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/23047

Relationships (showing 100 of 599)

[Directorship, outgoing] director of CARTO COMMERCIAL CORP.
[Ownership, outgoing] shareholder of MAYERSON ADVISORS LTD.
[Directorship, outgoing] director of CITYROAD LOGISTICS INC.
[Directorship, outgoing] director of WAYMARK BENEFITS LTD.
[Directorship, outgoing] director of ATWOOD HOLDING INVEST CORP.
[Ownership, outgoing] shareholder of WAYMARK BENEFITS LTD.
[Directorship, outgoing] director of MILDEX TRADING CORP.
[Directorship, outgoing] director of ANCORA EXPORTS INC.
[Ownership, outgoing] shareholder of CHESTERGATE EUROPE CORP.
[Ownership, outgoing] shareholder of FORDUS UNION LTD.
[Ownership, outgoing] shareholder of LINDERSEN UNION INC.
[Directorship, outgoing] director of AmerExport Ltd.
[Ownership, outgoing] shareholder of AmerExport Ltd.
[Directorship, outgoing] director of UNDERPARK INVESTORS LTD.
[Directorship, outgoing] director of VALENTUS COMMERCE LTD.
[Directorship, outgoing] director of PARITUS UNION LTD.
[Ownership, outgoing] shareholder of PARAGON INVESTORS GROUP INC.
[Ownership, outgoing] shareholder of PARITUS UNION LTD.
[Directorship, outgoing] director of TRANSTONE INC.
[Directorship, outgoing] director of NOLFORD CAPITAL CORP.
[Directorship, outgoing] director of DANPORT SHIPPING INC.
[Ownership, outgoing] shareholder of JORDEX COMMERCIAL INC.
[Ownership, outgoing] shareholder of TONWAY TRANSIT CORP.
[Ownership, outgoing] shareholder of PALSON MARKETING CORP.
[Directorship, outgoing] director of SELECTUS SYSTEMS INC.
[Directorship, outgoing] director of MILMAN LOGISTICS INC.
[Directorship, outgoing] director of EXPERTUM SERVICES LTD.
[Directorship, outgoing] director of WENTBERG LTD.
[Directorship, outgoing] director of BRADFIELD EUROPE CORP.
[Ownership, outgoing] shareholder of ARNEX INDUSTRIAL INC.
[Ownership, outgoing] shareholder of MILMAN LOGISTICS INC.
[Ownership, outgoing] shareholder of FedMax S.A.
[Directorship, outgoing] director of FedMax S.A.
[Directorship, outgoing] director of RONDOTEX S.A.
[Directorship, outgoing] director of INWESTO CAPITAL S.A.
[Ownership, outgoing] shareholder of MotoLux Inc.
[Ownership, outgoing] shareholder of RONDOTEX S.A.
[Ownership, outgoing] shareholder of INWESTO CAPITAL S.A.
[Ownership, outgoing] shareholder of GLENMARK S.A.
[Directorship, outgoing] director of GLENMARK S.A.
[Directorship, outgoing] director of ASTOREX CAPITAL CORP.
[Directorship, outgoing] director of RADSON ESTATES INC.
[Directorship, outgoing] director of HARISSON UNITED CORP.
[Directorship, outgoing] director of GREYSTONE INVEST CORP.
[Ownership, outgoing] shareholder of HARISSON UNITED CORP.
[Ownership, outgoing] shareholder of ASTOREX CAPITAL CORP.
[Ownership, outgoing] shareholder of PETROTOTAL TRADE LTD.
[Directorship, outgoing] director of PETROTOTAL TRADE LTD.
[Directorship, outgoing] director of PERLEX CONSULTING CORP.
[Directorship, outgoing] director of VAXON HOLDINGS INC.
[Directorship, outgoing] director of HAWKINSON CAPITAL INC.
[Ownership, outgoing] shareholder of REDNEX CAPITAL CORP.
[Ownership, outgoing] shareholder of WASSERMAN CORP.
[Ownership, outgoing] shareholder of HAWKINSON CAPITAL INC.
[Ownership, outgoing] shareholder of LIBERMAN UNITED CORP.
[Directorship, outgoing] director of WASSERMAN CORP.
[Directorship, outgoing] director of LeadStar Universal Corp.
[Directorship, outgoing] director of AstroTex Universal Limited
[Ownership, outgoing] shareholder of EuropeNet Company Ltd.
[Directorship, outgoing] director of EuropeMark Inc.
[Directorship, outgoing] director of ZAMELSON INC.
[Ownership, outgoing] shareholder of ZAMELSON INC.
[Directorship, outgoing] director of FinLord Company Inc.
[Ownership, outgoing] shareholder of EcoTon Universal Corp.
[Ownership, outgoing] shareholder of IceHill Ventures AG Ltd.
[Ownership, outgoing] shareholder of CartInvest Corp.
[Ownership, outgoing] shareholder of RainBerg Organization Corp.
[Ownership, outgoing] shareholder of OldTown Sales Ltd.
[Directorship, outgoing] director of RainBerg Organization Corp.
[Directorship, outgoing] director of OldTown Sales Ltd.
[Directorship, outgoing] director of Dunmore Ventures Incorporated
[Directorship, outgoing] director of PetroAmex S.A.
[Directorship, outgoing] director of HartCom ImpEx Ltd.
[Directorship, outgoing] director of BrookMond Experts Ltd.
[Directorship, outgoing] director of DelCo Networks S.A.
[Ownership, outgoing] shareholder of Elizabeth Trading S.A.
[Ownership, outgoing] shareholder of DelCo Networks S.A.
[Ownership, outgoing] shareholder of HartCom ImpEx Ltd.
[Directorship, outgoing] director of Rescare Canterbury Limited
[Ownership, outgoing] shareholder of Rescare Canterbury Limited
[Directorship, outgoing] director of KONKURENT Inc.
[Ownership, outgoing] shareholder of KONKURENT Inc.
[Directorship, outgoing] director of TOMEX Team Inc.
[Directorship, outgoing] director of CardBond Projects Corp.
[Directorship, outgoing] director of BaltHorn S.A.
[Directorship, outgoing] director of YardCrest Universal Inc.
[Ownership, outgoing] shareholder of CardBond Projects Corp.
[Ownership, outgoing] shareholder of MainLux Financiers Corp.
[Ownership, outgoing] shareholder of BaltHorn S.A.
[Directorship, outgoing] director of EUROLEGION GROUP INC.
[Directorship, outgoing] director of PatrolMax Ltd.
[Ownership, outgoing] shareholder of BrownField Projects Ltd.
[Ownership, outgoing] shareholder of ParkVille Business S.A.
[Ownership, outgoing] shareholder of PatrolMax Ltd.
[Directorship, outgoing] director of BuildMan Projects Inc.
[Directorship, outgoing] director of ParkVille Business S.A.
[Directorship, outgoing] director of Voyage Contracts Inc.
[Directorship, outgoing] director of ImportCenter Ltd.
[Directorship, outgoing] director of WestHill Import Ltd.
[Directorship, outgoing] director of BellCom Import Ltd.