by The International Consortium of Investigative Journalists
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Entity

StarVest Diversified Fixed Income Fund Ltd.

  • Connected to 1 address
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 10-FEB-1998 Closed: 31-DEC-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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