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Enhanced Global Allocation Master Fund, Ltd.

Offshore · Sanction-linked entity
TypeCompany[sources]
NameEnhanced Global Allocation Master Fund, Ltd.[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · United States of America[sources]
ICIJ ID82005536[sources]
ProgramAppleby[sources]
Registration numberEC 32479[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
Anchin, Block & Anchinauditor
Directors
DirectorRoleStart dateEnd date
Reveco - Mauricio Cis signatory for--
Mullin - John Jis signatory for--
Reveco - Mauricio Cpresident of
Maycock - William Fdirector of
Mullin - John Jvice-president of
Morrison - Raymondis signatory for--
Reveco - Mauricio Cdirector of
Morrison - Raymonddirector of
Maycock - William Fis signatory for--
Mullin - John Jdirector of
Show more (13)
Owners
OwnerPercentage heldStart dateEnd date
Appleby Services (Bermuda) Ltd.---

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,985

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging76,459

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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