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 (191)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNDERFORT LTD. | Director | 2006-10-04 | - | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| PetrolStar Corporation | Shareholder | 2007-01-05 | - | 05-JAN-2007 | Not identified | Active | Offshore Leaks |
| CarlField Ltd. | Shareholder | 2007-02-06 | - | 06-FEB-2007 | Not identified | Active | Offshore Leaks |
| CardHill Export Ltd. | Shareholder | 2007-01-05 | - | 05-JAN-2007 | Not identified | Active | Offshore Leaks |
| HartBrook Merchants Inc. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Dead | Offshore Leaks |
| DowCont Express Inc. | Shareholder | 2007-02-20 | - | 20-FEB-2007 | Not identified | Dead | Offshore Leaks |
| CityWest Industries Corp. | Director | 2007-02-28 | - | 28-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Madison Projects Corp. | Shareholder | 2007-02-20 | - | 20-FEB-2007 | Not identified | Dead | Offshore Leaks |
| YardStone Commercial Ltd. | Shareholder | 2007-03-19 | - | 19-MAR-2007 | Not identified | Dead | Offshore Leaks |
| AutoNet Commerce S.A. | Shareholder | 2007-02-28 | - | 28-FEB-2007 | Not identified | Dead | Offshore Leaks |
| BrookMond Experts Ltd. | Shareholder | 2007-01-05 | - | 05-JAN-2007 | Not identified | Active | Offshore Leaks |
| LaneLord Systems Inc. | Director | 2007-02-28 | - | 28-FEB-2007 | Not identified | Dead | Offshore Leaks |
| NewGrand Projects Inc. | Director | 2007-02-28 | - | 28-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Eleanor Business Ltd. | Director | 2007-02-28 | - | 28-FEB-2007 | Not identified | Dead | Offshore Leaks |
| BayCliff Trading Inc. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Dead | Offshore Leaks |
| FORMWAY PROJECT CORP. | Shareholder | 2007-03-20 | - | 20-MAR-2007 | Not identified | Active | Offshore Leaks |
| ScotBoard Management Ltd. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Active | Offshore Leaks |
| NeoBrand Merchants Ltd. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Kennett Universal Ltd. | Shareholder | 2007-01-05 | - | 05-JAN-2007 | 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.