Officer:
Al-Rajaan - Fahad M
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 |
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.