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 (149)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JACOB FINANCIAL INC. | Shareholder | 2006-07-25 | - | 25-JUL-2006 | Not identified | Dead | Offshore Leaks |
| TYLEX LIMITED | Shareholder | 2006-07-25 | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| BERGFORD S.A. | Director | 2006-08-24 | - | 24-AUG-2006 | Not identified | Active | Offshore Leaks |
| ROYER TECHNOLOGIES INC. | Director | 2006-08-03 | - | 03-AUG-2006 | Not identified | Active | Offshore Leaks |
| FOREXUM CAPITAL INC. | Shareholder | 2006-07-25 | - | 25-JUL-2006 | Not identified | Dead | Offshore Leaks |
| TRANSITUS SYSTEMS INC. | Shareholder | 2006-08-03 | - | 03-AUG-2006 | Not identified | Active | Offshore Leaks |
| EconImpex Ltd. | Director | 2007-04-04 | - | 04-APR-2007 | Not identified | Active | Offshore Leaks |
| EconImpex Ltd. | Shareholder | 2007-04-04 | - | 04-APR-2007 | Not identified | Active | Offshore Leaks |
| Alan Projects Corp. | Director | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| Alan Projects Corp. | Shareholder | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| NeoMart Impex Inc. | Director | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| NeoMart Impex Inc. | Shareholder | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| JackFront Trading Ltd. | Director | 2007-04-04 | - | 04-APR-2007 | Not identified | Active | Offshore Leaks |
| JackFront Trading Ltd. | Shareholder | 2007-04-04 | - | 04-APR-2007 | Not identified | Active | Offshore Leaks |
| LindStar Projects Ltd. | Director | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| LindStar Projects Ltd. | Shareholder | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| CordMile Express Inc. | Director | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| CordMile Express Inc. | Shareholder | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| RINGWOOD GROUP INC. | Shareholder | 2007-03-30 | - | 30-MAR-2007 | Not identified | Active | Offshore Leaks |
| RINGWOOD GROUP INC. | Director | 2007-03-30 | - | 30-MAR-2007 | Not identified | Active | Offshore Leaks |
| BroadStile Corporation | Director | 2007-04-04 | - | 04-APR-2007 | Not identified | Active | Offshore Leaks |
| BroadStile Corporation | Shareholder | 2007-04-04 | - | 04-APR-2007 | 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 |
| 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 |
| Action Commerce S.A. | Director | 2007-04-04 | - | 04-APR-2007 | Not identified | Active | Offshore Leaks |
| Action Commerce S.A. | Shareholder | 2007-04-04 | - | 04-APR-2007 | Not identified | Active | Offshore Leaks |
| CartFord Capital Limited | Director | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| CartFord Capital Limited | Shareholder | 2007-04-04 | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASCADO AG | Similar name and address as | - | - | Panama Papers |
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.