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 | CORNELSON UNITED CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BALTO INVEST GROUP INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | OVERLUX SYSTEMS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | PLANEX MARKETING CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | WESTINGFIELD LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | VALDO PROJECTS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | UNDERFORT LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | EVERSTONE GROUP HOLDINGS CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | PORTUS TRANSIT CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | PLANEX MARKETING CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | WESTINGFIELD LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CORNELSON UNITED CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | EVERSTONE GROUP HOLDINGS CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | VALDO PROJECTS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | SENATUS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | MEGATRON GROUP LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 09-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | FEDMARK S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | PortLux S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | LONDONA S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BERGMAX Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | REXWAY FORWARDING CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | NIXFIELD INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | INMAXO CAPITAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | KLEINMAN FINANCE INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | GILMAN INTERDEVELOPMENTS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | DAYWAY TRANSIT INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | INMAXO CAPITAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | KRESTONE TRADING LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | PALSON MARKETING CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | SKYLUX SYSTEMS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | KRESTONE TRADING LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | MAGNATUM FINANCE INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | HENDELSON EUROPE CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | NOLFORD CAPITAL CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | DANPORT SHIPPING INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | IVEX INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | LORDUS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ASTORIUS CAPITAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | REMUS DIVISION INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BALT COTTON GROUP LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | BALT COTTON GROUP LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CliffBury Organization Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | RadLux Networks Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | DeltaPark Worldwide Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | WellCroft ImpEX S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | Buxton Contracts Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | HighLight Organization Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | GlobalCo Financiers Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | WhiteMond Commercial Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | RainMark Networks Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BrandOn Express Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CountPort Impex Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CastVille Organization Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | RainMark Networks Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CopperFord Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CastleMond Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | FinLord Company Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | BradStone Capital Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | DomEx Merchants Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | AgroFinanciers Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | KingStar Commercial Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CopperFord Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | KENSON LOGISTICS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | UNILUX INDUSTRIES INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | BALTICUS LIMITED | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | DAVOS INVESTORS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | CALTEX GROUP HOLDINGS CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ASPECTO SYSTEMS CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | PARADO DIVISION INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ROYFIELD EUROPE CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | NELDEX INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | OPTIMEX TECHNOLOGY CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | VELDEX LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | GROSMAN TRADING GROUP CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | NELDEX INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | OPTIMEX TECHNOLOGY CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | UNILUX INDUSTRIES INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | DAVOS INVESTORS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | CALTEX GROUP HOLDINGS CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | KENSON LOGISTICS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ILBERG HOLDINGS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ASPECTO SYSTEMS CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | BALTICUS LIMITED | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | ROYFIELD EUROPE CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | shareholder of | PARADO DIVISION INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | LORDUS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | IVEX INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | OVERLEX INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Dead | |
| CASCADO AG | Panama | Aguillino De La Guardia Street, Ocean Businesss Plaza, Suite 1206, Panama City, Republic of Panama. | director of | ASTORIUS CAPITAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | IntWell Universal Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | AET Commerce Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | MacroTex Experts Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | NRG Express Holdings Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ExpoBrand Incorporated | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | SwedPoint Trade S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | StreamLex Sales Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | AET Commerce Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | IntWell Universal Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | SwedPoint Trade S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ExpoBrand Incorporated | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-FEB-2010 | Active |
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