP· shareholder of
- WSI VGO Fund Ltd.· shareholder of
- WSI Special Opportunities Fund Ltd.· shareholder of
- S-Disloc II CoVest 1 Ltd.· shareholder of
- Wafra SI GP (Bermuda) Ltd.· shareholder of
- StarVest Dislocation Sub-Fund IV Ltd.· shareholder of
- StarVest Dislocation Fund IV Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WAFRA FUND MANAGEMENT LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of WAFRA FUND MANAGEMENT LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
26 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- G-TPG Holdings Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisadirector of
- Barbuto - Anthony Gdirector of
- International Mezzanine Investments II LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbuto - Anthony Gvice-president of
- Codan Services Limitedsecretary of
- S-Disloc II CoVest 1 Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbuto - Anthony Gdirector of
- Barbuto - Anthony Gvice-president of
- S-FNBGC GP Ltd.Also holds roles at 8 other companies
- Barbuto - Anthony Gdirector of
- Barbuto - Anthony Gpresident of
- Campagna - Vincent Pdirector of
- SDF (IMB) GP Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Barbuto - Anthony Gdirector of
- SDF III-SideCo Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbuto - Anthony Gdirector of
- Codan Services Limitedsecretary of
- StarVest Dislocation Fund II GP Ltd.Also holds roles at 9 other companies
- Barbuto - Anthony Gdirector of
- Barbuto - Anthony Gpresident of
- Barbuto - Anthony Gvice-president of
- StarVest Dislocation Fund II Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Ghenaiman - Ghanemdirector of
- Al-Mubaraki - Fawazdirector of
- StarVest Dislocation Fund III Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Ghenaiman - Ghanemdirector of
- Al-Hajeri - Ghazidirector of
- StarVest Dislocation Fund IV Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Mubaraki - Fawazdirector of
- Barbuto - Anthony Gvice-president of
- StarVest Dislocation Fund Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Ghenaiman - Ghanemdirector of
- Al-Mubaraki - Fawazdirector of
- StarVest Dislocation Sub-Fund II Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbuto - Anthony Gdirector of
- Barbuto - Anthony Gvice-president of
- StarVest Dislocation Sub-Fund III Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Barbosa - Louisadirector of
- StarVest Dislocation Sub-Fund IV Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbuto - Anthony Gvice-president of
- Codan Services Limitedsecretary of
- StarVest Dislocation Sub-Fund Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbuto - Anthony Gdirector of
- Codan Services Limitedsecretary of
- StarVest Global LS Equities Fund Ltd.Also holds roles at 10 other companies
- Al-Mubaraki - Fawazdirector of
- Al-Sabah - Abdullah Jchairman of
- Al-Sabah - Abdullah Jdirector of
- StarVest OMS GP Ltd.Also holds roles at 8 other companies
- Barbuto - Anthony Gdirector of
- Barbuto - Anthony Gvice-president of
- Eve - Jennifer Sdirector of
- StarVest Strategic Fund Ltd.Also holds roles at 9 other companies
- Al-Mubaraki - Fawazdirector of
- Amissah - M Tonesandirector of
- Barbuto - Anthony Gvice-president of
- SunLight USA Fund Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Barbuto - Anthony Gdirector of
- WAAM (Bermuda) Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisadirector of
- Barbuto - Anthony Gdirector of
- Wafra Select Capital GP LPAlso holds roles at 2 other companies
- Reid Finance Limited - Bermudashareholder of
- Wafra Venture Partners Inc.shareholder of
- Wafra Select Capital Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Sabah - Abdullah Jdirector of
- Barbuto - Anthony Gdirector of
- Wafra SI GP (Bermuda) Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbuto - Anthony Gvice-president of
- Codan Services Limitedsecretary of
- Wafra Strategic GP Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbuto - Anthony Gdirector of
- Barbuto - Anthony Gvice-president of
- WSI Special Opportunities Fund Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Mubaraki - Fawazdirector of
- Barbuto - Anthony Gvice-president of
- WSI VGO Fund Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Mubaraki - Fawazdirector of
- Barbuto - Anthony Gvice-president of
26 parties · 0 current. Ceased and resigned records are retained as history.
/03
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