CASA II CORPORATION
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1989-02-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017863
Relationships
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] secretary of INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- [Directorship, incoming] director of SENTINEL DIRECTORS LTD.
- [Directorship, incoming] secretary of TOWER SECRETARIES LTD.
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] vice-president of Ennerfelt - Goran
- [Directorship, incoming] director of Ennerfelt - Goran
- [Directorship, incoming] president of Harris - Richard M.
- [Directorship, incoming] director of Harris - Richard M.
- [Directorship, incoming] treasurer of Holton - F. Wayne
- [Directorship, incoming] vice-president of Holton - F. Wayne
- [Directorship, incoming] director of Holton - F. Wayne
- [Directorship, incoming] vice-president of Holton - F. Wayne
- [Directorship, incoming] president of Axelson Johnson - Antonia
- [Directorship, incoming] director of Axelson Johnson - Antonia
- [Directorship, incoming] director of Pascale - John C.
- [Directorship, incoming] president of Pascale - John C.
- [Directorship, incoming] president of Russel Jr. - John S
- [Directorship, incoming] director of Russel Jr. - John S
- [Directorship, incoming] secretary of Spector - P. H.