Entity:
Cavallo International Corp.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BSI TRUST CORPORATION (BA | Director / secretary | 04/08/2006 | 14-NOV-2008 | Bahamas Leaks |
| BSI MANAGEMENT LIMITED | Director / president | 14-NOV-2008 | - | Bahamas Leaks |
| BSI MANAGEMENT LIMITED | Secretary | 14-NOV-2008 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST LTD. | - | Bahamas Leaks |
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.