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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CASA III CORPORATION Treasurer 06-APR-1999 - 15-MAR-1999 Cayman Islands - Paradise Papers
CASA III CORPORATION Vice-president 06-APR-1999 - 15-MAR-1999 Cayman Islands - Paradise Papers
CASA III CORPORATION Director 16-MAR-1999 - 15-MAR-1999 Cayman Islands - Paradise Papers
CASA II CORPORATION Vice-president 22-MAY-1989 16-AUG-1989 16-FEB-1989 Cayman Islands - Paradise Papers
CASA II CORPORATION Treasurer 06-APR-1999 - 16-FEB-1989 Cayman Islands - Paradise Papers
CASA II CORPORATION Director 06-APR-1999 - 16-FEB-1989 Cayman Islands - Paradise Papers
CASA II CORPORATION Vice-president 06-APR-1999 - 16-FEB-1989 Cayman Islands - Paradise Papers

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.

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