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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Al-Rajaan - Fahad M

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
GEV II Limited Director 24-MAR-2008 30-JUN-2008 25-FEB-2008 Bermuda - Paradise Papers
Global Equities II Limited Chairman of the board 09-APR-1999 30-SEP-2012 09-APR-1999 Bermuda - Paradise Papers
Global Equities II Limited Director 09-APR-1999 30-SEP-2012 09-APR-1999 Bermuda - Paradise Papers
VentureVest Limited Chairman 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
VentureVest Limited Director 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
International Equities II Limited Director 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
International Equities II Limited Chairman 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
World Equities II Limited Chairman 16-APR-2007 12-JUN-2007 02-FEB-2007 Bermuda - Paradise Papers
World Equities II Limited Director 29-MAR-2007 12-JUN-2007 02-FEB-2007 Bermuda - Paradise Papers
WEL II Limited Chairman 19-MAY-2008 10-JUN-2008 30-APR-2008 Bermuda - Paradise Papers
WEL II Limited Director 19-MAY-2008 10-JUN-2008 30-APR-2008 Bermuda - Paradise Papers
Global Equities III Limited Director 23-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
Global Equities III Limited Chairman 23-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
World Equities Limited Chairman 25-OCT-2004 30-SEP-2012 14-JUL-2004 Bermuda - Paradise Papers
World Equities Limited Director 16-AUG-2004 30-SEP-2012 14-JUL-2004 Bermuda - Paradise Papers
Global Equities IV Limited Chairman of the board 22-JUL-2002 30-SEP-2012 28-MAY-2002 Bermuda - Paradise Papers
Global Equities IV Limited Director 29-MAY-2002 30-SEP-2012 28-MAY-2002 Bermuda - Paradise Papers
EquityVest Limited Director 01-MAY-2002 30-SEP-2012 29-APR-2002 Bermuda - Paradise Papers
EquityVest Limited Chairman of the board 01-MAY-2002 30-SEP-2012 29-APR-2002 Bermuda - Paradise Papers
Global EquityVest II Limited Director 21-JUN-2007 09-AUG-2007 08-JUN-2007 Bermuda - Paradise Papers
Global EquityVest II Limited Chairman 26-JUN-2007 09-AUG-2007 08-JUN-2007 Bermuda - Paradise Papers
World Equities IV Limited Director 09-MAY-2012 - 17-APR-2012 Bermuda - Paradise Papers
World Equities IV Limited Chairman 09-MAY-2012 - 17-APR-2012 Bermuda - Paradise Papers
Residual Private Equity Limited Chairman 12-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers
Residual Private Equity Limited Director 12-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers
StarVest GEM Fund Ltd. Director 22-MAY-1998 21-MAY-2001 07-JUN-1996 Bermuda - Paradise Papers
VentureVest II Limited Chairman 21-NOV-2005 30-SEP-2012 23-SEP-2005 Bermuda - Paradise Papers
VentureVest II Limited Director 11-OCT-2005 30-SEP-2012 23-SEP-2005 Bermuda - Paradise Papers
World Equities III Limited Chairman 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers
World Equities III Limited Director 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers
Wafra Capital Management Ltd. Director 21-FEB-2003 19-MAY-2006 19-FEB-2003 Bermuda - Paradise Papers
Wafra Capital Management Ltd. Chairman of the board 21-FEB-2003 19-MAY-2006 19-FEB-2003 Bermuda - Paradise Papers
StarVest Global Fund Ltd. Director 24-OCT-1996 12-MAY-2000 24-OCT-1996 Bermuda - Paradise Papers
StarVest Global Fund Ltd. Chairman 21-MAY-1997 14-MAY-1999 24-OCT-1996 Bermuda - Paradise Papers

Address (2)

Data From
Al Soor St; PO Box 24324; Murgab Safat 13104; Kuwait Paradise Papers
345 Park Ave, 41st Floor; New York; NY 10154-0101; United States of America 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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