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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CASCADE CONSULTANCY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-NOV-1998
  • Inactivation:
    07-MAR-2012
  • Struck off:
    30-APR-2013
  • Status:
    Inactivated

Connections:

Officer (4)

Role From To Data From
INSINGER NOMINEES (JERSEY) LIMITED Shareholder 07-JAN-1999 04-JUL-2001 Panama Papers
NOMIHOLD SECURTIES INC. Shareholder 04-JUL-2001 09-MAR-2009 Panama Papers
AUDINA MANAGEMENT SERVICES LTD. Shareholder 09-MAR-2009 23-SEP-2011 Panama Papers
BETA WORLDWIDE CORP. Shareholder 23-SEP-2011 - Panama Papers

Intermediary (1)

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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