Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, US
- Incorporated
- 1995-01-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002153
Relationships
- [Directorship, incoming] vice-president of Lev - Arthur
- [Directorship, incoming] vice-president of Newman - David F.
- [Directorship, incoming] director of Robinson - Ronald E.
- [Directorship, incoming] secretary of Wood - Michael A.
- [Directorship, incoming] secretary of Appleby Corporate Services (Bermuda) Ltd.
- [Directorship, incoming] director of Newman - David F.
- [Directorship, incoming] director of Whittemore - Frederick B.
- [Directorship, incoming] director of Shimony - Moshe
- [Directorship, incoming] director of Sargent - Robert
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Bovich - Francine
- [Directorship, incoming] director of Klein - Michael F.
- [Directorship, incoming] director of Schaaff - Harold J.
- [Directorship, incoming] director of Hasson - Meir
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Lev - Arthur
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] president of Sargent - Robert
- [Directorship, incoming] custodian of HSBC Bank Bermuda Limited
- [Directorship, incoming] custodian of Morgan Stanley Bank Luxembourg