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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Al-Muzaini - Yacoub

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
StarVest Opportunity Fund Ltd. Director 03-DEC-1997 30-JUN-1999 03-DEC-1997 Bermuda - Paradise Papers
StarVest Growth Fund Ltd. Director 22-MAY-1998 30-JUN-1999 28-JUN-1991 Bermuda - Paradise Papers
StarVest GEM Fund Ltd. Director 22-MAY-1998 30-JUN-1999 07-JUN-1996 Bermuda - Paradise Papers
StarVest Global Fund Ltd. Director 24-OCT-1996 30-JUN-1999 24-OCT-1996 Bermuda - Paradise Papers
StarVest Global Fund Ltd. Chairman 14-MAY-1999 12-MAY-2000 24-OCT-1996 Bermuda - Paradise Papers

Address (1)

Data From
c/o The Republic Institution for Social Security, P.O. Box 24324; Safat; 13104 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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