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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Wingate (Bermuda) Funds Ltd. Director 15-NOV-2000 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers
Wingate High Net Worth Private Equity Fund Limited Director 16-JAN-2001 17-MAY-2002 15-NOV-2000 Bermuda - Paradise Papers
Wingate Institutional Private Equity Fund Limited Director 16-JAN-2001 27-MAR-2001 15-NOV-2000 Bermuda - Paradise Papers
StarVest Maxima Fund Ltd. Director 21-MAY-2001 14-JUL-2004 20-JUN-2000 Bermuda - Paradise Papers
StarVest Strategic Fund Ltd. Director 28-MAR-2003 - 27-MAR-2003 Bermuda - Paradise Papers
StarVest Global Technology Fund Ltd. Director 21-MAY-2001 29-SEP-2000 25-FEB-2000 Bermuda - Paradise Papers
Gardner Lewis Offshore Market Neutral Fund, Ltd. Director 28-JUN-2001 30-SEP-2012 28-JUN-2001 Bermuda - Paradise Papers
Gardner Lewis Offshore Market Neutral Fund, Ltd. Vice-president 28-JUN-2001 30-SEP-2012 28-JUN-2001 Bermuda - Paradise Papers
StarVest Convertible Arbitrage Fund Ltd. Director 21-MAY-2001 31-DEC-2010 23-MAR-2001 Bermuda - Paradise Papers
StarVest Convertible Securities Fund Ltd. Director 21-MAY-2001 - 13-JUN-1995 Bermuda - Paradise Papers
StarVest Diversified Fixed Income Fund Ltd. Director 21-MAY-2001 31-DEC-2009 10-FEB-1998 Bermuda - Paradise Papers
StarVest Funds Ltd. Director 21-MAY-2001 - 06-MAY-1994 Bermuda - Paradise Papers
StarVest Growth Fund Ltd. Director 21-MAY-2001 20-DEC-2013 28-JUN-1991 Bermuda - Paradise Papers
StarVest GEM Fund Ltd. Director 21-MAY-2001 - 07-JUN-1996 Bermuda - Paradise Papers
StarVest Multi-Strategy Fund Ltd. Director 21-MAY-2001 - 15-JUN-1994 Bermuda - Paradise Papers

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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.

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