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 |  50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder 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. | shareholder 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. | shareholder 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. | director of | Windom contracts Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | JetFord International Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | PortoLand Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | IBS Capital Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Glenwood Projects Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Belinda Laboratories Ltd | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | LeyMont Universal Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | NetMax Company Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Canyon Capital Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Glenwood Projects Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Belinda Laboratories Ltd | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | PortoLand Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Canyon Capital Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | NetMax Company Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | LeyMont Universal Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | JetFord International Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Windom contracts Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | IBS Capital Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Welfare Merchants S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | InvestLine Group S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BridgeFront Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ProWest Impex Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CarlBond S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | GoldMoor Sales Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | InvestLine Group S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Welfare Merchants S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CarlBond S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GoldMoor Sales Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BorgMax Products Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | TLW ImpEx Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BorgMax Products Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | TLW ImpEx Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BridgeFront Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ProWest Impex Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-JAN-2010 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Alfa Energy System Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-OCT-2005 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Financial Project & Consulting Company Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2005 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | International Law Services Corporation | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-OCT-2005 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Financial Project & Consulting Company Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2005 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Palmert Members Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-SEP-2004 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Palmert Members Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-SEP-2004 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BTE Global Business Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BTE Global Business Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CONDOR TELECOM LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | FinWall Export S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | OstForm Capital Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | TenHolm Commerce Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | MountLine Export S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | VexLey Organization S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | OstForm Capital Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | FinWall Export S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CityComplex Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BenHold Express Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | SoftLine Resources Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | FreeMark Express Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EcoBalt Sales Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BuildMax Industries S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | GrandCom Projects S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | PlexCom Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | NordField Impex Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | MountLine Export S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | VexLey Organization S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GrandCom Projects S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | FreeMark Express Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EcoBalt Sales Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | PlexCom Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BenHold Express Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | SoftLine Resources Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CityComplex Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CentroGroup Universal Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BuildMax Industries S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | NordField Impex Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | TenHolm Commerce Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CentroGroup Universal Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | WorkPort Projects Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GoldFine Import Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | WorkPort Projects Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CoastLine Worldwide Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | NeoFin Express Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BenSoft Management Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | GoldFine Import Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | HexaCom Export Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | TreeStar Business Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | MontHill Networks Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | HexaCom Export Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | TreeStar Business Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | NeoFin Express Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BenSoft Management Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GILKES HOLDING GROUP LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | GILKES HOLDING GROUP LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | SONAX LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | SONAX LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-SEP-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EuropeMax Limited | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ErgoMax Sales Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CarlStone Trade Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | HoldPark Trade Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | UniTrack Capital Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CarlStone Trade Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active |
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