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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Al Bukhari Global Equity Fund | President | 13-NOV-1997 | 14-JUL-2004 | 13-NOV-1997 | Bermuda | - | Paradise Papers - Appleby |
| International Mezzanine Investments Limited | Director | 01-DEC-2004 | 30-SEP-2012 | 19-OCT-2004 | Bermuda | - | Paradise Papers - Appleby |
| International Mezzanine Investments Limited | Chairman | 01-DEC-2004 | 30-SEP-2012 | 19-OCT-2004 | Bermuda | - | Paradise Papers - Appleby |
| S-Disloc II CoVest 1 Ltd. | President | 20-SEP-2013 | - | 20-SEP-2013 | Bermuda | - | Paradise Papers - Appleby |
| S-Disloc II CoVest 1 Ltd. | Director | 27-DEC-2013 | - | 20-SEP-2013 | Bermuda | - | Paradise Papers - Appleby |
| SDF III-SideCo Ltd. | Director | 05-DEC-2012 | - | 05-DEC-2012 | Bermuda | - | Paradise Papers - Appleby |
| SDF III-SideCo Ltd. | President | 05-DEC-2012 | - | 05-DEC-2012 | Bermuda | - | Paradise Papers - Appleby |
| StarVest America Fund Ltd. | President | 14-MAY-1999 | 15-JAN-2001 | 28-JUN-1991 | British Virgin Islands | - | Paradise Papers - Appleby |
| StarVest Dislocation Fund II GP Ltd. | Director | 21-OCT-2010 | 18-NOV-2010 | 20-OCT-2010 | Bermuda | - | Paradise Papers - Appleby |
| StarVest Dislocation Fund II GP Ltd. | President | 21-OCT-2010 | 18-NOV-2010 | 20-OCT-2010 | Bermuda | - | Paradise Papers - Appleby |
| StarVest Dislocation Fund IV Ltd. | Director | 09-DEC-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers - Appleby |
| StarVest Dislocation Fund IV Ltd. | President | 21-OCT-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers - Appleby |
| StarVest Dislocation Fund Ltd. | Director | 07-DEC-2007 | - | 03-DEC-2007 | Bermuda | - | Paradise Papers - Appleby |
| StarVest Dislocation Sub-Fund IV Ltd. | President | 21-OCT-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers - Appleby |
| StarVest Global LS Equities Fund Ltd. | Director | 22-FEB-2006 | 31-DEC-2010 | 20-FEB-2006 | Bermuda | - | Paradise Papers - Appleby |
| StarVest Global Technology Fund Ltd. | President | 28-FEB-2000 | 29-SEP-2000 | 25-FEB-2000 | Bermuda | - | Paradise Papers - Appleby |
| StarVest OMS GP Ltd. | Director | 08-APR-2010 | - | 01-APR-2010 | Bermuda | - | Paradise Papers - Appleby |
| StarVest OMS GP Ltd. | President | 08-APR-2010 | - | 01-APR-2010 | Bermuda | - | Paradise Papers - Appleby |
| Stone III Limited | Chairman of the board | 28-OCT-2003 | 30-SEP-2012 | 28-OCT-2003 | Bermuda | - | Paradise Papers - Appleby |
| Stone III Limited | Director | 28-OCT-2003 | 30-SEP-2012 | 28-OCT-2003 | Bermuda | - | Paradise Papers - Appleby |
| WSI Special Opportunities Fund Ltd. | Director | 21-JAN-2014 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers - Appleby |
| WSI VGO Fund Ltd. | Director | 26-SEP-2013 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers - Appleby |
| Wafra Capital Management Ltd. | Director | 21-FEB-2003 | 16-NOV-2012 | 19-FEB-2003 | Bermuda | - | Paradise Papers - Appleby |
| Wafra Realty Management Ltd. | Director | 21-FEB-2003 | - | 19-FEB-2003 | Bermuda | - | Paradise Papers - Appleby |
| Wafra SI GP (Bermuda) Ltd. | President | 27-SEP-2013 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.