Entity:

Global EquityVest II Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

08-JUN-2007

Connections:

Officer (6)

	Role	From	To	Data From
Tateossian - Richard	Vice-president	26-JUN-2007	26-JUN-2007	Paradise Papers
The Public Institution for Social Security of Kuwait	Shareholder	-	-	Paradise Papers
Mackin - Paul A	Vice-president	26-JUN-2007	26-JUN-2007	Paradise Papers
Sutherland - Linda M	Secretary	26-JUN-2007	09-AUG-2007	Paradise Papers
Al-Sabah - Abdullah J	Director	21-JUN-2007	09-AUG-2007	Paradise Papers
Al-Rajaan - Fahad M	Director	21-JUN-2007	09-AUG-2007	Paradise Papers
Al-Rajaan - Fahad M	Chairman	26-JUN-2007	09-AUG-2007	Paradise Papers

Address (1)

	Data From
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

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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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