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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CASA II CORPORATION

Appleby data is current through 2014
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  • Incorporated:
    16-FEB-1989
  • Closed:
    09-JUL-2014

Connections:

Officer (11)

Role From To Data From
Spector - P. H. Secretary 22-MAY-1989 16-AUG-1989 Paradise Papers
Ennerfelt - Goran Director 16-AUG-1989 06-APR-1999 Paradise Papers
Ennerfelt - Goran Vice-president 16-AUG-1999 06-APR-1999 Paradise Papers
TOWER SECRETARIES LTD. Secretary 28-FEB-1989 22-MAY-1989 Paradise Papers
Axelson Johnson - Antonia President 16-AUG-1989 06-APR-1999 Paradise Papers
Axelson Johnson - Antonia Director 16-AUG-1989 06-APR-1999 Paradise Papers
Russel Jr. - John S President 22-MAY-1989 16-AUG-1989 Paradise Papers
Russel Jr. - John S Director 16-AUG-1989 25-JUN-1992 Paradise Papers
SENTINEL DIRECTORS LTD. Director 20-FEB-1989 04-JUL-1989 Paradise Papers
Harris - Richard M. Director 06-APR-1999 21-JUL-2008 Paradise Papers
Harris - Richard M. President 06-APR-1999 21-JUL-2008 Paradise Papers
Pascale - John C. Director 21-JUL-2008 - Paradise Papers
Pascale - John C. President 21-JUL-2008 - Paradise Papers
Holton - F. Wayne Vice-president 22-MAY-1989 16-AUG-1989 Paradise Papers
Holton - F. Wayne Treasurer 06-APR-1999 - Paradise Papers
Holton - F. Wayne Director 06-APR-1999 - Paradise Papers
Holton - F. Wayne Vice-president 06-APR-1999 - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 06-APR-1999 - Paradise Papers
COMPANY DIRECTORS LTD. Director 04-JUL-1989 06-APR-1999 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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