by The International Consortium of Investigative Journalists
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Address

c/o Wafra Investment Advisory Group Inc; 345 Park Avenue; New York NY 10154; United States of America

  • Connected to 1 officer
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Credit and Income International Limited Business address - - 12-DEC-2011 Bermuda - Paradise Papers - Appleby
StarVest Convertible Securities Fund Ltd. Registered office - - 13-JUN-1995 Bermuda - Paradise Papers - Appleby
StarVest Funds Ltd. Registered office - - 06-MAY-1994 Bermuda - Paradise Papers - Appleby
StarVest GEM Fund Ltd. Registered office - - 07-JUN-1996 Bermuda - Paradise Papers - Appleby
StarVest Growth Fund Ltd. Business address - - 28-JUN-1991 Bermuda - Paradise Papers - Appleby
StarVest Multi-Strategy Fund Ltd. Business address - - 15-JUN-1994 Bermuda - Paradise Papers - Appleby
StarVest Strategic Fund Ltd. Business address - - 27-MAR-2003 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Fong - Michael Residential address; mailing address - - Paradise Papers - Appleby
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