Khouja - Mohamad W
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80038798
Relationships
- [Directorship, outgoing] president of StarVest Multi-Strategy Fund Ltd.
- [Directorship, outgoing] director of StarVest Multi-Strategy Fund Ltd.
- [Directorship, outgoing] director of WAFRA FUND MANAGEMENT LTD.
- [Directorship, outgoing] president of StarVest Funds Ltd.
- [Directorship, outgoing] director of StarVest Funds Ltd.
- [Directorship, outgoing] president of StarVest Convertible Securities Fund Ltd.
- [Directorship, outgoing] director of StarVest Convertible Securities Fund Ltd.
- [Directorship, outgoing] president of StarVest GEM Fund Ltd.
- [Directorship, outgoing] director of StarVest GEM Fund Ltd.
- [Directorship, outgoing] director of MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.
- [Directorship, outgoing] president of MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.
- [Directorship, outgoing] president of StarVest Global Fund Ltd.
- [Directorship, outgoing] director of StarVest Global Fund Ltd.
- [Directorship, outgoing] president of Al Bukhari Global Equity Fund
- [Directorship, outgoing] director of StarVest Opportunity Fund Ltd.
- [Directorship, outgoing] president of StarVest Opportunity Fund Ltd.
- [Directorship, outgoing] director of StarVest Diversified Fixed Income Fund Ltd.
- [Directorship, outgoing] president of StarVest Diversified Fixed Income Fund Ltd.
- [Directorship, outgoing] director of StarVest Growth Fund Ltd.
- [Directorship, outgoing] president of StarVest Growth Fund Ltd.
- [Directorship, outgoing] president of StarVest America Fund Ltd.
- [Directorship, outgoing] president of StarVest Global Technology Fund Ltd.
- [Directorship, outgoing] president of StarVest Maxima Fund Ltd.
- [Directorship, outgoing] director of StarVest Maxima Fund Ltd.
- [Directorship, outgoing] director of StarVest Convertible Arbitrage Fund Ltd.
- [Directorship, outgoing] director of StarVest Convertible Arbitrage Fund Ltd.
- [Directorship, outgoing] director of Wafra Capital Management Ltd.
- [Directorship, outgoing] director of Wafra Realty Management Ltd.
- [Directorship, outgoing] director of StarVest Strategic Fund Ltd.
- [Directorship, outgoing] chairman of the board of StarVest Strategic Fund Ltd.
- [Directorship, outgoing] director of Stone III Limited
- [Directorship, outgoing] chairman of the board of Stone III Limited
- [Directorship, outgoing] director of International Mezzanine Investments Limited
- [Directorship, outgoing] chairman of International Mezzanine Investments Limited
- [Directorship, outgoing] chairman of SunLight USA Fund Ltd.
- [Directorship, outgoing] director of SunLight USA Fund Ltd.
- [Directorship, outgoing] director of StarVest Global LS Equities Fund Ltd.
- [Directorship, outgoing] director of StarVest Dislocation Fund Ltd.
- [Directorship, outgoing] director of SDF (IMB) GP Ltd.
- [Directorship, outgoing] chairman of SDF (IMB) GP Ltd.
- [Directorship, outgoing] director of Wafra Strategic GP Ltd.
- [Directorship, outgoing] president of Wafra Strategic GP Ltd.
- [Directorship, outgoing] director of StarVest Dislocation Fund II Ltd.
- [Directorship, outgoing] president of StarVest Dislocation Fund II Ltd.
- [Directorship, outgoing] president of StarVest Dislocation Sub-Fund II Ltd.
- [Directorship, outgoing] director of StarVest Dislocation Sub-Fund II Ltd.
- [Directorship, outgoing] director of StarVest OMS GP Ltd.
- [Directorship, outgoing] president of StarVest OMS GP Ltd.
- [Directorship, outgoing] president of StarVest Dislocation Sub-Fund Ltd.
- [Directorship, outgoing] director of StarVest Dislocation Sub-Fund Ltd.
- [Directorship, outgoing] director of StarVest Dislocation Fund II GP Ltd.
- [Directorship, outgoing] president of StarVest Dislocation Fund II GP Ltd.
- [Directorship, outgoing] director of International Mezzanine Investments II Limited
- [Directorship, outgoing] chairman of International Mezzanine Investments II Limited
- [Directorship, outgoing] president of International Mezzanine Investments II Limited
- [Directorship, outgoing] director of StarVest Dislocation Sub-Fund III Ltd.
- [Directorship, outgoing] president of StarVest Dislocation Sub-Fund III Ltd.
- [Directorship, outgoing] president of StarVest Dislocation Fund III Ltd.
- [Directorship, outgoing] director of StarVest Dislocation Fund III Ltd.
- [Directorship, outgoing] president of SDF III-SideCo Ltd.
- [Directorship, outgoing] director of SDF III-SideCo Ltd.
- [Directorship, outgoing] director of Wafra Select Capital Ltd.
- [Directorship, outgoing] president of Wafra Select Capital Ltd.
- [Directorship, outgoing] director of WSI VGO Fund Ltd.
- [Directorship, outgoing] director of WSI Special Opportunities Fund Ltd.
- [Directorship, outgoing] director of S-Disloc II CoVest 1 Ltd.
- [Directorship, outgoing] president of S-Disloc II CoVest 1 Ltd.
- [Directorship, outgoing] president of Wafra SI GP (Bermuda) Ltd.
- [Directorship, outgoing] president of StarVest Dislocation Sub-Fund IV Ltd.
- [Directorship, outgoing] president of StarVest Dislocation Fund IV Ltd.
- [Directorship, outgoing] director of StarVest Dislocation Fund IV Ltd.
- [Ownership, outgoing] shareholder of MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.
- [Directorship, outgoing] is signatory for WAFRA FUND MANAGEMENT LTD.
- [Directorship, outgoing] is signatory for MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.