Officer:
Barbuto - Anthony G
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Residual Private Equity Limited | Vice-president | 12-JUN-2013 | - | 11-JUN-2013 | Bermuda | - | Paradise Papers |
| World Equities IV Limited | Vice-president | 09-MAY-2012 | - | 17-APR-2012 | Bermuda | - | Paradise Papers |
| StarVest America Fund Ltd. | Vice-president | 14-MAY-1999 | 15-JAN-2001 | 28-JUN-1991 | British Virgin Islands | - | Paradise Papers |
| SDF III-SideCo Ltd. | Director | 05-DEC-2012 | - | 05-DEC-2012 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Sub-Fund IV Ltd. | Vice-president | 21-OCT-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
| World Equities III Limited | Vice-president | 10-JUL-2008 | 21-JUL-2008 | 13-JUN-2008 | Bermuda | - | Paradise Papers |
| Wafra SI GP (Bermuda) Ltd. | Vice-president | 27-SEP-2013 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| WSI VGO Fund Ltd. | Vice-president | 27-SEP-2013 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Fund IV Ltd. | Vice-president | 21-OCT-2013 | - | 16-OCT-2013 | Bermuda | - | Paradise Papers |
| StarVest Maxima Fund Ltd. | Vice-president | 20-JUN-2000 | 14-JUL-2004 | 20-JUN-2000 | Bermuda | - | Paradise Papers |
| WSI Special Opportunities Fund Ltd. | Vice-president | 27-SEP-2013 | - | 26-SEP-2013 | Bermuda | - | Paradise Papers |
| StarVest Global LS Equities Fund Ltd. | Vice-president | 22-FEB-2006 | 31-DEC-2010 | 20-FEB-2006 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Sub-Fund III Ltd. | Director | 14-OCT-2011 | - | 12-OCT-2011 | Bermuda | - | Paradise Papers |
| StarVest Global Technology Fund Ltd. | Vice-president | 28-FEB-2000 | 29-SEP-2000 | 25-FEB-2000 | Bermuda | - | Paradise Papers |
| StarVest Strategic Fund Ltd. | Vice-president | 02-APR-2003 | - | 27-MAR-2003 | Bermuda | - | Paradise Papers |
| StarVest Dislocation Sub-Fund Ltd. | Director | 08-APR-2010 | - | 05-APR-2010 | Bermuda | - | Paradise Papers |
| StarVest Opportunity Fund Ltd. | Vice-president | 03-DEC-1997 | 30-SEP-2012 | 03-DEC-1997 | Bermuda | - | Paradise Papers |
| StarVest Convertible Arbitrage Fund Ltd. | Vice-president | 23-MAR-2001 | 31-DEC-2010 | 23-MAR-2001 | Bermuda | - | Paradise Papers |
| Al Bukhari Global Equity Fund | Vice-president | 13-NOV-1997 | 14-JUL-2004 | 13-NOV-1997 | Bermuda | - | Paradise Papers |
Address (2)
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.