Entity:
StarVest Convertible Arbitrage Fund Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Al-Naqib - Imad | Director | 21-MAY-2001 | 31-DEC-2010 | Paradise Papers |
| Healy - Fergus | Director | 21-MAY-2001 | 31-DEC-2010 | Paradise Papers |
| Al-Ghenaiman - Ghanem | Director | 21-MAY-2001 | 31-DEC-2010 | Paradise Papers |
| Al-Ghenaiman - Ghanem | Chairman | 21-MAY-2001 | 31-DEC-2010 | Paradise Papers |
| Smith - David Thomas | Director | 23-MAR-2001 | 31-DEC-2010 | Paradise Papers |
| Sutherland - Linda M | Secretary | 23-MAR-2001 | 31-DEC-2010 | Paradise Papers |
| Campagna - Vincent P | Treasurer | 23-MAR-2001 | 31-DEC-2010 | Paradise Papers |
| Barbuto - Anthony G | Vice-president | 23-MAR-2001 | 31-DEC-2010 | Paradise Papers |
| Al-Sabah - Abdullah J | Chairman | 23-MAR-2001 | 21-MAY-2001 | Paradise Papers |
| Al-Sabah - Abdullah J | Director | 23-MAR-2001 | 31-DEC-2010 | Paradise Papers |
| Khouja - Mohamad W | Director | 23-MAR-2001 | 21-MAY-2001 | Paradise Papers |
| Khouja - Mohamad W | Director | 10-MAY-2002 | 31-DEC-2010 | Paradise Papers |
| Deloitte & Touche Ltd. - Bermuda | Auditor | 23-MAR-2001 | 31-DEC-2010 | Paradise Papers |
| Amissah - M Tonesan | Director | 23-MAR-2001 | 31-DEC-2010 | Paradise Papers |
Address (1)
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.