StarVest Multi-Strategy Fund Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, US
- Incorporated
- 1994-06-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001671
Relationships
- [Directorship, incoming] vice-president of Barbuto - Anthony G
- [Directorship, incoming] president of Khouja - Mohamad W
- [Directorship, incoming] treasurer of Campagna - Vincent P
- [Directorship, incoming] chairman of Al-Rajaan - Fahad M
- [Directorship, incoming] chairman of Al-Humaidhi - Bader
- [Directorship, incoming] secretary of Sutherland - Linda M
- [Directorship, incoming] director of Al-Rajaan - Fahad M
- [Directorship, incoming] director of Al-Ghenaiman - Ghanem
- [Directorship, incoming] director of Al-Othman - Meshal
- [Directorship, incoming] director of Healy - Fergus
- [Directorship, incoming] secretary of Sutherland - Alexander C.
- [Directorship, incoming] secretary of Moran - Margaret M.
- [Directorship, incoming] director of Al-Oun - Fadhel
- [Directorship, incoming] director of Al-Hasawi - Salah
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Al-Humaidhi - Bader
- [Directorship, incoming] director of Khouja - Mohamad W
- [Directorship, incoming] director of Al-Mubaraki - Fawaz
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Smith - David Thomas