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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Al-Sabah - Abdullah J

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

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Global Equities II Limited Director 09-APR-1999 30-SEP-2012 09-APR-1999 Bermuda - Paradise Papers
World Equities Limited Director 16-AUG-2004 30-SEP-2012 14-JUL-2004 Bermuda - Paradise Papers
WEL II Limited Director 19-MAY-2008 10-JUN-2008 30-APR-2008 Bermuda - Paradise Papers
VentureVest Limited Director 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
Global Equities III Limited Director 23-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
World Equities II Limited Director 29-MAR-2007 12-JUN-2007 02-FEB-2007 Bermuda - Paradise Papers
International Equities II Limited Director 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
EquityVest Limited Director 01-MAY-2002 30-SEP-2012 29-APR-2002 Bermuda - Paradise Papers
Global Equities IV Limited Director 29-MAY-2002 30-SEP-2012 28-MAY-2002 Bermuda - Paradise Papers
GEV II Limited Director 24-MAR-2008 30-JUN-2008 25-FEB-2008 Bermuda - Paradise Papers
Global EquityVest II Limited Director 21-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
Residual Private Equity Limited Director 12-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers
World Equities III Limited Director 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers
VentureVest II Limited Director 11-OCT-2005 30-SEP-2012 23-SEP-2005 Bermuda - Paradise Papers
StarVest Global Technology Fund Ltd. Director 25-FEB-2000 29-SEP-2000 25-FEB-2000 Bermuda - Paradise Papers
Wafra Select Capital Ltd. Director 09-SEP-2013 - 05-JUL-2013 Bermuda - Paradise Papers
StarVest Convertible Securities Fund Ltd. Director 30-JUN-1999 - 13-JUN-1995 Bermuda - Paradise Papers
StarVest Diversified Fixed Income Fund Ltd. Director 16-MAY-2003 31-DEC-2009 10-FEB-1998 Bermuda - Paradise Papers
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Address (2)

Data From
Al Soor St; PO Box 24324; Murgab Safat 13104; Kuwait Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more