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 | TOMEX Team Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CardBond Projects Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | YardCrest Universal Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CardBond Projects Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | MainLux Financiers Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | BaltHorn S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 06-FEB-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | KONKURENT Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | KONKURENT Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 26-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | HartCom ImpEx Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | DelCo Networks S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Elizabeth Trading S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BrookMond Experts Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | HartCom ImpEx Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | PetroAmex S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | DelCo Networks S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Dunmore Ventures Incorporated | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 05-JAN-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | Rescare Canterbury Limited | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2003 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | Rescare Canterbury Limited | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2003 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | AmerExport Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | AmerExport Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CHESTERGATE EUROPE CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | FORDUS UNION LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | LINDERSEN UNION INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | MILDEX TRADING CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ANCORA EXPORTS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 14-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | VALENTUS COMMERCE LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | PARITUS UNION LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | UNDERPARK INVESTORS LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | PARITUS UNION LTD. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | PARAGON INVESTORS GROUP INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 23-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | MAYERSON ADVISORS LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CARTO COMMERCIAL CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | WAYMARK BENEFITS LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ATWOOD HOLDING INVEST CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | WAYMARK BENEFITS LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | CITYROAD LOGISTICS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-AUG-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | PETROTOTAL TRADE LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | PETROTOTAL TRADE LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 10-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | AstroTex Universal Limited | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | LeadStar Universal Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EuropeNet Company Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EuropeMark Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ZAMELSON INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ZAMELSON INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | EcoTon Universal Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | IceHill Ventures AG Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | CartInvest Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | RainBerg Organization Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | OldTown Sales Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director 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 | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | OldTown Sales Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | RainBerg Organization Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-NOV-2006 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | TRANSTONE INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 01-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | TONWAY TRANSIT CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 11-SEP-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder 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 | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | JORDEX COMMERCIAL INC. | Ireland;British Virgin Islands | 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 | 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 | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director 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 | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | BRADFIELD EUROPE CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | WENTBERG LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ARNEX INDUSTRIAL INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | MILMAN LOGISTICS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | SELECTUS SYSTEMS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | EXPERTUM SERVICES LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | MILMAN LOGISTICS INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | FedMax S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | GLENMARK S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | INWESTO CAPITAL S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | RONDOTEX S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | MotoLux Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | GLENMARK S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | INWESTO CAPITAL S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | RONDOTEX S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 29-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | FedMax S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-SEP-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | ASTOREX CAPITAL CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | HARISSON UNITED CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | ASTOREX CAPITAL CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | RADSON ESTATES INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | GREYSTONE INVEST CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | HARISSON UNITED CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | WASSERMAN CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Liquidated | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | PERLEX CONSULTING CORP. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | HAWKINSON CAPITAL INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | director of | VAXON HOLDINGS INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | HAWKINSON CAPITAL INC. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | WASSERMAN CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Liquidated | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | REDNEX CAPITAL CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower. 19th Floor ,Suite H, Panama City, Republic of Panama. | shareholder of | LIBERMAN UNITED CORP. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 12-OCT-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | TRANSLOGIK AT LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | TRANSLOGIK AT LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | RINGWOOD GROUP INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | RINGWOOD GROUP INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 30-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Kaalbye Yacht Management Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | Kaalbye Yacht Management Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Action Commerce S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | NeoMart Impex Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | EconImpex Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | DigiSoft Systems Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Modesto Impex S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | DotBurg Organization S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 04-APR-2007 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page