by The International Consortium of Investigative Journalists
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Officer

Anchin, Block & Anchin

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Berkowitz Capital Master, Ltd Auditor 13-DEC-2001 31-DEC-2005 13-DEC-2001 Bermuda - Paradise Papers - Appleby
Berkowitz Capital Partners (Offshore), Ltd. Auditor 13-DEC-2001 31-DEC-2005 13-DEC-2001 Bermuda - Paradise Papers - Appleby
Enhanced Global Allocation Fund, Ltd. Auditor 09-AUG-2002 28-OCT-2005 08-AUG-2002 Bermuda - Paradise Papers - Appleby
Enhanced Global Allocation Master Fund, Ltd. Auditor 07-FEB-2003 28-OCT-2005 08-AUG-2002 Bermuda - Paradise Papers - Appleby
Epic Distressed Debt Opportunity Fund, Ltd. Auditor 20-FEB-2002 30-SEP-2012 19-FEB-2002 Bermuda - Paradise Papers - Appleby
Life Science Group Partners Ltd. Auditor 09-JUL-2001 31-DEC-2002 09-JUL-2001 Bermuda - Paradise Papers - Appleby
Mezzacappa Partners Offshore, Ltd. Auditor 09-JUN-1999 30-SEP-2012 09-JUN-1999 Bermuda - Paradise Papers - Appleby
Suffolk Offshore Partners, Ltd. Auditor 19-MAR-2001 31-JAN-2008 19-MAR-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Chartered Accountants, 1375 Broadway; New York; NY 10018; United States of America Paradise Papers - Appleby
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