by The International Consortium of Investigative Journalists
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Entity

StarVest Global Fund Ltd.

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 24-OCT-1996 Closed: 25-MAY-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al-Muzaini - Yacoub Director 24-OCT-1996 30-JUN-1999 Paradise Papers - Appleby
Al-Muzaini - Yacoub Chairman 14-MAY-1999 12-MAY-2000 Paradise Papers - Appleby
Al-Rajaan - Fahad M Director 24-OCT-1996 12-MAY-2000 Paradise Papers - Appleby
Al-Rajaan - Fahad M Chairman 21-MAY-1997 14-MAY-1999 Paradise Papers - Appleby
Al-Sabah - Abdullah J Director 30-JUN-1999 25-MAY-2005 Paradise Papers - Appleby
Al-Sabah - Abdullah J Chairman 12-MAY-2000 25-MAY-2005 Paradise Papers - Appleby
Amissah - M Tonesan Director 21-MAY-2001 25-MAY-2005 Paradise Papers - Appleby
Bank of New York, 101 Barclay Custodian 30-AUG-1999 25-MAY-2005 Paradise Papers - Appleby
Barbuto - Anthony G Vice-president 21-MAY-1997 25-MAY-2005 Paradise Papers - Appleby
Campagna - Vincent P Treasurer 21-MAY-1997 25-MAY-2005 Paradise Papers - Appleby
Collis - Judith Director 24-OCT-1996 12-MAY-2000 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 22-MAY-1998 25-MAY-2005 Paradise Papers - Appleby
Khouja - Mohamad W Director 24-OCT-1996 25-MAY-2005 Paradise Papers - Appleby
Khouja - Mohamad W President 21-MAY-1997 25-MAY-2005 Paradise Papers - Appleby
Moran - Margaret M. Secretary 24-OCT-1996 14-MAY-1999 Paradise Papers - Appleby
Smith - David Thomas Director 24-OCT-1996 25-MAY-2005 Paradise Papers - Appleby
Sutherland - Linda M Secretary 14-MAY-1999 25-MAY-2005 Paradise Papers - Appleby
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Address

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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Other

Data From
Wafra Group Paradise Papers - Appleby
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