Officer:
CASCADO AG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OldTown Sales Ltd | Shareholder | 15-NOV-2006 | 20-MAR-2008 | 15-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| RainBerg Organization Corp. | Shareholder | 15-NOV-2006 | 20-MAR-2008 | 15-NOV-2006 | British Virgin Islands | Inactivated | Panama Papers |
| Vectora Impex Corp. | Shareholder | 15-NOV-2006 | 20-MAR-2008 | 15-NOV-2006 | British Virgin Islands | Inactivated | Panama Papers |
| ADPROJECTS INC. | Shareholder | 25-FEB-2008 | 14-APR-2010 | 25-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| FineLux Universal Corp. | Shareholder | 04-APR-2007 | - | 04-APR-2007 | British Virgin Islands | In transition | Panama Papers |
| EarlCross Worldwide Ltd. | Shareholder | 19-MAR-2007 | - | 19-MAR-2007 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASCADO AG | Similar name and address as | - | - | Panama Papers |
| CASCADO AG | Similar name and address as | - | - | Offshore Leaks |
| CASCADO AG | Similar name and address as | - | - | Panama Papers |
| CASCADO AG | Similar name and address as | - | - | Offshore Leaks |
| CASCADO AG | Similar name and address as | - | - | Offshore Leaks |
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.