Entity:
CASA II CORPORATION
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)
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.