by The International Consortium of Investigative Journalists
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Officer

Bank of New York, 101 Barclay

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
StarVest America Fund Ltd. Custodian 30-AUG-1999 15-JAN-2001 28-JUN-1991 British Virgin Islands - Paradise Papers - Appleby
StarVest Global Fund Ltd. Custodian 30-AUG-1999 25-MAY-2005 24-OCT-1996 Bermuda - Paradise Papers - Appleby
StarVest Opportunity Fund Ltd. Custodian 30-AUG-1999 30-SEP-2012 03-DEC-1997 Bermuda - Paradise Papers - Appleby
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Address

Data From
American Depository Receipts, 101 Barclay Street; New York; 10286; United States of America Paradise Papers - Appleby
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