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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

StarVest Growth Fund Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-JUN-1991
  • Closed:
    04-MAR-2014

Connections:

Officer (16)

Role From To Data From
Al-Oun - Fadhel Director 22-MAY-1998 21-MAY-2001 Paradise Papers
Al-Othman - Meshal Director 10-MAY-2003 20-DEC-2013 Paradise Papers
Al-Muzaini - Yacoub Director 22-MAY-1998 30-JUN-1999 Paradise Papers
Al-Naqib - Imad Director 21-MAY-2001 20-DEC-2013 Paradise Papers
Moran - Margaret M. Secretary 22-MAY-1998 14-MAY-1999 Paradise Papers
Al-Ghenaiman - Ghanem Director 12-MAY-2000 21-MAY-2001 Paradise Papers
Healy - Fergus Director 21-MAY-2001 20-DEC-2013 Paradise Papers
Al-Humaidhi - Bader Director 22-MAY-1998 21-MAY-2001 Paradise Papers
Al-Humaidhi - Bader Chairman 22-MAY-1998 21-MAY-2001 Paradise Papers
Smith - David Thomas Director 22-MAY-1998 20-DEC-2013 Paradise Papers
Sutherland - Linda M Secretary 14-MAY-1999 20-DEC-2013 Paradise Papers
Campagna - Vincent P Treasurer 14-MAY-1999 20-DEC-2013 Paradise Papers
Barbuto - Anthony G Vice-president 14-MAY-1999 20-DEC-2013 Paradise Papers
Al-Sabah - Abdullah J Director 30-JUN-1999 20-DEC-2013 Paradise Papers
Al-Sabah - Abdullah J Chairman 21-MAY-2001 20-DEC-2013 Paradise Papers
Khouja - Mohamad W President 14-MAY-1999 20-DEC-2013 Paradise Papers
Khouja - Mohamad W Director 21-MAY-2001 20-DEC-2013 Paradise Papers
Amissah - M Tonesan Director 12-MAY-2000 20-DEC-2013 Paradise Papers
Collis - Judith Director 22-MAY-1998 12-MAY-2000 Paradise Papers

Address (2)

Data From
c/o Wafra Investment Advisory Group Inc; 345 Park Avenue; New York NY 10154; United States of America Paradise Papers
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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more