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Investigated
The Castillo Bozo brothers
Max bal.
CHF 124,394,950
Country
Venezuela
Credit: unknown
Description
Gabriel, Juan Jose, and Leopoldo Castillo Bozo owned Banvalor Casa de Bolsa, one of many financial brokerages engaged in Venezuela’s corrupt bond-based currency-exchange market during the 2000s. The brothers held multiple accounts at Credit Suisse.
Read OCCRP’s investigation into Credit Suisse’s role in Venezuela’s toxic bond market.
Credit: unknown
Account type
Account open
Max account bal.
1
Personal
2001 -
2007
CHF 17,413,526
2
Personal
2001 -
2016
CHF 19,457,538
3
Personal
2003 -
...
CHF 2,267,812
4
Personal
2003 -
...
CHF 35,904,499
5
Personal
2006 -
2010
CHF 186,887
6
Corporate
2007 -
2008
CHF 11,501,599
7
Personal
2007 -
2014
CHF 4,522,584
8
Personal
2007 -
2015
CHF 124,394,950
9
Corporate
2007 -
2015
CHF 122,101,637
10
Corporate
2011 -
...
CHF 19,843,089
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Identity theft
Insufficient and hidden funds
Account 1
Acc. open 2001 - 2007
Max bal. CHF 17,413,526
Account 2
Acc. open 2001 - 2016
Max bal. CHF 19,457,538
Account 3
Acc. open 2003 - ?
Max bal. CHF 2,267,812
Account 4
Acc. open 2003 - ?
Max bal. CHF 35,904,499
Account 5
Acc. open 2006 - 2010
Max bal. CHF 186,887
Account 6
Acc. open 2007 - 2008
Max bal. CHF 11,501,599
Account 7
Acc. open 2007 - 2014
Max bal. CHF 4,522,584
Account 8
Acc. open 2007 - 2015
Max bal. CHF 124,394,950
Account 9
Acc. open 2007 - 2015
Max bal. CHF 122,101,637
Account 10
Acc. open 2011 - ?
Max bal. CHF 19,843,089
