by The International Consortium of Investigative Journalists
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Officer

Al-Ghenaiman - Ghanem

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
StarVest Convertible Arbitrage Fund Ltd. Director 21-MAY-2001 31-DEC-2010 23-MAR-2001 Bermuda - Paradise Papers - Appleby
StarVest Convertible Arbitrage Fund Ltd. Chairman 21-MAY-2001 31-DEC-2010 23-MAR-2001 Bermuda - Paradise Papers - Appleby
StarVest Convertible Securities Fund Ltd. Director 12-MAY-2000 - 13-JUN-1995 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund II Ltd. Director 10-FEB-2011 - 04-MAR-2010 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund III Ltd. Director 07-FEB-2012 - 12-OCT-2011 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund Ltd. Director 13-MAY-2011 - 03-DEC-2007 Bermuda - Paradise Papers - Appleby
StarVest Diversified Fixed Income Fund Ltd. Director 10-FEB-1998 31-DEC-2009 10-FEB-1998 Bermuda - Paradise Papers - Appleby
StarVest Diversified Fixed Income Fund Ltd. Chairman 21-MAY-2001 31-DEC-2009 10-FEB-1998 Bermuda - Paradise Papers - Appleby
StarVest Funds Ltd. Director 22-MAY-1998 - 06-MAY-1994 Bermuda - Paradise Papers - Appleby
StarVest GEM Fund Ltd. Director 22-MAY-1998 21-MAY-2001 07-JUN-1996 Bermuda - Paradise Papers - Appleby
StarVest Global Technology Fund Ltd. Chairman 21-MAY-2001 29-SEP-2000 25-FEB-2000 Bermuda - Paradise Papers - Appleby
StarVest Global Technology Fund Ltd. Director 06-MAR-2000 29-SEP-2000 25-FEB-2000 Bermuda - Paradise Papers - Appleby
StarVest Growth Fund Ltd. Director 12-MAY-2000 21-MAY-2001 28-JUN-1991 Bermuda - Paradise Papers - Appleby
StarVest Multi-Strategy Fund Ltd. Director 25-OCT-2000 - 15-JUN-1994 Bermuda - Paradise Papers - Appleby
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Address

Data From
Kuwait Fund for Arab Economic Development; P.O. Box 2921; Safat 13104; Kuwait Paradise Papers - Appleby
Mubarak Al Kabeer Street; Al Miraqab Area; Safat; Kuwait City; Kuwait 13030 Paradise Papers - Appleby
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