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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

StarVest Diversified Fixed Income Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-FEB-1998
  • Closed:
    31-DEC-2009

Connections:

Officer (15)

Role From To Data From
Al-Naqib - Imad Director 21-MAY-2001 31-DEC-2009 Paradise Papers
Moran - Margaret M. Secretary 10-FEB-1998 14-MAY-1999 Paradise Papers
Al-Mubaraki - Fawaz Director 10-FEB-1998 31-DEC-2009 Paradise Papers
Healy - Fergus Director 21-MAY-2001 31-DEC-2009 Paradise Papers
Al-Humaidhi - Bader Director 05-MAR-1998 21-MAY-2001 Paradise Papers
Al-Humaidhi - Bader Chairman 05-MAR-1998 21-MAY-2001 Paradise Papers
Al-Ghenaiman - Ghanem Director 10-FEB-1998 31-DEC-2009 Paradise Papers
Al-Ghenaiman - Ghanem Chairman 21-MAY-2001 31-DEC-2009 Paradise Papers
Smith - David Thomas Director 10-FEB-1998 31-DEC-2009 Paradise Papers
Sutherland - Linda M Secretary 14-MAY-1999 31-DEC-2009 Paradise Papers
Al-Sabah - Abdullah J Director 16-MAY-2003 31-DEC-2009 Paradise Papers
Campagna - Vincent P Treasurer 10-FEB-1998 31-DEC-2009 Paradise Papers
Barbuto - Anthony G Vice-president 10-FEB-1998 31-DEC-2009 Paradise Papers
Khouja - Mohamad W Director 21-MAY-2001 21-MAY-2001 Paradise Papers
Khouja - Mohamad W President 10-FEB-1998 31-DEC-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 10-FEB-1998 31-DEC-2009 Paradise Papers
Amissah - M Tonesan Director 12-MAY-2000 31-DEC-2009 Paradise Papers
Collis - Judith Director 10-FEB-1998 12-MAY-2000 Paradise Papers
Collis - Judith Chairman 10-FEB-1998 05-MAR-1998 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

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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