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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
SDF III-SideCo Ltd. Treasurer 05-DEC-2012 - 05-DEC-2012 Bermuda - Paradise Papers
StarVest America Fund Ltd. Treasurer 14-MAY-1999 15-JAN-2001 28-JUN-1991 British Virgin Islands - Paradise Papers
G-TPG Holdings Ltd. Director 19-APR-2012 - 17-APR-2012 Bermuda - Paradise Papers
StarVest Global LS Equities Fund Ltd. Treasurer 22-FEB-2006 31-DEC-2010 20-FEB-2006 Bermuda - Paradise Papers
StarVest Maxima Fund Ltd. Treasurer 20-JUN-2000 14-JUL-2004 20-JUN-2000 Bermuda - Paradise Papers
StarVest Dislocation Sub-Fund Ltd. Treasurer 13-MAY-2011 - 05-APR-2010 Bermuda - Paradise Papers
StarVest Global Technology Fund Ltd. Treasurer 28-FEB-2000 29-SEP-2000 25-FEB-2000 Bermuda - Paradise Papers
StarVest Strategic Fund Ltd. Treasurer 02-APR-2003 - 27-MAR-2003 Bermuda - Paradise Papers
StarVest Convertible Arbitrage Fund Ltd. Treasurer 23-MAR-2001 31-DEC-2010 23-MAR-2001 Bermuda - Paradise Papers
StarVest Opportunity Fund Ltd. Treasurer 03-DEC-1997 30-SEP-2012 03-DEC-1997 Bermuda - Paradise Papers
SunLight USA Fund Ltd. Treasurer 19-MAY-2006 - 11-APR-2005 Bermuda - Paradise Papers
Al Bukhari Global Equity Fund Treasurer 13-NOV-1997 14-JUL-2004 13-NOV-1997 Bermuda - Paradise Papers
StarVest Global Fund Ltd. Treasurer 21-MAY-1997 25-MAY-2005 24-OCT-1996 Bermuda - Paradise Papers
SDF (IMB) GP Ltd. Treasurer 27-JAN-2009 - 26-JAN-2009 Bermuda - Paradise Papers
StarVest Convertible Securities Fund Ltd. Treasurer 14-MAY-1999 - 13-JUN-1995 Bermuda - Paradise Papers
StarVest Diversified Fixed Income Fund Ltd. Treasurer 10-FEB-1998 31-DEC-2009 10-FEB-1998 Bermuda - Paradise Papers
StarVest Dislocation Fund Ltd. Treasurer 07-DEC-2007 - 03-DEC-2007 Bermuda - Paradise Papers
StarVest Funds Ltd. Treasurer 22-MAY-1998 - 06-MAY-1994 Bermuda - Paradise Papers
StarVest Growth Fund Ltd. Treasurer 14-MAY-1999 20-DEC-2013 28-JUN-1991 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.

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.

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