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. | director of | INFINITY IMPEX TRADING Corp. | 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 | EUROMAX INTERTRADE 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 | REALITE INTERTRADE 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 | TRIMARK RESOURCES TRADING Corp. | 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 | 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 | AgroImpex Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | AgroImpex Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EURIMAX S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | WESTIMPORT S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | TRANSPORTO S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GEOMAX CAPITAL Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BELFORD IMPEX Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | TRANSPORTO S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EURIMAX S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BELFORD IMPEX Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | GEOMAX CAPITAL Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | WESTIMPORT S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | DigiNet Commerce S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CartLong Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | NeoLux Universal Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BetaCom Systems Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EUROMARK CAPITAL Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | DreamLux Organization S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BERGSON S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BERGSON S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EUROMARK CAPITAL Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | DreamLux Organization S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BetaCom Systems Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | NeoLux Universal Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CartLong Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | DigiNet Commerce S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | TRANSFLOT LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | TRANSFLOT LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-MAY-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder 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 | CityLine Projects Corp. | Cyprus;British Virgin Islands | Michael & Liasides LLC Nice Day House, 4th Floor 10 Giannou Kranidioti 1065 Nicosia, Cyprus | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ExpoForm Ltd. | British Virgin Islands;Cyprus | Michael & Liasides LLC Nice Day House, 4th Floor 10 Giannou Kranidioti 1065 Nicosia, Cyprus | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | HoldNet Organization S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EastRox Trading Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BaltFox Capital S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | SkyTrack Capital Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | NowLine Management Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CredoTron Networks Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | AlfaInvest Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ErgoMark Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | KenTown ImpEx S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | SkyTrack Capital Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | InterPark Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BrookTrade Express Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Cresta Sales Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BaltFox Capital S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | LordWill Import Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CordImex Universal S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | RichMount Contracts S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | InterPark Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CredoTron Networks Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | NowLine Management Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ErgoMark Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | AlfaInvest Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | LordWill Import Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CordImex Universal S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | HoldNet Organization S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EastRox Trading Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | KenTown ImpEx S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | RichMount Contracts S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BrookTrade Express Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Cresta Sales Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CityLine Projects Corp. | Cyprus;British Virgin Islands | Michael & Liasides LLC Nice Day House, 4th Floor 10 Giannou Kranidioti 1065 Nicosia, Cyprus | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ExpoForm Ltd. | British Virgin Islands;Cyprus | Michael & Liasides LLC Nice Day House, 4th Floor 10 Giannou Kranidioti 1065 Nicosia, Cyprus | 14-AUG-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | UNIPROJECT Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | UNIPROJECT Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 18-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Monta Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 16-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GoldExpo Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ProtoTrade Management S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ExCord Contracts Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EnterGroup Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | DartStone Express S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CraftWood Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Fletcher ImpEx Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | AngloTron Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Malcolm Express S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Integral Worldwide Impex Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | MetRon Company Impex Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | RoadTown Projects Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ChesterBridge Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CentroTransit Incorporated | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GlobalCom Impex Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | PolyField Commerce Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ProWest Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | FieldRex Contracts S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BrandField Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | SandLake Ventures Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CrossFold Capital Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | UniWay Contracts Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | WorldTrade Express Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GreenTrade Import Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | AirCom Ventures Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Wing Express Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | RoadTown Projects Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Malcolm Express S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Integral Worldwide Impex Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-JUL-2007 | Active |
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