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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Enhanced Global Allocation Fund, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    08-AUG-2002
  • Closed:
    05-MAR-2003

Connections:

Officer (7)

Role From To Data From
Anchin, Block & Anchin Auditor 09-AUG-2002 28-OCT-2005 Paradise Papers
Mullin - John J Vice-president 06-FEB-2003 31-DEC-2003 Paradise Papers
Mullin - John J Director 09-AUG-2002 31-DEC-2003 Paradise Papers
Reveco - Mauricio C President 06-FEB-2003 28-OCT-2005 Paradise Papers
Reveco - Mauricio C Director 09-AUG-2002 28-OCT-2005 Paradise Papers
Morrison - Raymond Director 09-AUG-2002 28-OCT-2005 Paradise Papers
Maycock - William F Director 09-AUG-2002 28-OCT-2005 Paradise Papers
Lewnowski - Oskar Paul Director 09-AUG-2002 28-OCT-2005 Paradise Papers
Evans - Juliet Secretary 06-FEB-2003 28-OCT-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Tannenbaum Helpern Syracuse & Hirschtritt; 900 Third Avenue; New York; New York 10022-4775; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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