Officer:
CASCADO AG
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 |
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.