Officer:
CASCADO AG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SeaBurg Capital S.A. | Shareholder | 2007-03-19 | - | 19-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Bristol Establishment Corp. | Director | 2006-11-15 | - | 15-NOV-2006 | Not identified | Active | Offshore Leaks |
| FinLex Universal Ltd. | Shareholder | 2006-10-27 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
| DigiCom Express Corp. | Director | 2006-10-27 | - | 27-OCT-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.