by The International Consortium of Investigative Journalists
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Officer

Al-Rajaan - Fahad M

  • Connected to 2 addresses
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EquityVest Limited Director 01-MAY-2002 30-SEP-2012 29-APR-2002 Bermuda - Paradise Papers - Appleby
EquityVest Limited Chairman of the board 01-MAY-2002 30-SEP-2012 29-APR-2002 Bermuda - Paradise Papers - Appleby
GEV II Limited Director 24-MAR-2008 30-JUN-2008 25-FEB-2008 Bermuda - Paradise Papers - Appleby
Global Equities II Limited Chairman of the board 09-APR-1999 30-SEP-2012 09-APR-1999 Bermuda - Paradise Papers - Appleby
Global Equities II Limited Director 09-APR-1999 30-SEP-2012 09-APR-1999 Bermuda - Paradise Papers - Appleby
Global Equities III Limited Director 23-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
Global Equities III Limited Chairman 23-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
Global Equities IV Limited Chairman of the board 22-JUL-2002 30-SEP-2012 28-MAY-2002 Bermuda - Paradise Papers - Appleby
Global Equities IV Limited Director 29-MAY-2002 30-SEP-2012 28-MAY-2002 Bermuda - Paradise Papers - Appleby
Global EquityVest II Limited Director 21-JUN-2007 09-AUG-2007 08-JUN-2007 Bermuda - Paradise Papers - Appleby
Global EquityVest II Limited Chairman 26-JUN-2007 09-AUG-2007 08-JUN-2007 Bermuda - Paradise Papers - Appleby
International Equities II Limited Director 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
International Equities II Limited Chairman 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
Residual Private Equity Limited Chairman 12-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers - Appleby
Residual Private Equity Limited Director 12-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers - Appleby
StarVest GEM Fund Ltd. Director 22-MAY-1998 21-MAY-2001 07-JUN-1996 Bermuda - Paradise Papers - Appleby
StarVest Global Fund Ltd. Director 24-OCT-1996 12-MAY-2000 24-OCT-1996 Bermuda - Paradise Papers - Appleby
StarVest Global Fund Ltd. Chairman 21-MAY-1997 14-MAY-1999 24-OCT-1996 Bermuda - Paradise Papers - Appleby
VentureVest II Limited Chairman 21-NOV-2005 30-SEP-2012 23-SEP-2005 Bermuda - Paradise Papers - Appleby
VentureVest II Limited Director 11-OCT-2005 30-SEP-2012 23-SEP-2005 Bermuda - Paradise Papers - Appleby
VentureVest Limited Chairman 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
VentureVest Limited Director 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers - Appleby
WEL II Limited Chairman 19-MAY-2008 10-JUN-2008 30-APR-2008 Bermuda - Paradise Papers - Appleby
WEL II Limited Director 19-MAY-2008 10-JUN-2008 30-APR-2008 Bermuda - Paradise Papers - Appleby
Wafra Capital Management Ltd. Director 21-FEB-2003 19-MAY-2006 19-FEB-2003 Bermuda - Paradise Papers - Appleby
Wafra Capital Management Ltd. Chairman of the board 21-FEB-2003 19-MAY-2006 19-FEB-2003 Bermuda - Paradise Papers - Appleby
World Equities II Limited Chairman 16-APR-2007 12-JUN-2007 02-FEB-2007 Bermuda - Paradise Papers - Appleby
World Equities II Limited Director 29-MAR-2007 12-JUN-2007 02-FEB-2007 Bermuda - Paradise Papers - Appleby
World Equities III Limited Chairman 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers - Appleby
World Equities III Limited Director 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers - Appleby
World Equities IV Limited Director 09-MAY-2012 - 17-APR-2012 Bermuda - Paradise Papers - Appleby
World Equities IV Limited Chairman 09-MAY-2012 - 17-APR-2012 Bermuda - Paradise Papers - Appleby
World Equities Limited Chairman 25-OCT-2004 30-SEP-2012 14-JUL-2004 Bermuda - Paradise Papers - Appleby
World Equities Limited Director 16-AUG-2004 30-SEP-2012 14-JUL-2004 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
Al Soor St; PO Box 24324; Murgab Safat 13104; Kuwait Paradise Papers - Appleby
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