by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Case Inc.

  • Connected to 2 intermediaries
  • Connected to 7 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Asiaciti Trust Pacific Limited Shareholder - - Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Callumberg Limited Director 1992-12-23 1998-03-25 Offshore Leaks
Directcorp Limited Director 1996-10-16 1999-12-23 Offshore Leaks
John Neil Douglas Hamilton Beneficial owner - - Offshore Leaks
John Neil Douglas Hamilton Authorised person / signatory 1998-04-07 - Offshore Leaks
Jorva Hamilton Beneficial owner - - Offshore Leaks
Jorva Hamilton Authorised person / signatory 1998-03-26 - Offshore Leaks
Jorva Hamilton Intermediary - - Offshore Leaks
Secorp Limited Secretary 1996-10-16 1999-12-23 Offshore Leaks
Thornpool Limited Director 1992-12-23 1998-03-25 Offshore Leaks
Spinner

Intermediary

Status Data From
Jorva Hamilton - Offshore Leaks
Jorva Hamilton - Offshore Leaks
Jorva Hamilton - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now