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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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