by The International Consortium of Investigative Journalists
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Officer

Al-Mubaraki - Fawaz

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
StarVest Convertible Securities Fund Ltd. Director 12-MAY-2000 - 13-JUN-1995 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund II Ltd. Director 12-MAY-2010 - 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 IV Ltd. Director 09-DEC-2013 - 16-OCT-2013 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund Ltd. Director 07-DEC-2007 - 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 Funds Ltd. Director 22-MAY-1998 - 06-MAY-1994 Bermuda - Paradise Papers - Appleby
StarVest GEM Fund Ltd. Director 22-MAY-1998 23-APR-2002 07-JUN-1996 Bermuda - Paradise Papers - Appleby
StarVest Global LS Equities Fund Ltd. Director 22-FEB-2006 31-DEC-2010 20-FEB-2006 Bermuda - Paradise Papers - Appleby
StarVest Global Technology Fund Ltd. Director 25-FEB-2000 29-SEP-2000 25-FEB-2000 Bermuda - Paradise Papers - Appleby
StarVest Multi-Strategy Fund Ltd. Director 12-MAY-2000 - 15-JUN-1994 Bermuda - Paradise Papers - Appleby
StarVest Strategic Fund Ltd. Director 28-MAR-2003 - 27-MAR-2003 Bermuda - Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Director 06-MAY-1994 22-MAY-1998 06-MAY-1994 Bermuda - Paradise Papers - Appleby
WSI Special Opportunities Fund Ltd. Director 21-JAN-2014 - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
WSI VGO Fund Ltd. Director 26-SEP-2013 - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
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Address

Data From
345 Park Ave, 41st Floor; New York; NY 10154-0101; United States of America Paradise Papers - Appleby
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