Casula Investment Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, CH
- Incorporated
- 1994-08-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001733
Relationships
- [Directorship, incoming] president of Meer - Paul
- [Directorship, incoming] president of Schlatter - Theophil
- [Directorship, incoming] treasurer of Meer - Paul
- [Directorship, incoming] treasurer of Rosset - Claude
- [Directorship, incoming] vice-president of Haesler - Pierre F.
- [Directorship, incoming] vice-president of Fellmann - Beat
- [Directorship, incoming] vice-president of Bieri - Urs
- [Directorship, incoming] vice-president of Haesler - Pierre F.
- [Directorship, incoming] vice-president of Adderley - Donald Bradfield
- [Directorship, incoming] vice-president of Kranz - Andreas (Andy)
- [Directorship, incoming] director of Fellmann - Beat
- [Directorship, incoming] director of Rosset - Claude
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] director of Meer - Paul
- [Directorship, incoming] director of Haesler - Pierre F.
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of Schlatter - Theophil
- [Directorship, incoming] director of Bieri - Urs
- [Directorship, incoming] secretary of Grant - Stacy Nicole
- [Directorship, incoming] secretary of Bromby - Thalia Jane
- [Directorship, incoming] secretary of Barnes - Jane L
- [Directorship, incoming] secretary of Read - Alice
- [Directorship, incoming] secretary of Edness - Stacey
- [Directorship, incoming] director of Burke - Janita K
- [Directorship, incoming] auditor KPMG Fides Peat - Zurich
- [Directorship, incoming] auditor ReviTrust Revisions AG
- [Directorship, incoming] secretary of Smith - Marlies A
- [Directorship, incoming] director of Kranz - Andreas (Andy)
- [Directorship, incoming] director of Dörr - Peter
- [Ownership, incoming] shareholder of Holpac Limited
- [Ownership, incoming] shareholder of Casula Investment Inc.
- [Ownership, incoming] shareholder of Holpac Inc.
- [Directorship, incoming] is signatory for Schmid - Peter
- [Directorship, incoming] is signatory for Wietlisbach - Sarina