by The International Consortium of Investigative Journalists
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Entity

StarVest Multi-Strategy Fund Ltd.

  • Connected to 2 addresses
  • Connected to 17 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Al-Ghenaiman - Ghanem Director 25-OCT-2000 - Paradise Papers - Appleby
Al-Hasawi - Salah Director 15-JUN-1994 12-MAY-2000 Paradise Papers - Appleby
Al-Humaidhi - Bader Director 12-MAY-2000 25-OCT-2000 Paradise Papers - Appleby
Al-Humaidhi - Bader Chairman 22-MAY-1998 25-OCT-2000 Paradise Papers - Appleby
Al-Mubaraki - Fawaz Director 12-MAY-2000 - Paradise Papers - Appleby
Al-Othman - Meshal Director 21-MAY-2001 - Paradise Papers - Appleby
Al-Oun - Fadhel Director 12-MAY-2000 21-MAY-2001 Paradise Papers - Appleby
Al-Rajaan - Fahad M Director 16-MAY-2003 - Paradise Papers - Appleby
Al-Rajaan - Fahad M Chairman 25-OCT-2000 - Paradise Papers - Appleby
Amissah - M Tonesan Director 12-MAY-2000 24-FEB-2014 Paradise Papers - Appleby
Barbuto - Anthony G Vice-president 22-MAY-1998 - Paradise Papers - Appleby
Campagna - Vincent P Treasurer 22-MAY-1998 - Paradise Papers - Appleby
Collis - Judith Director 15-JUN-1994 12-MAY-2000 Paradise Papers - Appleby
Healy - Fergus Director 21-MAY-2001 - Paradise Papers - Appleby
Khouja - Mohamad W Director 15-JUN-1994 - Paradise Papers - Appleby
Khouja - Mohamad W President 22-MAY-1998 - Paradise Papers - Appleby
Moran - Margaret M. Secretary 22-MAY-1998 14-MAY-1999 Paradise Papers - Appleby
Smith - David Thomas Director 15-JUN-1994 - Paradise Papers - Appleby
Sutherland - Alexander C. Secretary 14-MAY-1999 12-MAY-2000 Paradise Papers - Appleby
Sutherland - Linda M Secretary 12-MAY-2000 - Paradise Papers - Appleby
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Address

Data From
Richmond House, ; 12 Par-la-ville Road; Hamilton; Bermuda Paradise Papers - Appleby
c/o Wafra Investment Advisory Group Inc; 345 Park Avenue; New York NY 10154; United States of America Paradise Papers - Appleby
Spinner

Other

Data From
Wafra Group Paradise Papers - Appleby
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