Entity:
StarVest America Fund Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bank of New York, 101 Barclay | Custodian | 30-AUG-1999 | 15-JAN-2001 | Paradise Papers |
| Smith - David Thomas | Director | 14-MAY-1999 | 15-JAN-2001 | Paradise Papers |
| Sutherland - Linda M | Secretary | 14-MAY-1999 | 15-JAN-2001 | Paradise Papers |
| Campagna - Vincent P | Treasurer | 14-MAY-1999 | 15-JAN-2001 | Paradise Papers |
| Barbuto - Anthony G | Vice-president | 14-MAY-1999 | 15-JAN-2001 | Paradise Papers |
| Khouja - Mohamad W | President | 14-MAY-1999 | 15-JAN-2001 | Paradise Papers |
| Al-Sabah - Abdullah J | Chairman | 14-MAY-1999 | 15-JAN-2001 | Paradise Papers |
| Al-Sabah - Abdullah J | Director | 14-MAY-1999 | 15-JAN-2001 | Paradise Papers |
| Deloitte & Touche Ltd. - Bermuda | Auditor | 31-MAY-1996 | 15-JAN-2001 | Paradise Papers |
| Collis - Judith | Director | 24-APR-1997 | 11-SEP-2000 | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| Wafra Group | Paradise Papers |
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.