Entity:
Case Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| John Neil Douglas Hamilton | Beneficial owner | - | - | Offshore Leaks |
| John Neil Douglas Hamilton | Authorised person / signatory | 1998-04-07 | - | Offshore Leaks |
| Asiaciti Trust Pacific Limited | Shareholder | - | - | Offshore Leaks |
| Jorva Hamilton | Beneficial owner | - | - | Offshore Leaks |
| Jorva Hamilton | Authorised person / signatory | 1998-03-26 | - | Offshore Leaks |
| Jorva Hamilton | Intermediary | - | - | Offshore Leaks |
| Thornpool Limited | Director | 1992-12-23 | 1998-03-25 | Offshore Leaks |
| Callumberg Limited | Director | 1992-12-23 | 1998-03-25 | Offshore Leaks |
| Directcorp Limited | Director | 1996-10-16 | 1999-12-23 | Offshore Leaks |
| Secorp Limited | Secretary | 1996-10-16 | 1999-12-23 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Jorva Hamilton | - | Offshore Leaks |
| Jorva Hamilton | - | Offshore Leaks |
| Jorva Hamilton | - | Offshore 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.