CASCADO AG

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: PA
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/23046

Relationships (showing 100 of 268)

[Directorship, outgoing] director of LIBERTO MANAGEMENT INC.
[Directorship, outgoing] director of FOREXUM CAPITAL INC.
[Directorship, outgoing] director of EASTSIDE EXPORT CORP.
[Directorship, outgoing] director of UNDERCODE LIMITED
[Directorship, outgoing] director of GREYHILL TRADERS INC.
[Directorship, outgoing] director of TYLEX LIMITED
[Directorship, outgoing] director of JACOB FINANCIAL INC.
[Directorship, outgoing] director of MAYERSON ADVISORS LTD.
[Directorship, outgoing] director of OVERTRANS EUROPE LTD.
[Directorship, outgoing] director of SILVERBERG INVESTORS INC.
[Directorship, outgoing] director of ANEXUM TECHNOLOGIES INC.
[Ownership, outgoing] shareholder of OVERTRANS EUROPE LTD.
[Ownership, outgoing] shareholder of HENDERMAN ASSOCIATES INC.
[Ownership, outgoing] shareholder of ANEXUM TECHNOLOGIES INC.
[Ownership, outgoing] shareholder of EASTSIDE EXPORT CORP.
[Ownership, outgoing] shareholder of UNDERCODE LIMITED
[Ownership, outgoing] shareholder of GREYHILL TRADERS INC.
[Ownership, outgoing] shareholder of LIBERTO MANAGEMENT INC.
[Ownership, outgoing] shareholder of NYLANDER HOLDING CORP.
[Directorship, outgoing] director of SWANBERG INDUSTRIAL INC.
[Directorship, outgoing] director of REDSEN LTD.
[Directorship, outgoing] director of PORTICO EUROPE CORP.
[Directorship, outgoing] director of SPARTON CONSULTING CORP.
[Directorship, outgoing] director of CARLFORD ASSETS INC.
[Directorship, outgoing] director of HEIDELBERG UNITED CORP.
[Ownership, outgoing] shareholder of REDSEN LTD.
[Ownership, outgoing] shareholder of PORTICO EUROPE CORP.
[Ownership, outgoing] shareholder of DOVSON DEVELOPMENTS INC.
[Ownership, outgoing] shareholder of WINSTONE FINANCE GROUP INC.
[Ownership, outgoing] shareholder of BLANCO DIVISION INC.
[Ownership, outgoing] shareholder of ELENBERG INVESTORS INC.
[Ownership, outgoing] shareholder of MAXFIELD ESTATES CORP.
[Directorship, outgoing] director of WINSTONE FINANCE GROUP INC.
[Directorship, outgoing] director of OXBURG UNIVERSAL INC.
[Directorship, outgoing] director of WESTENFORD INC.
[Directorship, outgoing] director of VALENTO AGENCIES INC.
[Directorship, outgoing] director of SECTORA UNITED INC.
[Directorship, outgoing] director of CHESTERGATE EUROPE CORP.
[Directorship, outgoing] director of DEXUM PROJECTS INC.
[Directorship, outgoing] director of CRONSON CORP.
[Directorship, outgoing] director of LORBERG TRANSITS INC.
[Directorship, outgoing] director of FORDUS UNION LTD.
[Directorship, outgoing] director of HILLFORD SYSTEMS LTD.
[Directorship, outgoing] director of KLARBERG INC.
[Directorship, outgoing] director of STEINMAN SHIPPINGS LTD.
[Directorship, outgoing] director of LINDERSEN UNION INC.
[Ownership, outgoing] shareholder of LORBERG TRANSITS INC.
[Ownership, outgoing] shareholder of OXBURG UNIVERSAL INC.
[Ownership, outgoing] shareholder of DEXUM PROJECTS INC.
[Ownership, outgoing] shareholder of CRONSON CORP.
[Ownership, outgoing] shareholder of WESTENFORD INC.
[Ownership, outgoing] shareholder of VALENTO AGENCIES INC.
[Ownership, outgoing] shareholder of HILLFORD SYSTEMS LTD.
[Ownership, outgoing] shareholder of KLARBERG INC.
[Ownership, outgoing] shareholder of STEINMAN SHIPPINGS LTD.
[Ownership, outgoing] shareholder of MILDEX TRADING CORP.
[Ownership, outgoing] shareholder of ANCORA EXPORTS INC.
[Ownership, outgoing] shareholder of SAVA INDUSTRIAL CORP.
[Directorship, outgoing] director of GENERAL DYNAMICS GROUP INC.
[Directorship, outgoing] director of MANSON MARKETING LTD.
[Directorship, outgoing] director of MILBERG ESTATES INC.
[Directorship, outgoing] director of ALMEX IMPORTS INC.
[Directorship, outgoing] director of HILLDORF CONSORTIUM CORP.
[Directorship, outgoing] director of GOLDING MANAGEMENT INC.
[Directorship, outgoing] director of TITANUM DIVISION CORP.
[Directorship, outgoing] director of SIRIUM SYSTEMS INC.
[Directorship, outgoing] director of RENWAY LOGISTICS INC.
[Directorship, outgoing] director of BLACKFIELD UNITED CORP.
[Directorship, outgoing] director of BAKERSON BUSINESS INC.
[Directorship, outgoing] director of EASTERN TERMINALS INC.
[Directorship, outgoing] director of QUANTUS DIVISION LTD.
[Directorship, outgoing] director of OPTIMUM SERVICES GROUP CORP.
[Directorship, outgoing] director of OSTWAY SHIPPING CORP.
[Directorship, outgoing] director of PARAGON INVESTORS GROUP INC.
[Directorship, outgoing] director of NIXFORD CAPITAL CORP.
[Ownership, outgoing] shareholder of GENERAL DYNAMICS GROUP INC.
[Ownership, outgoing] shareholder of RECORDA UNITED CORP.
[Ownership, outgoing] shareholder of MANSON MARKETING LTD.
[Ownership, outgoing] shareholder of MILBERG ESTATES INC.
[Ownership, outgoing] shareholder of ALMEX IMPORTS INC.
[Ownership, outgoing] shareholder of HILLDORF CONSORTIUM CORP.
[Ownership, outgoing] shareholder of DATUS SYSTEMS INC.
[Ownership, outgoing] shareholder of CALINGTON DEALINGS INC.
[Ownership, outgoing] shareholder of QUANTUS DIVISION LTD.
[Ownership, outgoing] shareholder of OPTIMUM SERVICES GROUP CORP.
[Ownership, outgoing] shareholder of VALENTUS COMMERCE LTD.
[Ownership, outgoing] shareholder of OSTWAY SHIPPING CORP.
[Ownership, outgoing] shareholder of NIXFORD CAPITAL CORP.
[Ownership, outgoing] shareholder of UNDERPARK INVESTORS LTD.
[Ownership, outgoing] shareholder of SWANBERG ALLIANCE INC.
[Ownership, outgoing] shareholder of STARCRAFT FINANCE INC.
[Ownership, outgoing] shareholder of RENWAY LOGISTICS INC.
[Ownership, outgoing] shareholder of BLACKFIELD UNITED CORP.
[Directorship, outgoing] director of LuxMark S.A.
[Ownership, outgoing] shareholder of InterForm Capital Corp.
[Ownership, outgoing] shareholder of BERGFORD S.A.
[Directorship, outgoing] director of ASPECTO SYSTEMS CORP.
[Directorship, outgoing] director of CALTEX GROUP HOLDINGS CORP.
[Directorship, outgoing] director of DAVOS INVESTORS INC.
[Directorship, outgoing] director of BALTICUS LIMITED