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 | Quarto Contracts Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | RedStone Universal Impex S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | WilCourt Contracts Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ProfLine Universal Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Jeta Worldwide Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | TrendLex Industries Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | WallPoint Systems Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | POLYMER TRADING GROUP LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EUROTEX COMMERCIAL LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | LinDay Trading Group Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | FortDale Express Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | FortDale Express Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | AngloBrit Trading Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | OxRoad Merchants Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | GreyDell Sales Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CastEx Capital Holdings Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GreyDell Sales Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CastEx Capital Holdings Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | OxRoad Merchants Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | LinDay Trading Group Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | AngloBrit Trading Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | DentWood Projects Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | FinRoss Contracts Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | FinRoss Contracts Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | DentWood Projects Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-JAN-2008 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Diebold Incorporated | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-DEC-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Diebold Incorporated | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-DEC-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | DOSTYK TRANS LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | DOSTYK TRANS LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EcoStar Holdings Ltd | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 17-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Atta Group Ltd | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 17-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Atta Group Ltd | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 17-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EcoStar Holdings Ltd | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 17-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | TRANSEXPORT GROUP LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BellCross Holdings Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BellCross Holdings Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | TRANSEXPORT GROUP LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-DEC-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Plantex Ltd. | Not identified;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 22-AUG-2003 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Plantex Ltd. | Not identified;Russia | Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI | 22-AUG-2003 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EUROLEGION GROUP INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-DEC-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ParkVille Business S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BrownField Projects Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | PatrolMax Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BuildMan Projects Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ParkVille Business S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | PatrolMax Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Voyage Contracts Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 28-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | NewLand Commercial S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CargoRoad Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BellCom Import Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Longford Universal Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ExtraBerg Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BrightVale Networks Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CarEx Universal Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BonDale Projects S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | LandPark Resources Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EcoExpert S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Hi-Mark Capital Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | QuestRock Transit Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | WestHill Import Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ImportCenter Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BrightVale Networks Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ExtraBerg Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | QuestRock Transit Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Hi-Mark Capital Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CargoRoad Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | NewLand Commercial S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BonDale Projects S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CarEx Universal Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | WestHill Import Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ImportCenter Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Longford Universal Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BellCom Import Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | LandPark Resources Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EcoExpert S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | AVIACONSULTING INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | AVIACONSULTING INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ENTERMAX Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-JUN-2007 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ENTERMAX Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-JUN-2007 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GEOMARK S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 13-JUN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EUROCONTO S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 13-JUN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | GEOMARK S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 13-JUN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EUROCONTO S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 13-JUN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | MAGISTRAL INDUSTRIES INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-JUN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | MAGISTRAL INDUSTRIES INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-JUN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Reling Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EUROTRANS BUSINESS Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CARGONEX COMMERCIAL S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EXTRON DEVELOPMENT Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | KENBERG S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EXTRANS Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | YARDBERG Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | INLEX S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EURIMPORT WORLDWIDE Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | WESTIMPEX TRADING GROUP Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | INFINITY BUSINESS GROUP Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | MAXBERG FINANCIERS S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BONMAX S.A | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EURO-CENTRO S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | UNIMONT S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JUL-2007 | Active |
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