Officer:
Al-Mubaraki - Fawaz
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WSI VGO Fund Ltd. | Director | 26-SEP-2013 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund IV Ltd. | Director | 09-DEC-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
| WSI Special Opportunities Fund Ltd. | Director | 21-JAN-2014 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| StarVest Global LS Equities Fund Ltd. | Director | 22-FEB-2006 | 31-DEC-2010 | 20-FEB-2006 | Bermuda | - | Paradise Papers |
| StarVest Strategic Fund Ltd. | Director | 28-MAR-2003 | - | 27-MAR-2003 | Bermuda | - | Paradise Papers |
| StarVest Global Technology Fund Ltd. | Director | 25-FEB-2000 | 29-SEP-2000 | 25-FEB-2000 | Bermuda | - | Paradise Papers |
| StarVest Convertible Securities Fund Ltd. | Director | 12-MAY-2000 | - | 13-JUN-1995 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund Ltd. | Director | 07-DEC-2007 | - | 03-DEC-2007 | Bermuda | - | Paradise Papers |
| StarVest Diversified Fixed Income Fund Ltd. | Director | 10-FEB-1998 | 31-DEC-2009 | 10-FEB-1998 | 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 GEM Fund Ltd. | Director | 22-MAY-1998 | 23-APR-2002 | 07-JUN-1996 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund II Ltd. | Director | 12-MAY-2010 | - | 04-MAR-2010 | Bermuda | - | Paradise Papers |
| StarVest Multi-Strategy Fund Ltd. | Director | 12-MAY-2000 | - | 15-JUN-1994 | Bermuda | - | Paradise Papers |
| WAFRA FUND MANAGEMENT LTD. | Director | 06-MAY-1994 | 22-MAY-1998 | 06-MAY-1994 | Bermuda | - | Paradise Papers |
Address (1)
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.