by The International Consortium of Investigative Journalists
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Entity

Al Bukhari Global Equity Fund

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 13-NOV-1997 Closed: 26-OCT-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Abdulrahman - Ra'ad Director 21-MAY-2001 13-DEC-2002 Paradise Papers - Appleby
Al-Sabah - Abdullah J Chairman 14-MAY-1999 13-DEC-2002 Paradise Papers - Appleby
Al-Sabah - Abdullah J Director 12-MAY-2000 14-JUL-2004 Paradise Papers - Appleby
Amissah - M Tonesan Director 15-SEP-2000 14-JUL-2004 Paradise Papers - Appleby
Barbuto - Anthony G Vice-president 13-NOV-1997 14-JUL-2004 Paradise Papers - Appleby
Campagna - Vincent P Treasurer 13-NOV-1997 14-JUL-2004 Paradise Papers - Appleby
Collis - Judith Chairman of the board 13-NOV-1997 14-MAY-1999 Paradise Papers - Appleby
Collis - Judith Director 13-NOV-1997 12-MAY-2000 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 13-NOV-1997 14-JUL-2004 Paradise Papers - Appleby
Gainor - Thomas R. Director 13-NOV-1997 27-NOV-2000 Paradise Papers - Appleby
Khouja - Mohamad W President 13-NOV-1997 14-JUL-2004 Paradise Papers - Appleby
Moran - Margaret M. Secretary 13-NOV-1997 14-MAY-1999 Paradise Papers - Appleby
Smith - David Thomas Director 13-NOV-1997 14-JUL-2004 Paradise Papers - Appleby
Sutherland - Linda M Secretary 14-MAY-1999 14-JUL-2004 Paradise Papers - Appleby
Welinkar - Anil Director 27-NOV-2000 21-MAY-2001 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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