Officer:
TIARA LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAVALLO KOREA FUND, INC. | Director | 2000-11-20 | 2000-12-15 | 20-NOV-2000 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN AGRI INTERNATIONAL TRADING LTD | Director | 2002-07-02 | 2004-09-17 | 11-DEC-2000 | Labuan | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TIARA LTD. | Same name as | - | - | Bahamas Leaks |
Address (1)
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.