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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

StarVest Maxima Fund Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-JUN-2000
  • Closed:
    19-DEC-2006

Connections:

Officer (9)

Role From To Data From
Healy - Fergus Director 21-MAY-2001 14-JUL-2004 Paradise Papers
Smith - David Thomas Director 20-JUN-2000 14-JUL-2004 Paradise Papers
Sutherland - Linda M Secretary 20-JUN-2000 14-JUL-2004 Paradise Papers
Campagna - Vincent P Treasurer 20-JUN-2000 14-JUL-2004 Paradise Papers
Barbuto - Anthony G Vice-president 20-JUN-2000 14-JUL-2004 Paradise Papers
Al-Sabah - Abdullah J Chairman of the board 20-JUN-2000 14-JUL-2004 Paradise Papers
Al-Sabah - Abdullah J Director 20-JUN-2000 14-JUL-2004 Paradise Papers
Khouja - Mohamad W President 20-JUN-2000 14-JUL-2004 Paradise Papers
Khouja - Mohamad W Director 20-JUN-2000 14-JUL-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 20-JUN-2000 14-JUL-2004 Paradise Papers
Amissah - M Tonesan Director 20-JUN-2000 14-JUL-2004 Paradise Papers

Address (2)

Data From
345 Park Ave, 41st Floor; New York; NY 10154-0101; 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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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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