Officer:
CASCADO AG
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WestMile Express Corp. | Director | 2007-02-20 | - | 20-FEB-2007 | Not identified | Active | Offshore Leaks |
| BroadHill Commerce Inc. | Shareholder | 2007-02-28 | - | 28-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Dunmore Ventures Incorporated | Shareholder | 2007-01-05 | - | 05-JAN-2007 | Not identified | Active | Offshore Leaks |
| ZIGELMAN INC. | Director | 2006-10-12 | - | 12-OCT-2006 | Not identified | Dead | Offshore Leaks |
| SELECTUS SYSTEMS INC. | Shareholder | 2006-09-19 | - | 19-SEP-2006 | Not identified | Active | Offshore Leaks |
| GILMAN INTERDEVELOPMENTS INC. | Shareholder | 2006-09-19 | - | 19-SEP-2006 | Not identified | Active | Offshore Leaks |
| Ecoton Corp. | Director | 2006-11-15 | - | 15-NOV-2006 | Not identified | Active | Offshore Leaks |
| YVERSON CORP. | Shareholder | 2006-09-01 | - | 01-SEP-2006 | Not identified | Active | Offshore Leaks |
| YVERSON CORP. | Director | 2006-09-01 | - | 01-SEP-2006 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASCADO AG | Similar name and address as | - | - | Offshore Leaks |
| CASCADO AG | Similar name and address as | - | - | 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.