by The International Consortium of Investigative Journalists
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Entity

CAVALON CORPORATION

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-1999 Inactivation: 08-AUG-2013 Struck off: 31-DEC-2014
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAVALON CORPORATION Same company as - - 30-MAR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LUTEA TRUSTEES LIMITED Shareholder 26-APR-1999 - Panama Papers
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Intermediary

Status Data From
LUTEA TRUSTEES LIMITED ACTIVE Panama Papers
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