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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Casula Investment Ltd.

Appleby data is current through 2014
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  • Incorporated:
    16-AUG-1994
  • Closed:
    26-JUN-2009

Connections:

Officer (26)

Role From To Data From
Casula Investment Inc. Shareholder - - Paradise Papers
Holpac Inc. Shareholder - - Paradise Papers
Schmid - Peter Is signatory for - - Paradise Papers
Dörr - Peter Director 07-MAR-2005 16-MAR-2006 Paradise Papers
Wietlisbach - Sarina Is signatory for - - Paradise Papers
ReviTrust Revisions AG Auditor 18-MAY-2000 26-JUN-2009 Paradise Papers
KPMG Fides Peat - Zurich Auditor 16-AUG-1994 18-MAY-2000 Paradise Papers
Holpac Limited Shareholder - - Paradise Papers
Rosset - Claude Treasurer 16-AUG-1994 07-JUL-1998 Paradise Papers
Rosset - Claude Director 16-AUG-1994 07-JUL-1998 Paradise Papers
Meer - Paul President 30-APR-2004 26-JUN-2009 Paradise Papers
Meer - Paul Treasurer 07-JUL-1998 30-APR-2004 Paradise Papers
Meer - Paul Director 07-JUL-1998 26-JUN-2009 Paradise Papers
Read - Alice Secretary 11-DEC-2006 28-FEB-2007 Paradise Papers
Bieri - Urs Director 16-AUG-1994 07-JUL-1998 Paradise Papers
Bieri - Urs Vice-president 17-JUN-1997 07-JUL-1998 Paradise Papers
Barnes - Jane L Secretary 16-MAR-2006 11-DEC-2006 Paradise Papers
Kranz - Andreas (Andy) Director 07-MAR-2005 26-JUN-2009 Paradise Papers
Kranz - Andreas (Andy) Vice-president 07-MAR-2005 26-JUN-2009 Paradise Papers
Haesler - Pierre F. Vice-president 07-JUL-1998 07-MAR-2005 Paradise Papers
Haesler - Pierre F. Director 16-AUG-1994 07-MAR-2005 Paradise Papers
Haesler - Pierre F. Vice-president 16-AUG-1994 07-JUL-1998 Paradise Papers
Smith - Marlies A Secretary 03-JUN-2002 23-SEP-2005 Paradise Papers
Schlatter - Theophil President 17-JUN-1997 07-JUL-1998 Paradise Papers
Schlatter - Theophil Director 17-JUN-1997 07-JUL-1998 Paradise Papers
Edness - Stacey Secretary 28-FEB-2007 26-JUN-2009 Paradise Papers
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Address (3)

Data From
Zucherstrasse 170; Jona CH-8645; Switzerland Paradise Papers

Other (1)

Data From
Holcim Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more