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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

StarVest Dislocation Fund II Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-MAR-2010
  • Closed:
    11-APR-2014

Connections:

Officer (15)

Role From To Data From
EisnerAmper LLP Auditor 16-MAR-2010 - Paradise Papers
Al-Naqib - Imad Director 10-FEB-2011 - Paradise Papers
Whaley - Anthony D Director 11-FEB-2014 - Paradise Papers
Al-Ghenaiman - Ghanem Director 10-FEB-2011 - Paradise Papers
Al-Mubaraki - Fawaz Director 12-MAY-2010 - Paradise Papers
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers
Codan Services Limited Secretary 11-FEB-2014 - Paradise Papers
Al-Sabah - Abdullah J Director 13-MAY-2011 - Paradise Papers
Al-Sabah - Abdullah J Chairman 13-MAY-2011 - Paradise Papers
Khouja - Mohamad W Director 16-MAR-2010 - Paradise Papers
Khouja - Mohamad W President 16-MAR-2010 13-MAY-2011 Paradise Papers
Parker - Nicola L Secretary 16-MAR-2010 24-DEC-2010 Paradise Papers
Symonds - Vernicka Secretary 16-MAR-2010 16-MAR-2010 Paradise Papers
Barbuto - Anthony G Director 16-MAR-2010 12-MAY-2010 Paradise Papers
Barbuto - Anthony G Vice-president 16-MAR-2010 12-MAY-2010 Paradise Papers
Barbuto - Anthony G Vice-president 12-MAY-2010 - Paradise Papers
Cox - Bernett Director 16-MAR-2010 16-MAR-2010 Paradise Papers
Amissah - M Tonesan Director 12-MAY-2010 11-FEB-2014 Paradise Papers
Rawlins - Ruby L Director 16-MAR-2010 16-MAR-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
StarVest 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more