by The International Consortium of Investigative Journalists
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Entity

StarVest America Fund Ltd.

  • Connected to 9 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Al-Sabah - Abdullah J Chairman 14-MAY-1999 15-JAN-2001 Paradise Papers - Appleby
Al-Sabah - Abdullah J Director 14-MAY-1999 15-JAN-2001 Paradise Papers - Appleby
Bank of New York, 101 Barclay Custodian 30-AUG-1999 15-JAN-2001 Paradise Papers - Appleby
Barbuto - Anthony G Vice-president 14-MAY-1999 15-JAN-2001 Paradise Papers - Appleby
Campagna - Vincent P Treasurer 14-MAY-1999 15-JAN-2001 Paradise Papers - Appleby
Collis - Judith Director 24-APR-1997 11-SEP-2000 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 31-MAY-1996 15-JAN-2001 Paradise Papers - Appleby
Khouja - Mohamad W President 14-MAY-1999 15-JAN-2001 Paradise Papers - Appleby
Smith - David Thomas Director 14-MAY-1999 15-JAN-2001 Paradise Papers - Appleby
Sutherland - Linda M Secretary 14-MAY-1999 15-JAN-2001 Paradise Papers - Appleby
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Other

Data From
Wafra Group Paradise Papers - Appleby
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