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 |
|---|---|---|---|---|---|---|---|---|---|
 CASCADO AG | Panama |  Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director 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. | director 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. | director of | LINDERSEN UNION 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 | FORDUS UNION LTD. | 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 | 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. | director 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. | director 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. | director 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. | shareholder of | SAVA INDUSTRIAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 21-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | InterForm Capital Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | BERGFORD S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | SIRIUM SYSTEMS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BAKERSON BUSINESS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | EASTERN TERMINALS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | RENWAY LOGISTICS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BLACKFIELD UNITED CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | HILLDORF CONSORTIUM CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | GOLDING MANAGEMENT INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | TITANUM DIVISION CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | OPTIMUM SERVICES GROUP CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | QUANTUS DIVISION LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | NIXFORD CAPITAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | PARAGON INVESTORS GROUP INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | OSTWAY SHIPPING CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | LuxMark S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | OPTIMUM SERVICES GROUP CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | VALENTUS COMMERCE LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | QUANTUS DIVISION LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CALINGTON DEALINGS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | DATUS SYSTEMS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ALMEX IMPORTS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | HILLDORF CONSORTIUM CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | MANSON MARKETING LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | MILBERG ESTATES INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | RECORDA UNITED CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | GENERAL DYNAMICS GROUP INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | BLACKFIELD UNITED CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | RENWAY LOGISTICS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | STARCRAFT FINANCE INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | SWANBERG ALLIANCE INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | UNDERPARK INVESTORS LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | NIXFORD CAPITAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | OSTWAY SHIPPING CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | MANSON MARKETING LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | MILBERG ESTATES INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ALMEX IMPORTS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | GENERAL DYNAMICS GROUP INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ANEXUM TECHNOLOGIES INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | EASTSIDE EXPORT CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | OVERTRANS EUROPE LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | HENDERMAN ASSOCIATES INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | NYLANDER HOLDING CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | UNDERCODE LIMITED | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | GREYHILL TRADERS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | LIBERTO MANAGEMENT INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | TYLEX LIMITED | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | GREYHILL TRADERS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | MAYERSON ADVISORS LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | JACOB FINANCIAL INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | OVERTRANS EUROPE LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | SILVERBERG INVESTORS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ANEXUM TECHNOLOGIES INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | LIBERTO MANAGEMENT INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | EASTSIDE EXPORT CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | UNDERCODE LIMITED | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | FOREXUM CAPITAL INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | BLANCO DIVISION INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | WINSTONE FINANCE GROUP INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | MAXFIELD ESTATES CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ELENBERG INVESTORS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | REDSEN LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | PORTICO EUROPE CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | DOVSON DEVELOPMENTS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | WINSTONE FINANCE GROUP INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | HEIDELBERG UNITED CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | SPARTON CONSULTING CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CARLFORD ASSETS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | PORTICO EUROPE CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | SWANBERG INDUSTRIAL INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | REDSEN LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CROWNFORD LOGISTICS CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ORWELL BENEFITS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ALTER FINANCIERS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | BOLTON UNION CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | RODMAN SERVICES INVEST INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | HALMAN INDUSTRIAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | GLENSON INTERHOLD CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CODEXO GROUP INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | REDNEX CAPITAL CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | SOLEXUS COMMERCIAL INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | FOLDEX COMMERCIAL LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | UNDERCORP MANAGERS LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | VALECRAFT TRADING INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ORWELL BENEFITS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BOLTON UNION CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ALTER FINANCIERS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ALFREDSON INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | SWORDMAN GROUP INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | VALECRAFT TRADING INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | DANBURG EUROPE CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page