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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Al-Ghenaiman - Ghanem

  • Linked countries:
    Kuwait
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (11)

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

Address (2)

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

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more