by The International Consortium of Investigative Journalists
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Entity

CAVALLO KOREA FUND, INC.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 20-NOV-2000
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Cavallo Korea Holdings, LP Shareholder - - Offshore Leaks
EQ Secretaries Sdn. Bhd. Secretary 2000-11-20 - Offshore Leaks
Enright Holding Corp Director 2000-12-14 - Offshore Leaks
Marriott Investments Ltd Shareholder - - Offshore Leaks
TIARA LTD. Director 2000-11-20 2000-12-15 Offshore Leaks
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Intermediary

Status Data From
David M. Kastin - Offshore Leaks
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Address

Data From
1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T. Malaysia Offshore Leaks
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