by The International Consortium of Investigative Journalists
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Entity

StarVest Dislocation Fund III Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 12-OCT-2011 Closed: 11-APR-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al-Ghenaiman - Ghanem Director 07-FEB-2012 - Paradise Papers - Appleby
Al-Hajeri - Ghazi Director 29-JUL-2013 - Paradise Papers - Appleby
Al-Mubaraki - Fawaz Director 07-FEB-2012 - Paradise Papers - Appleby
Al-Naqib - Imad Director 07-FEB-2012 - Paradise Papers - Appleby
Al-Sabah - Abdullah J Director 07-FEB-2012 - Paradise Papers - Appleby
Al-Sabah - Abdullah J Chairman 18-MAY-2012 - Paradise Papers - Appleby
Amissah - M Tonesan Director 14-OCT-2011 11-FEB-2014 Paradise Papers - Appleby
Barbosa - Louisa Director 14-OCT-2011 14-OCT-2011 Paradise Papers - Appleby
Barbuto - Anthony G Vice-president 14-OCT-2011 - Paradise Papers - Appleby
Barbuto - Anthony G Director 14-OCT-2011 07-FEB-2012 Paradise Papers - Appleby
Campagna - Vincent P Director 14-OCT-2011 07-FEB-2012 Paradise Papers - Appleby
Codan Services Limited Secretary 11-FEB-2014 - Paradise Papers - Appleby
Howard - Georgette C E Secretary 14-OCT-2011 14-OCT-2011 Paradise Papers - Appleby
Khouja - Mohamad W President 14-OCT-2011 18-MAY-2012 Paradise Papers - Appleby
Khouja - Mohamad W Director 07-FEB-2012 - Paradise Papers - Appleby
Paynter - Sandra L Director 14-OCT-2011 14-OCT-2011 Paradise Papers - Appleby
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers - Appleby
Whaley - Anthony D Director 11-FEB-2014 - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

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

Other

Data From
StarVest Group Paradise Papers - Appleby
Spinner

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