Officer:
CASCADO AG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KLAYMARK LTD. | Director | 2006-10-12 | - | 12-OCT-2006 | Not identified | Dead | Offshore Leaks |
| DentLex Projects Inc. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Active | Offshore Leaks |
| CLS GROUP LTD. | Shareholder | 2006-11-20 | - | 20-NOV-2006 | Not identified | Active | Offshore Leaks |
| RainBerg Transit Ltd. | Director | 2006-11-15 | - | 15-NOV-2006 | Not identified | Dead | 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.