by The International Consortium of Investigative Journalists
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Entity

CASSELL ASSOCIATES CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
PENNYHILL COMMERCIAL INC. Shareholder 17-DEC-2009 - Panama Papers
THE BEARER Shareholder 17-FEB-1997 17-DEC-2009 Panama Papers
THE BEARER Shareholder 17-FEB-1997 17-DEC-2009 Panama Papers
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Intermediary

Status Data From
DYLMAR HOFFMANN DE SOUZA JUNIOR ACTIVE Panama Papers
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