DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 CIA Nominees | U.S. Virgin Islands |  P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | MAX SMART LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 07-DEC-2006 | Transferred OUT | |
| CIA Nominees | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | EASY GROWTH LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 07-DEC-2006 | Transferred OUT | |
| CIA Nominees | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Champ Partners Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 09-JAN-2007 | Dead | |
| CIA Nominees | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | CHINA TIDE INVESTMENT INC. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 26-JUL-2006 | Dead | |
| Hophil Service (BVI) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | SYLMORD TRADE INC. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 17-JAN-2007 | Dead | |
| Hophil Service (BVI) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | MAA KAMAKHYA INVESTMENTS LIMITED | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 12-JUL-2006 | Dead | |
| Hophil Service (BVI) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | LARA BUSINESS LTD. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 16-JUN-2006 | Transferred OUT | |
| Hophil Service (BVI) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | HALITE INVESTMENTS LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 13-NOV-2006 | Active | |
| Hophil Service (BVI) Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | director of | Balzac Trading Ltd. | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 05-APR-2005 | Transferred OUT | |
| Elchin Mirzayev | Not identified | | director of | EEREE DEVELOPMENT LTD | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 18-DEC-2007 | Dead | |
| Natalia Bagaeva | Russia | Apt. 40, 6 Beryozovaya Roshch Voronezh City 394043 Russia | director of | BROXON UNITED INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JUL-2006 | Active | |
| JESSE GRANT HESTER | United Arab Emirates | P.O.Box 500462, Flat 5111,Golden Sands 5, Mankhol, Dubia. U.A.E. | director of | GANGPLANK LTD. | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 10-JUL-2006 | Active | |
| JESSE GRANT HESTER | United Arab Emirates | P.O.Box 500462, Flat 5111,Golden Sands 5, Mankhol, Dubia. U.A.E. | director of | CROSSBRIDGE LTD. | British Virgin Islands;United Arab Emirates | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 15-AUG-2006 | Dead | |
| JESSE GRANT HESTER | United Arab Emirates | P.O.Box 500462, Flat 5111,Golden Sands 5, Mankhol, Dubia. U.A.E. | director of | METRION LTD. | United Arab Emirates;British Virgin Islands | Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE RT BVI | 31-AUG-2006 | Active | |
| JESSE GRANT HESTER | United Arab Emirates | P.O.Box 500462, Flat 5111,Golden Sands 5, Mankhol, Dubia. U.A.E. | director of | LENVAX LIMITED | British Virgin Islands;Russia | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | 29-AUG-2006 | Transferred OUT | |
| Alpha Secretary Limited | Seychelles | of Suite 25 & Suite 27, 2nd Floor, Oliaji Trade Centre P.O. Box 1312, Victoria, Mahe, Seychelles | secretary of | Reggus Group Ltd. | British Virgin Islands;Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-OCT-2004 | Transferred OUT | |
| Alpha Secretary Limited | Seychelles | of Suite 25 & Suite 27, 2nd Floor, Oliaji Trade Centre P.O. Box 1312, Victoria, Mahe, Seychelles | secretary of | NICKEL CREEK LIMITED | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 01-MAR-2006 | Active | |
| Mr. Stephen John Kelly | United Arab Emirates | Flat B 309 Al Nakheel-4, 383, Emirates Hill 2 P.B. 28444, Dubai, UAE | director of | Businessintelligence Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 20-APR-2007 | Active | |
| Mr. Stephen John Kelly | United Arab Emirates | Flat B 309 Al Nakheel-4, 383, Emirates Hill 2 P.B. 28444, Dubai, UAE | director of | ODDER LIMITED | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 04-JUL-2007 | Active | |
| Mr. Stephen John Kelly | United Arab Emirates | Flat B 309 Al Nakheel-4, 383, Emirates Hill 2 P.B. 28444, Dubai, UAE | director of | Kikamoto Group Limited | British Virgin Islands;Russia | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 19-JUL-2006 | Active | |
| Mr. Stephen John Kelly | United Arab Emirates | Flat B 309 Al Nakheel-4, 383, Emirates Hill 2 P.B. 28444, Dubai, UAE | director of | VilLAR TELECOMMUNICATIONS LIMITED | Russia;British Virgin Islands | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | 12-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | OldBridge Export Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | NeoTransit Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | DowCont Express Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | Madison Projects Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ImpexBrand Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | HartBrook Merchants Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | NeoTransit Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BayCliff Trading Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ScotBoard Management Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | NeoBrand Merchants Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | OldBridge Export Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ImpexBrand Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CliffSon Company S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | AutoNet Commerce S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | Voyage Contracts Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | LaneLord Systems Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | NewGrand Projects Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | Eleanor Business Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CityWest Industries Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CliffSon Company S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | LONDMAX S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-MAR-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | MASTEREX Capital Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-MAR-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | FEDBERG S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-MAR-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | FEDBERG S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-MAR-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | LONDMAX S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-MAR-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | MASTEREX Capital Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-MAR-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | FORMWAY PROJECT CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | YardStone Commercial Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | MANAGEMENT. PRO NETWORK INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-DEC-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | Eurasia Trading Invest Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-DEC-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | Eurasia Trading Invest Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-DEC-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | MANAGEMENT. PRO NETWORK INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-DEC-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | GABEX Industrieprodukte-Handels Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-DEC-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | GABEX Industrieprodukte-Handels Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-DEC-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ChartLux Resources Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BonInvest Business Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ScotBurg Commercial Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | EconLux Commercial Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ChartLux Resources Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | BonInvest Business Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | EconLux Commercial Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CarlField Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ScotBurg Commercial Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | WhiteHolm Ventures Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | DockBurg Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | KentWay S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Liquidated | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | Kennett Universal Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | BrookMond Experts Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | AutoMax Express Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CardHill Export Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | QuestMark Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | PetrolStar Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | NewCourt Projects Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | RayMan Intermanagement Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | FinLine Export S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | KentWay S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Liquidated | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | AutoMax Express Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | QuestMark Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | NewCourt Projects Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | DockBurg Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BritMark Merchants Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | WhiteHolm Ventures Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | FinLine Export S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | WESTENFORD INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | VALENTO AGENCIES INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | HILLFORD SYSTEMS LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | KLARBERG INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | STEINMAN SHIPPINGS LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | MILDEX TRADING CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ANCORA EXPORTS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | LORBERG TRANSITS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CRONSON CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | DEXUM PROJECTS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | OXBURG UNIVERSAL INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CRONSON CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | LORBERG TRANSITS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | SECTORA UNITED INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | DEXUM PROJECTS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CHESTERGATE EUROPE CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead |
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