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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Cavallo Holdings Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    13-FEB-2008
  • Inactivation:
    18-NOV-2014
  • Struck off:
    31-OCT-2015
  • Status:
    Dissolved

Connections:

Officer (2)

Role From To Data From
MAWARED FOUNDATION Shareholder 23-MAR-2009 - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 13-FEB-2008 23-MAR-2008 Panama Papers

Intermediary (1)

Status Data From
DUCREST HEGGLI AVOCATS LLC ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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