Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Enhanced Global Allocation Fund, Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda · United States | [sources] | |||
Registration number | EC 32480 | [sources] | |||
ICIJ ID | 82005535 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Anchin, Block & Anchin | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mullin - John J | director of | |||
Lewnowski - Oskar Paul | director of | |||
Reveco - Mauricio C | president of | |||
Reveco - Mauricio C | director of | |||
Evans - Juliet | secretary of | |||
Morrison - Raymond | director of | |||
Maycock - William F | director of | |||
Mullin - John J | vice-president of |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |