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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barbuto - Anthony G

Appleby data is current through 2014
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Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
Residual Private Equity Limited Vice-president 12-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers
World Equities IV Limited Vice-president 09-MAY-2012 - 17-APR-2012 Bermuda - Paradise Papers
StarVest America Fund Ltd. Vice-president 14-MAY-1999 15-JAN-2001 28-JUN-1991 British Virgin Islands - Paradise Papers
SDF III-SideCo Ltd. Director 05-DEC-2012 - 05-DEC-2012 Bermuda - Paradise Papers
StarVest Dislocation Sub-Fund IV Ltd. Vice-president 21-OCT-2013 - 16-OCT-2013 Bermuda - Paradise Papers
World Equities III Limited Vice-president 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers
Wafra SI GP (Bermuda) Ltd. Vice-president 27-SEP-2013 - 26-SEP-2013 Bermuda - Paradise Papers
WSI VGO Fund Ltd. Vice-president 27-SEP-2013 - 26-SEP-2013 Bermuda - Paradise Papers
StarVest Dislocation Fund IV Ltd. Vice-president 21-OCT-2013 - 16-OCT-2013 Bermuda - Paradise Papers
StarVest Maxima Fund Ltd. Vice-president 20-JUN-2000 14-JUL-2004 20-JUN-2000 Bermuda - Paradise Papers
WSI Special Opportunities Fund Ltd. Vice-president 27-SEP-2013 - 26-SEP-2013 Bermuda - Paradise Papers
StarVest Global LS Equities Fund Ltd. Vice-president 22-FEB-2006 31-DEC-2010 20-FEB-2006 Bermuda - Paradise Papers
StarVest Dislocation Sub-Fund III Ltd. Director 14-OCT-2011 - 12-OCT-2011 Bermuda - Paradise Papers
StarVest Global Technology Fund Ltd. Vice-president 28-FEB-2000 29-SEP-2000 25-FEB-2000 Bermuda - Paradise Papers
StarVest Strategic Fund Ltd. Vice-president 02-APR-2003 - 27-MAR-2003 Bermuda - Paradise Papers
StarVest Dislocation Sub-Fund Ltd. Director 08-APR-2010 - 05-APR-2010 Bermuda - Paradise Papers
StarVest Opportunity Fund Ltd. Vice-president 03-DEC-1997 30-SEP-2012 03-DEC-1997 Bermuda - Paradise Papers
StarVest Convertible Arbitrage Fund Ltd. Vice-president 23-MAR-2001 31-DEC-2010 23-MAR-2001 Bermuda - Paradise Papers
Al Bukhari Global Equity Fund Vice-president 13-NOV-1997 14-JUL-2004 13-NOV-1997 Bermuda - Paradise Papers
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Address (2)

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

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Paradise Papers
Appleby

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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