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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

StarVest Opportunity Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-DEC-1997
  • Closed:
    05-MAR-1998

Connections:

Officer (12)

Role From To Data From
Bank of New York, 101 Barclay Custodian 30-AUG-1999 30-SEP-2012 Paradise Papers
Al-Muzaini - Yacoub Director 03-DEC-1997 30-JUN-1999 Paradise Papers
Moran - Margaret M. Secretary 03-DEC-1997 14-MAY-1999 Paradise Papers
Smith - David Thomas Director 03-DEC-1997 30-SEP-2012 Paradise Papers
Sutherland - Linda M Secretary 14-MAY-1999 30-SEP-2012 Paradise Papers
Campagna - Vincent P Treasurer 03-DEC-1997 30-SEP-2012 Paradise Papers
Barbuto - Anthony G Vice-president 03-DEC-1997 30-SEP-2012 Paradise Papers
Al-Sabah - Abdullah J Chairman of the board 03-DEC-1997 30-SEP-2012 Paradise Papers
Al-Sabah - Abdullah J Director 03-DEC-1997 30-SEP-2012 Paradise Papers
Khouja - Mohamad W President 03-DEC-1997 30-SEP-2012 Paradise Papers
Khouja - Mohamad W Director 12-MAY-2000 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 03-DEC-1997 30-SEP-2012 Paradise Papers
Amissah - M Tonesan Director 12-MAY-2000 19-FEB-2002 Paradise Papers
Collis - Judith Director 03-DEC-1997 12-MAY-2000 Paradise Papers

Address (1)

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

Other (1)

Data From
Wafra Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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