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 | 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 | 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 | HansaNord Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | FineForm Industries Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | RenPort Express Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | KentMax Federation Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | IncoTex Commercial Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | EcoLat Trading Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | EarlCross Worldwide Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | EarlCross Worldwide Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Transferred OUT | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | HansaNord Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | FineForm Industries Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | RenPort Express Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | KentMax Federation Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | EcoLat Trading Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | IncoTex Commercial Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 19-MAR-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | DockMark Ventures 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 | DellBorg Import Corp. | 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 | director of | CountLex Resources S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | ContWest Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | HexaTron Import Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Planeta Contracts S.A. | 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 | director of | ExpoCredit Holdings Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | DrawNex Universal S.A. | 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 | AeroMax Networks S.A. | 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 | AmTech Worldwide Ltd. | 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 | director of | NewChart Universal Ltd. | 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 | director of | Lambert Commerce Inc. | 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 | CityMond Projects Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | CardMan ImpEx Corp. | 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 | director of | ROYER TECHNOLOGIES INC. | British Virgin Islands;Ireland | 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 | shareholder of | TRANSITUS SYSTEMS INC. | British Virgin Islands;Ireland | 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 | shareholder of | TYLEX LIMITED | 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 | FOREXUM CAPITAL INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | JACOB FINANCIAL INC. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | BERGFORD S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 24-AUG-2006 | Active | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | MayRock Trading 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 | ExtraLux Universal Inc. | 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 | ExpoCredit Holdings Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | DrawNex Universal S.A. | 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 | DockMark Ventures 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 | DellBorg Import Corp. | 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 | CountLex Resources S.A. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | ContWest Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | CityMond Projects Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | CardMan ImpEx Corp. | 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 | Lambert Commerce Inc. | 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 | Huntington InterCapital Ltd. | 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 | GlenBrook Networks Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | GenEx Impex Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | ExtraLux Universal Inc. | 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 | MaxiJet Projects Inc. | 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 | Monitor Merchants Ltd. | 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 | CarlBorg Universal Ltd. | 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 | VeloJet Universal Ltd. | 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 | DexBerg Projects Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | MaxiTrade Corp. | 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 | Planeta Contracts S.A. | 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 | HexaTron Import Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | AltBridge Projects Ltd. | 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 | BroadMax Capital 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 | AmTech Worldwide Ltd. | 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 | AeroMax Networks S.A. | 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 | MayRock Trading 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 | NewChart Universal Ltd. | 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 | TeamStone Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | shareholder of | Royalty Universal 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 | director of | MaxiJet Projects Inc. | 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 | Monitor Merchants Ltd. | 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 | director of | TeamStone Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Royalty Universal 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 | director of | DexBerg Projects Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | MaxiTrade Corp. | 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 | director of | CarlBorg Universal Ltd. | 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 | director of | VeloJet Universal Ltd. | 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 | GenEx Impex Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | Huntington InterCapital Ltd. | 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 | director of | GlenBrook Networks Corp. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Dead | |
| CASCADO AG | Panama | 50th Street, Global Plaza Tower 19th Floor, Suite H Panama City, Republic of Panama | director of | AltBridge Projects Ltd. | 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 | director of | BroadMax Capital Inc. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 03-MAY-2007 | Active | |
| Vladimir Abramenko | Russia | Apt. 55, 4B Beryozovaya Roshch, Voronezh City 394043, Russia | shareholder of | ANDEX LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| Vladimir Abramenko | Russia | Apt. 55, 4B Beryozovaya Roshch, Voronezh City 394043, Russia | director of | ANDEX LTD. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 25-JUL-2006 | Active | |
| Vladimir Romanenko | Not identified | | director of | Luent Systems Inc. | Russia;British Virgin Islands | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 19-SEP-2007 | Active | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Sea Profit Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 13-FEB-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Gain Will Investment Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-MAR-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | secretary of | Gain Will Investment Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 15-MAR-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | FASTESEE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | FASODREAM LTD. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | FASTESEE LIMITED | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-APR-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | PEEBLEDROP LTD. | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 18-MAY-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | SOOONER CORP | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 29-MAY-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Dawning Creations Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 25-MAY-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | Seashore Creation Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 25-MAY-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | CI ASIA IMMIGRATION SERVICES LIMITED | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 18-JUL-2007 | Active | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | LaFaFa Education Capital Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 09-AUG-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Top Joy Development Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-FEB-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | director of | Top Joy Development Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 01-FEB-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Harvestville Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 04-JAN-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Joy Year Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT | |
| CIA Nomiees Ltd. | U.S. Virgin Islands | P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. | shareholder of | Strong Chance Limited | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 11-JAN-2007 | Transferred OUT |
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