Entity:
CAVALLO KOREA FUND, INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Enright Holding Corp | Director | 2000-12-14 | - | Offshore Leaks |
| Cavallo Korea Holdings, LP | Shareholder | - | - | Offshore Leaks |
| TIARA LTD. | Director | 2000-11-20 | 2000-12-15 | Offshore Leaks |
| EQ Secretaries Sdn. Bhd. | Secretary | 2000-11-20 | - | Offshore Leaks |
| Marriott Investments Ltd | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| David M. Kastin | - | Offshore 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.