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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    27-JAN-1995
  • Closed:
    07-APR-1998

Connections:

Officer (16)

Role From To Data From
Morgan Stanley Bank Luxembourg Custodian 28-JUL-1997 30-NOV-2004 Paradise Papers
Bovich - Francine Director 28-JUL-1997 30-NOV-2004 Paradise Papers
Shimony - Moshe Director 28-JUL-1997 30-NOV-2004 Paradise Papers
Hasson - Meir Director 28-JUL-1997 30-NOV-2004 Paradise Papers
Klein - Michael F. Director 28-JUL-1997 01-MAR-2000 Paradise Papers
Schaaff - Harold J. Director 17-APR-1999 01-JAN-2001 Paradise Papers
Robinson - Ronald E. Director 04-APR-2001 30-NOV-2004 Paradise Papers
Whittemore - Frederick B. Director 28-JUL-1997 30-NOV-2004 Paradise Papers
Sargent - Robert President 28-JUL-1997 30-NOV-2004 Paradise Papers
Sargent - Robert Director 28-JUL-1997 30-NOV-2004 Paradise Papers
Lev - Arthur Director 01-MAR-2000 30-JUN-2002 Paradise Papers
Lev - Arthur Vice-president 01-JUN-2000 30-JUN-2002 Paradise Papers
Newman - David F. Vice-president 28-JUL-1997 28-JUL-1997 Paradise Papers
Newman - David F. Director 28-JUL-1997 27-APR-1999 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 28-JUL-1997 29-JUN-1998 Paradise Papers
Wood - Michael A. Secretary 29-JUN-1998 30-NOV-2004 Paradise Papers
Collis - Judith Director 28-JUL-1997 30-NOV-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-1997 30-NOV-2004 Paradise Papers
Keyes - James Michael Director 28-JUL-1997 30-NOV-2004 Paradise Papers

Intermediary (1)

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers

Address (3)

Data From
1221 Avenue of the Americas; New York; 10022; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more