by The International Consortium of Investigative Journalists
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Officer

Barbuto - Anthony G

  • Connected to 2 addresses
  • Connected to 46 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Residual Private Equity Limited Vice-president 12-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers - Appleby
SDF III-SideCo Ltd. Director 05-DEC-2012 - 05-DEC-2012 Bermuda - Paradise Papers - Appleby
StarVest America Fund Ltd. Vice-president 14-MAY-1999 15-JAN-2001 28-JUN-1991 British Virgin Islands - Paradise Papers - Appleby
StarVest Convertible Arbitrage Fund Ltd. Vice-president 23-MAR-2001 31-DEC-2010 23-MAR-2001 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Fund IV Ltd. Vice-president 21-OCT-2013 - 16-OCT-2013 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Sub-Fund III Ltd. Director 14-OCT-2011 - 12-OCT-2011 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Sub-Fund IV Ltd. Vice-president 21-OCT-2013 - 16-OCT-2013 Bermuda - Paradise Papers - Appleby
StarVest Dislocation Sub-Fund Ltd. Director 08-APR-2010 - 05-APR-2010 Bermuda - Paradise Papers - Appleby
StarVest Global LS Equities Fund Ltd. Vice-president 22-FEB-2006 31-DEC-2010 20-FEB-2006 Bermuda - Paradise Papers - Appleby
StarVest Global Technology Fund Ltd. Vice-president 28-FEB-2000 29-SEP-2000 25-FEB-2000 Bermuda - Paradise Papers - Appleby
StarVest Maxima Fund Ltd. Vice-president 20-JUN-2000 14-JUL-2004 20-JUN-2000 Bermuda - Paradise Papers - Appleby
StarVest Opportunity Fund Ltd. Vice-president 03-DEC-1997 30-SEP-2012 03-DEC-1997 Bermuda - Paradise Papers - Appleby
StarVest Strategic Fund Ltd. Vice-president 02-APR-2003 - 27-MAR-2003 Bermuda - Paradise Papers - Appleby
SunLight USA Fund Ltd. Director 11-APR-2005 - 11-APR-2005 Bermuda - Paradise Papers - Appleby
WSI Special Opportunities Fund Ltd. Vice-president 27-SEP-2013 - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
WSI VGO Fund Ltd. Vice-president 27-SEP-2013 - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
Wafra SI GP (Bermuda) Ltd. Vice-president 27-SEP-2013 - 26-SEP-2013 Bermuda - Paradise Papers - Appleby
World Equities III Limited Vice-president 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers - Appleby
World Equities IV Limited Vice-president 09-MAY-2012 - 17-APR-2012 Bermuda - Paradise Papers - Appleby
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Address

Data From
29 Beachmont Av; Bronxville; NY 10708; United States of America Paradise Papers - Appleby
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