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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

StarVest Dislocation Fund II GP Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-OCT-2010
  • Closed:
    21-FEB-2013

Connections:

Officer (6)

Role From To Data From
Leary - P. Christopher Vice-president 09-DEC-2010 - Paradise Papers
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers
Campagna - Vincent P Treasurer 21-OCT-2010 - Paradise Papers
Campagna - Vincent P Director 17-NOV-2010 - Paradise Papers
Khouja - Mohamad W Director 21-OCT-2010 18-NOV-2010 Paradise Papers
Khouja - Mohamad W President 21-OCT-2010 18-NOV-2010 Paradise Papers
Parker - Nicola L Secretary 21-OCT-2010 24-DEC-2010 Paradise Papers
Barbuto - Anthony G President 18-NOV-2010 - Paradise Papers
Barbuto - Anthony G Vice-president 21-OCT-2010 18-NOV-2010 Paradise Papers
Barbuto - Anthony G Director 21-OCT-2010 - Paradise Papers

Address (1)

Data From
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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