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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (7)

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

Officer (1)

Role From To Data From
Fong - Michael Residential address; mailing address - - 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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more