StarVest Dislocation 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
- Incorporated
- 2007-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008305
Relationships
- [Directorship, incoming] director of Khouja - Mohamad W
- [Directorship, incoming] chairman of Al-Sabah - Abdullah J
- [Directorship, incoming] vice-president of Barbuto - Anthony G
- [Directorship, incoming] treasurer of Campagna - Vincent P
- [Directorship, incoming] director of Al-Sabah - Abdullah J
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] secretary of Williams-Grant - Nea
- [Directorship, incoming] secretary of Castle - Sasha
- [Directorship, incoming] director of Al-Mubaraki - Fawaz
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] auditor EisnerAmper LLP
- [Directorship, incoming] director of Al-Ghenaiman - Ghanem
- [Directorship, incoming] director of Al-Naqib - Imad
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Whaley - Anthony D
- [Directorship, incoming] secretary of Codan Services Limited
- [Ownership, incoming] shareholder of WAFRA FUND MANAGEMENT LTD.