by The International Consortium of Investigative Journalists
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Officer

Khouja - Mohamad W

  • Connected to 2 addresses
  • Connected to 41 entities
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Connections

Entity

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
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Address

Data From
1010 Nine Acres Lane; Mamaroneck; NY 10543; United States of America Paradise Papers - Appleby
345 Park Ave, 41st Floor; New York; NY 10154-0101; United States of America Paradise Papers - Appleby
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