Officer:
CASCADO AG
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (336)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RADSON ESTATES INC. | Director | 2006-10-04 | - | 04-OCT-2006 | Not identified | Active | Offshore Leaks |
| NordSide Commercial Ltd. | 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 |
| TonMark Export Ltd. | Director | 2007-07-11 | - | 11-JUL-2007 | Not identified | Active | Offshore Leaks |
| BrightPool Federation Ltd. | 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 |
| 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 |
| TravelCom Trading S.A. | 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 |
| LinMax Organization Ltd. | Director | 2007-07-11 | - | 11-JUL-2007 | Not identified | Active | Offshore Leaks |
| SellPort Transit Corp. | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Dead | Offshore Leaks |
| LandPort ImpEx Inc. | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| EcoTerm Universal Corp. | 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 |
| BaltRoad Universal Corp. | Director | 2007-07-26 | - | 26-JUL-2007 | Not identified | Active | Offshore Leaks |
| RightWay Properties Corporation | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| UniTrack Capital Inc. | Director | 2007-11-02 | 2008-04-21 | 02-NOV-2007 | Not identified | Active | 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.