Officer:
Khouja - Mohamad W
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| StarVest Dislocation Sub-Fund IV Ltd. | President | 21-OCT-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
| StarVest America Fund Ltd. | President | 14-MAY-1999 | 15-JAN-2001 | 28-JUN-1991 | British Virgin Islands | - | Paradise Papers |
| Wafra SI GP (Bermuda) Ltd. | President | 27-SEP-2013 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| WSI VGO Fund Ltd. | Director | 26-SEP-2013 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| StarVest Global LS Equities Fund Ltd. | Director | 22-FEB-2006 | 31-DEC-2010 | 20-FEB-2006 | Bermuda | - | Paradise Papers |
| WSI Special Opportunities Fund Ltd. | Director | 21-JAN-2014 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| StarVest Global Technology Fund Ltd. | President | 28-FEB-2000 | 29-SEP-2000 | 25-FEB-2000 | Bermuda | - | Paradise Papers |
| Stone III Limited | Director | 28-OCT-2003 | 30-SEP-2012 | 28-OCT-2003 | Bermuda | - | Paradise Papers |
| Stone III Limited | Chairman of the board | 28-OCT-2003 | 30-SEP-2012 | 28-OCT-2003 | Bermuda | - | Paradise Papers |
| Al Bukhari Global Equity Fund | President | 13-NOV-1997 | 14-JUL-2004 | 13-NOV-1997 | Bermuda | - | Paradise Papers |
| Wafra Capital Management Ltd. | Director | 21-FEB-2003 | 16-NOV-2012 | 19-FEB-2003 | Bermuda | - | Paradise Papers |
| International Mezzanine Investments Limited | Chairman | 01-DEC-2004 | 30-SEP-2012 | 19-OCT-2004 | Bermuda | - | Paradise Papers |
| International Mezzanine Investments Limited | Director | 01-DEC-2004 | 30-SEP-2012 | 19-OCT-2004 | Bermuda | - | Paradise Papers |
| Wafra Realty Management Ltd. | Director | 21-FEB-2003 | - | 19-FEB-2003 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund Ltd. | Director | 07-DEC-2007 | - | 03-DEC-2007 | Bermuda | - | Paradise Papers |
| SDF III-SideCo Ltd. | Director | 05-DEC-2012 | - | 05-DEC-2012 | Bermuda | - | Paradise Papers |
| SDF III-SideCo Ltd. | President | 05-DEC-2012 | - | 05-DEC-2012 | Bermuda | - | Paradise Papers |
| StarVest OMS GP Ltd. | President | 08-APR-2010 | - | 01-APR-2010 | Bermuda | - | Paradise Papers |
| StarVest OMS GP Ltd. | Director | 08-APR-2010 | - | 01-APR-2010 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund II GP Ltd. | Director | 21-OCT-2010 | 18-NOV-2010 | 20-OCT-2010 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund II GP Ltd. | President | 21-OCT-2010 | 18-NOV-2010 | 20-OCT-2010 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund IV Ltd. | Director | 09-DEC-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund IV Ltd. | President | 21-OCT-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
| S-Disloc II CoVest 1 Ltd. | President | 20-SEP-2013 | - | 20-SEP-2013 | Bermuda | - | Paradise Papers |
| S-Disloc II CoVest 1 Ltd. | Director | 27-DEC-2013 | - | 20-SEP-2013 | 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.