Officer:
Al-Naqib - Imad
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| StarVest Convertible Arbitrage Fund Ltd. | Director | 21-MAY-2001 | 31-DEC-2010 | 23-MAR-2001 | Bermuda | - | Paradise Papers |
| StarVest Convertible Securities Fund Ltd. | Director | 21-MAY-2001 | - | 13-JUN-1995 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund Ltd. | Director | 13-MAY-2011 | - | 03-DEC-2007 | Bermuda | - | Paradise Papers |
| StarVest Diversified Fixed Income Fund Ltd. | Director | 21-MAY-2001 | 31-DEC-2009 | 10-FEB-1998 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund III Ltd. | Director | 07-FEB-2012 | - | 12-OCT-2011 | Bermuda | - | Paradise Papers |
| StarVest Growth Fund Ltd. | Director | 21-MAY-2001 | 20-DEC-2013 | 28-JUN-1991 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund II Ltd. | Director | 10-FEB-2011 | - | 04-MAR-2010 | Bermuda | - | Paradise Papers |
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.