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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Al-Humaidhi - Bader

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
StarVest Funds Ltd. Director 22-MAY-1998 25-OCT-2000 06-MAY-1994 Bermuda - Paradise Papers
StarVest Convertible Securities Fund Ltd. Director 12-MAY-2000 21-MAY-2001 13-JUN-1995 Bermuda - Paradise Papers
StarVest Convertible Securities Fund Ltd. Chairman 14-MAY-1999 12-MAY-2000 13-JUN-1995 Bermuda - Paradise Papers
StarVest Diversified Fixed Income Fund Ltd. Director 05-MAR-1998 21-MAY-2001 10-FEB-1998 Bermuda - Paradise Papers
StarVest Diversified Fixed Income Fund Ltd. Chairman 05-MAR-1998 21-MAY-2001 10-FEB-1998 Bermuda - Paradise Papers
StarVest Growth Fund Ltd. Director 22-MAY-1998 21-MAY-2001 28-JUN-1991 Bermuda - Paradise Papers
StarVest Growth Fund Ltd. Chairman 22-MAY-1998 21-MAY-2001 28-JUN-1991 Bermuda - Paradise Papers
StarVest GEM Fund Ltd. Director 22-MAY-1997 21-MAY-2001 07-JUN-1996 Bermuda - Paradise Papers
StarVest GEM Fund Ltd. Chairman 21-MAY-1997 21-MAY-2001 07-JUN-1996 Bermuda - Paradise Papers
StarVest Multi-Strategy Fund Ltd. Director 12-MAY-2000 25-OCT-2000 15-JUN-1994 Bermuda - Paradise Papers
StarVest Multi-Strategy Fund Ltd. Chairman 22-MAY-1998 25-OCT-2000 15-JUN-1994 Bermuda - Paradise Papers

Address (1)

Data From
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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