The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CASCADO AG

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
PetroAmex S.A. Shareholder 2007-01-05 - 05-JAN-2007 Not identified Active Offshore Leaks
CityBridge Commercial Inc. Director 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
FairWalk Resources Ltd. Director 2007-02-06 - 06-FEB-2007 Not identified Active Offshore Leaks
BrookMan Universal Corp. Shareholder 2007-02-06 - 06-FEB-2007 Not identified Dead Offshore Leaks
PetrolStar Corporation Director 2007-01-05 - 05-JAN-2007 Not identified Active Offshore Leaks
BIRMINGHAM EUROPE CORP. Director 2006-09-11 - 11-SEP-2006 Not identified Dead Offshore Leaks
FINEXON AGENCIES INC. Shareholder 2006-09-19 - 19-SEP-2006 Not identified Dead Offshore Leaks
ZIGELMAN INC. Shareholder 2006-10-12 - 12-OCT-2006 Not identified Dead Offshore Leaks
WENTBERG LTD. Shareholder 2006-09-19 - 19-SEP-2006 Not identified Active Offshore Leaks
CamFord Impex Corp. Shareholder 2007-02-28 - 28-FEB-2007 Not identified Active Offshore Leaks
BuildMan Projects Inc. Shareholder 2007-02-20 - 20-FEB-2007 Not identified Active Offshore Leaks
PORT2. RU LTD. Director 2006-11-21 - 21-NOV-2006 Not identified Active Offshore Leaks
PORT2. RU LTD. Shareholder 2006-11-21 - 21-NOV-2006 Not identified Active Offshore Leaks
RedWick Industries S.A. Shareholder 2007-01-05 - 05-JAN-2007 Not identified Active Offshore Leaks
RedWick Industries S.A. Director 2007-01-05 - 05-JAN-2007 Not identified Active Offshore Leaks
AgroMark Express Corp. Director 2007-02-06 - 06-FEB-2007 Not identified Active Offshore Leaks
AgroMark Express Corp. Shareholder 2007-02-06 - 06-FEB-2007 Not identified Active Offshore Leaks
HartMond Corp. Director 2007-02-06 - 06-FEB-2007 Not identified Active Offshore Leaks
HartMond Corp. Shareholder 2007-02-06 - 06-FEB-2007 Not identified Active Offshore Leaks
OXBAY SHIPPING CORP. Shareholder 2006-09-19 - 19-SEP-2006 Not identified Active Offshore Leaks
OXBAY SHIPPING CORP. Director 2006-09-19 - 19-SEP-2006 Not identified Active Offshore Leaks
ExpertLine Ltd. Director 2007-02-06 - 06-FEB-2007 Not identified Active Offshore Leaks
ExpertLine Ltd. Shareholder 2007-02-06 - 06-FEB-2007 Not identified Active Offshore Leaks
EASTFORD ALLIANCE INC. Shareholder 2006-10-12 - 12-OCT-2006 Not identified Dead Offshore Leaks
EASTFORD ALLIANCE INC. Director 2006-10-12 - 12-OCT-2006 Not identified Dead Offshore Leaks
TechWood Organization Ltd. Director 2006-11-15 - 15-NOV-2006 Not identified Active Offshore Leaks
TechWood Organization Ltd. Shareholder 2006-11-15 - 15-NOV-2006 Not identified Active Offshore Leaks

Address (1)

Data From
Aqulino De La Guardia Street, Ocean Business Plaza, Suite 1206,Panama City, Republic of Panama. Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more