Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Coromell Limited | Director | 01-JUN-2009 | 08-JUN-2009 | 21-MAY-2009 | Bermuda | - | Paradise Papers |
Notz Stucki Stewart Limited | Director | 09-MAY-1997 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers |
Stewart Notz Stucki Limited | Director | 25-OCT-1996 | 30-SEP-2012 | 03-JAN-1995 | Bermuda | - | Paradise Papers |
StarVest America Fund Ltd. | Director | 14-MAY-1999 | 15-JAN-2001 | 28-JUN-1991 | British Virgin Islands | - | Paradise Papers |
Phoenix Research and Trading (Bermuda) Ltd. | President | 11-FEB-1997 | 30-SEP-2012 | 01-MAY-1995 | Bermuda | - | Paradise Papers |
Phoenix Research and Trading (Bermuda) Ltd. | Director | 16-DEC-1996 | 30-SEP-2012 | 01-MAY-1995 | Bermuda | - | Paradise Papers |
Orion Fund Limited | Secretary | 11-JUN-1997 | 30-SEP-2012 | 08-MAY-1990 | Bermuda | - | Paradise Papers |
Colchester Global Investors (Bermuda) Limited | Director | 19-MAY-2000 | 29-JUN-2009 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
Comgest Limited | Director | 30-JAN-1998 | 30-SEP-2012 | 17-JAN-1995 | Bermuda | - | Paradise Papers |
StarVest Maxima Fund Ltd. | Director | 20-JUN-2000 | 14-JUL-2004 | 20-JUN-2000 | Bermuda | - | Paradise Papers |
Payden & Rygel Management, Ltd. | Director | 18-DEC-1996 | - | 24-NOV-1993 | Bermuda | - | Paradise Papers |
StarVest Global Technology Fund Ltd. | Director | 25-FEB-2000 | 29-SEP-2000 | 25-FEB-2000 | Bermuda | - | Paradise Papers |
StarVest Strategic Fund Ltd. | Director | 28-MAR-2003 | - | 27-MAR-2003 | Bermuda | - | Paradise Papers |
Phoenix Equity Arbitrage Fund Limited | Vice-president | 03-FEB-1999 | 30-SEP-2012 | 02-MAR-1999 | Bermuda | - | Paradise Papers |
Phoenix Equity Arbitrage Fund Limited | Director | 03-FEB-1999 | 30-SEP-2012 | 02-MAR-1999 | Bermuda | - | Paradise Papers |
StarVest Convertible Arbitrage Fund Ltd. | Director | 23-MAR-2001 | 31-DEC-2010 | 23-MAR-2001 | Bermuda | - | Paradise Papers |
StarVest Opportunity Fund Ltd. | Director | 03-DEC-1997 | 30-SEP-2012 | 03-DEC-1997 | Bermuda | - | Paradise Papers |
Phoenix Credit Arbitrage Fund Limited | Vice-president | 03-FEB-1999 | 30-SEP-2012 | 03-FEB-1999 | Bermuda | - | Paradise Papers |
Phoenix Credit Arbitrage Fund Limited | Director | 03-FEB-1999 | 30-SEP-2012 | 03-FEB-1999 | Bermuda | - | Paradise Papers |
Al Bukhari Global Equity Fund | Director | 13-NOV-1997 | 14-JUL-2004 | 13-NOV-1997 | Bermuda | - | Paradise Papers |
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.
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