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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cascade Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-APR-2008

Connections:

Officer (13)

Role From To Data From
Sloman - Ian Stanley Director 01-DEC-2011 - Paradise Papers
Catton - Mark Jonathan Director 31-MAR-2010 - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Gibson - Andrew President 01-DEC-2011 - Paradise Papers
Gibson - Andrew Director 31-MAR-2010 - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 23-APR-2008 31-MAR-2010 Paradise Papers
Hubmann - Andreas Peter Director 23-APR-2008 01-DEC-2011 Paradise Papers
Hubmann - Andreas Peter President 23-APR-2008 01-DEC-2011 Paradise Papers
Burke - Janita K Director 11-AUG-2014 - Paradise Papers
Richardson-Augustus - Tammy L Director 23-APR-2008 31-MAR-2010 Paradise Papers
Demerling - Sarah C Director 11-AUG-2014 - Paradise Papers
Demerling - Sarah C Vice-president 11-AUG-2014 - Paradise Papers
Erskine - Alex J Vice-president 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Jones - Michael Director 23-APR-2008 31-MAR-2011 Paradise Papers
Jones - Michael Vice-president 23-APR-2008 31-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Glencore Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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.

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