by The International Consortium of Investigative Journalists
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Officer

CASCADO AG

  • Connected to 1 address
  • Connected to 336 entities
  • Connected to 5 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BaltRoad Universal Corp. Director 2007-07-26 - 26-JUL-2007 Not identified Active Offshore Leaks
BrightPool Federation Ltd. Director 2007-07-11 - 11-JUL-2007 Not identified Active Offshore Leaks
CoastLine Worldwide Inc. Director 2007-09-11 - 11-SEP-2007 Not identified Active Offshore Leaks
DinaForm Sales Inc. Director 2007-10-15 - 15-OCT-2007 Not identified Dead Offshore Leaks
EcoTerm Universal Corp. Director 2007-07-11 - 11-JUL-2007 Not identified Active Offshore Leaks
ExpoVision Ltd. Director 2007-07-06 - 06-JUL-2007 Not identified Active Offshore Leaks
HoldPark Trade Ltd. Shareholder 2007-11-02 - 02-NOV-2007 Not identified Active Offshore Leaks
LandPort ImpEx Inc. Director 2007-07-06 - 06-JUL-2007 Not identified Active Offshore Leaks
LinMax Organization Ltd. Director 2007-07-11 - 11-JUL-2007 Not identified Active Offshore Leaks
LondEx Corporation Director 2007-07-11 - 11-JUL-2007 Not identified Active Offshore Leaks
Monta Inc. Director 2007-07-16 - 16-JUL-2007 Not identified Dead Offshore Leaks
NordSide Commercial Ltd. Director 2007-07-11 - 11-JUL-2007 Not identified Active Offshore Leaks
RADSON ESTATES INC. Director 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
RightWay Properties Corporation Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
SellPort Transit Corp. Director 2007-07-06 - 06-JUL-2007 Not identified Dead Offshore Leaks
SwedLine Networks Inc. Director 2007-07-26 - 26-JUL-2007 Not identified Active Offshore Leaks
TOMEX Team Inc. Director 2007-02-06 - 07-FEB-2007 Not identified Active Offshore Leaks
TonMark Export Ltd. Director 2007-07-11 - 11-JUL-2007 Not identified Active Offshore Leaks
TravelCom Trading S.A. Director 2007-07-11 - 11-JUL-2007 Not identified Active Offshore Leaks
YardCrest Universal Inc. Director 2007-02-06 - 06-FEB-2007 Not identified Active Offshore Leaks
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