Entity:
StarVest Global Fund Ltd.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bank of New York, 101 Barclay | Custodian | 30-AUG-1999 | 25-MAY-2005 | Paradise Papers |
| Al-Muzaini - Yacoub | Director | 24-OCT-1996 | 30-JUN-1999 | Paradise Papers |
| Al-Muzaini - Yacoub | Chairman | 14-MAY-1999 | 12-MAY-2000 | Paradise Papers |
| Moran - Margaret M. | Secretary | 24-OCT-1996 | 14-MAY-1999 | Paradise Papers |
| Smith - David Thomas | Director | 24-OCT-1996 | 25-MAY-2005 | Paradise Papers |
| Sutherland - Linda M | Secretary | 14-MAY-1999 | 25-MAY-2005 | Paradise Papers |
| Campagna - Vincent P | Treasurer | 21-MAY-1997 | 25-MAY-2005 | Paradise Papers |
| Barbuto - Anthony G | Vice-president | 21-MAY-1997 | 25-MAY-2005 | Paradise Papers |
| Al-Rajaan - Fahad M | Director | 24-OCT-1996 | 12-MAY-2000 | Paradise Papers |
| Al-Rajaan - Fahad M | Chairman | 21-MAY-1997 | 14-MAY-1999 | Paradise Papers |
| Al-Sabah - Abdullah J | Director | 30-JUN-1999 | 25-MAY-2005 | Paradise Papers |
| Al-Sabah - Abdullah J | Chairman | 12-MAY-2000 | 25-MAY-2005 | Paradise Papers |
| Khouja - Mohamad W | Director | 24-OCT-1996 | 25-MAY-2005 | Paradise Papers |
| Khouja - Mohamad W | President | 21-MAY-1997 | 25-MAY-2005 | Paradise Papers |
| Deloitte & Touche Ltd. - Bermuda | Auditor | 22-MAY-1998 | 25-MAY-2005 | Paradise Papers |
| Amissah - M Tonesan | Director | 21-MAY-2001 | 25-MAY-2005 | Paradise Papers |
| Collis - Judith | Director | 24-OCT-1996 | 12-MAY-2000 | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Wafra Group | 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.