by The International Consortium of Investigative Journalists
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Officer

CASCADO AG

  • Connected to 1 address
  • Connected to 149 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
BERGFORD S.A. Director 2006-08-24 - 24-AUG-2006 Not identified Active Offshore Leaks
BradHorn Company Ltd. Director 2007-04-04 - 04-APR-2007 Not identified Active Offshore Leaks
BradHorn Company Ltd. Shareholder 2007-04-04 - 04-APR-2007 Not identified Active Offshore Leaks
CliffPark ImpEx Corp. Director 2007-04-04 - 04-APR-2007 Not identified Dead Offshore Leaks
CliffPark ImpEx Corp. Shareholder 2007-04-04 - 04-APR-2007 Not identified Dead Offshore Leaks
DigiSoft Systems Ltd. Director 2007-04-04 - 04-APR-2007 Not identified Active Offshore Leaks
DigiSoft Systems Ltd. Shareholder 2007-04-04 - 04-APR-2007 Not identified Active Offshore Leaks
DotBurg Organization S.A. Director 2007-04-04 - 04-APR-2007 Not identified Dead Offshore Leaks
DotBurg Organization S.A. Shareholder 2007-04-04 - 04-APR-2007 Not identified Dead Offshore Leaks
EcoLat Trading Inc. Shareholder 2007-03-19 - 19-MAR-2007 Not identified Dead Offshore Leaks
EcoLat Trading Inc. Director 2007-03-19 - 19-MAR-2007 Not identified Dead Offshore Leaks
EnterMond Corporation Director 2007-04-04 - 04-APR-2007 Not identified Active Offshore Leaks
EnterMond Corporation Shareholder 2007-04-04 - 04-APR-2007 Not identified Active Offshore Leaks
EuropeTown Inc. Shareholder 2007-03-20 - 20-MAR-2007 Not identified Active Offshore Leaks
EuropeTown Inc. Director 2007-03-20 - 20-MAR-2007 Not identified Active Offshore Leaks
FOREXUM CAPITAL INC. Shareholder 2006-07-25 - 25-JUL-2006 Not identified Dead Offshore Leaks
JACOB FINANCIAL INC. Shareholder 2006-07-25 - 25-JUL-2006 Not identified Dead Offshore Leaks
Kaalbye Yacht Management Inc. Director 2007-04-02 - 02-APR-2007 Not identified Active Offshore Leaks
Kaalbye Yacht Management Inc. Shareholder 2007-04-02 - 02-APR-2007 Not identified Active Offshore Leaks
KentMax Federation Corp. Shareholder 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
KentMax Federation Corp. Director 2007-03-19 - 19-MAR-2007 Not identified Active Offshore Leaks
Parson Resources Ltd. Shareholder 2007-03-20 - 20-MAR-2007 Not identified Active Offshore Leaks
Parson Resources Ltd. Director 2007-03-20 - 20-MAR-2007 Not identified Active Offshore Leaks
PlantEx Ventures Inc. Shareholder 2007-04-24 - 24-APR-2007 Not identified Dead Offshore Leaks
PlantEx Ventures Inc. Director 2007-04-24 - 24-APR-2007 Not identified Dead Offshore Leaks
ROYER TECHNOLOGIES INC. Director 2006-08-03 - 03-AUG-2006 Not identified Active Offshore Leaks
RealCroft Ventures Inc. Shareholder 2007-03-20 - 20-MAR-2007 Not identified Dead Offshore Leaks
RealCroft Ventures Inc. Director 2007-03-20 - 20-MAR-2007 Not identified Dead Offshore Leaks
TRANSITUS SYSTEMS INC. Shareholder 2006-08-03 - 03-AUG-2006 Not identified Active Offshore Leaks
TYLEX LIMITED Shareholder 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
CASCADO AG Similar name and address as - - Panama Papers
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Address

Data From
50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama Offshore Leaks
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