by The International Consortium of Investigative Journalists
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Entity

StarVest Convertible Arbitrage Fund Ltd.

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 23-MAR-2001 Closed: 31-DEC-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al-Ghenaiman - Ghanem Director 21-MAY-2001 31-DEC-2010 Paradise Papers - Appleby
Al-Ghenaiman - Ghanem Chairman 21-MAY-2001 31-DEC-2010 Paradise Papers - Appleby
Al-Naqib - Imad Director 21-MAY-2001 31-DEC-2010 Paradise Papers - Appleby
Al-Sabah - Abdullah J Chairman 23-MAR-2001 21-MAY-2001 Paradise Papers - Appleby
Al-Sabah - Abdullah J Director 23-MAR-2001 31-DEC-2010 Paradise Papers - Appleby
Amissah - M Tonesan Director 23-MAR-2001 31-DEC-2010 Paradise Papers - Appleby
Barbuto - Anthony G Vice-president 23-MAR-2001 31-DEC-2010 Paradise Papers - Appleby
Campagna - Vincent P Treasurer 23-MAR-2001 31-DEC-2010 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 23-MAR-2001 31-DEC-2010 Paradise Papers - Appleby
Healy - Fergus Director 21-MAY-2001 31-DEC-2010 Paradise Papers - Appleby
Khouja - Mohamad W Director 23-MAR-2001 21-MAY-2001 Paradise Papers - Appleby
Khouja - Mohamad W Director 10-MAY-2002 31-DEC-2010 Paradise Papers - Appleby
Smith - David Thomas Director 23-MAR-2001 31-DEC-2010 Paradise Papers - Appleby
Sutherland - Linda M Secretary 23-MAR-2001 31-DEC-2010 Paradise Papers - Appleby
Spinner

Address

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Wafra Group Paradise Papers - Appleby
Spinner

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