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 | BellTech Industries S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | ExtraGrade Merchants Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | DreamLine Projects Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | FireCroft Projects Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | HexaMark Projects Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Scorex Projects Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | EastCrown Import Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | NewFord Universal Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | QuestBrook Merchants Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | BrandStorm Impex Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | HansaTown Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | EastLand Networks Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | DayTown Commerce Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | AeroWay Business Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | NatExpo Capital S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | RedPark Federation Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | CarStone Management S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | CartLand Projects S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | ContraLux Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Burnley Express Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | IndoCrest Merchants Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | RadLine S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | AssetMark Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | BenSon Prospects Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | DataCord Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Fairborn Import Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | AlfaCom Merchants Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | VentHill Trading Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | SendMark Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | Dorchester Sales Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | EastBrook Worldwide Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | NetBorg Capital Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | Winsted Industries Corp. | Ireland;British Virgin Islands | 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 | FieldBerg Company Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | FireBrook Express S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | NewCrest Networks Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | OmniRex Projects Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | TeamFord Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | HillMont Business Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | LandWell Trading S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | PlantEx Ventures Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | IndexTrend Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | DriveBurg Systems Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | ElBerg Resources S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | BaltMark Express Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | ChesterMond Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | DartWill Systems Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | BaltStorm Import Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | NetBorg Capital Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Winsted Industries Corp. | Ireland;British Virgin Islands | 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 | director of | CordLex Commercial S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Crofton Projects Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | SandMax Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | ArmStone Company S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | FairCord Impex Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | ComExa Sales Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | CastLux Impex Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | EuropeWay Corporation | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | OmniRex Projects Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | NewCrest Networks Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | TeamFord Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | UniPort Ventures S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | ZeroStar Systems Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | FieldBerg Company Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | EastBrook Worldwide Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Dorchester Sales Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | FireBrook Express S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | ImpexCom Trading Limited | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | LandWell Trading S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | HillMont Business Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | IndexTrend Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | PlantEx Ventures Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | FairCord Impex Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | ComExa Sales Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | CastLux Impex Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | EuropeWay Corporation | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | DriveBurg Systems Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | ElBerg Resources S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | BaltMark Express Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | ChesterMond Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | DartWill Systems Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | BaltStorm Import Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | Crofton Projects Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | SendMark Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | UniPort Ventures S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | CordLex Commercial S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | ImpexCom Trading Limited | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | ZeroStar Systems Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | ArmStone Company S.A. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | SandMax Corporation | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-APR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | RealCroft Ventures 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 | HoldCrest Worldwide Ltd. | 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 | Randolph Express 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 | HartMoor Universal Ltd. | 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 | EuropeTown 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 | Parson Resources Ltd. | 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 | RealCroft Ventures 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 | Randolph Express 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 | EuropeTown 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 | HoldCrest Worldwide Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 20-MAR-2007 | Active |
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