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/23048
Relationships (showing 100 of 292)
- [Ownership, outgoing] shareholder of FOREXUM CAPITAL INC.
- [Ownership, outgoing] shareholder of TYLEX LIMITED
- [Ownership, outgoing] shareholder of JACOB FINANCIAL INC.
- [Directorship, outgoing] director of ROYER TECHNOLOGIES INC.
- [Ownership, outgoing] shareholder of TRANSITUS SYSTEMS INC.
- [Directorship, outgoing] director of BERGFORD S.A.
- [Directorship, outgoing] director of EcoLat Trading Inc.
- [Directorship, outgoing] director of IncoTex Commercial Inc.
- [Directorship, outgoing] director of KentMax Federation Corp.
- [Directorship, outgoing] director of RenPort Express Inc.
- [Directorship, outgoing] director of FineForm Industries Corp.
- [Directorship, outgoing] director of HansaNord Ltd.
- [Directorship, outgoing] director of EarlCross Worldwide Ltd.
- [Ownership, outgoing] shareholder of EcoLat Trading Inc.
- [Ownership, outgoing] shareholder of IncoTex Commercial Inc.
- [Ownership, outgoing] shareholder of KentMax Federation Corp.
- [Ownership, outgoing] shareholder of RenPort Express Inc.
- [Ownership, outgoing] shareholder of FineForm Industries Corp.
- [Ownership, outgoing] shareholder of HansaNord Ltd.
- [Ownership, outgoing] shareholder of EarlCross Worldwide Ltd.
- [Directorship, outgoing] director of HartMoor Universal Ltd.
- [Directorship, outgoing] director of Randolph Express Inc.
- [Directorship, outgoing] director of EuropeTown Inc.
- [Directorship, outgoing] director of HoldCrest Worldwide Ltd.
- [Directorship, outgoing] director of Parson Resources Ltd.
- [Directorship, outgoing] director of RealCroft Ventures Inc.
- [Ownership, outgoing] shareholder of HartMoor Universal Ltd.
- [Ownership, outgoing] shareholder of Randolph Express Inc.
- [Ownership, outgoing] shareholder of Parson Resources Ltd.
- [Ownership, outgoing] shareholder of EuropeTown Inc.
- [Ownership, outgoing] shareholder of HoldCrest Worldwide Ltd.
- [Ownership, outgoing] shareholder of RealCroft Ventures Inc.
- [Directorship, outgoing] director of TRANSLOGIK AT LTD.
- [Ownership, outgoing] shareholder of TRANSLOGIK AT LTD.
- [Directorship, outgoing] director of RINGWOOD GROUP INC.
- [Ownership, outgoing] shareholder of RINGWOOD GROUP INC.
- [Directorship, outgoing] director of Kaalbye Yacht Management Inc.
- [Ownership, outgoing] shareholder of Kaalbye Yacht Management Inc.
- [Directorship, outgoing] director of RadLey Universal Ltd.
- [Directorship, outgoing] director of CarlForce Inc.
- [Directorship, outgoing] director of Action Commerce S.A.
- [Directorship, outgoing] director of NeoMart Impex Inc.
- [Directorship, outgoing] director of EconImpex Ltd.
- [Directorship, outgoing] director of DigiSoft Systems Ltd.
- [Directorship, outgoing] director of Modesto Impex S.A.
- [Directorship, outgoing] director of DotBurg Organization S.A.
- [Directorship, outgoing] director of BroadStile Corporation
- [Directorship, outgoing] director of BradHorn Company Ltd.
- [Directorship, outgoing] director of CordMile Express Inc.
- [Directorship, outgoing] director of LindStar Projects Ltd.
- [Directorship, outgoing] director of JackFront Trading Ltd.
- [Directorship, outgoing] director of Alan Projects Corp.
- [Directorship, outgoing] director of CartFord Capital Limited
- [Directorship, outgoing] director of EnterMond Corporation
- [Directorship, outgoing] director of ScotBridge Merchants Ltd.
- [Directorship, outgoing] director of WaterNet Commercial S.A.
- [Directorship, outgoing] director of FieldCrest Organization S.A.
- [Directorship, outgoing] director of HansaGold Inc.
- [Directorship, outgoing] director of NeoGroup Commerce Ltd.
- [Directorship, outgoing] director of ReForm Capital Inc.
- [Directorship, outgoing] director of DentEx Capital Inc.
- [Directorship, outgoing] director of EastLand Universal Inc.
- [Directorship, outgoing] director of ArtEco Express Inc.
- [Directorship, outgoing] director of CliffPark ImpEx Corp.
- [Directorship, outgoing] director of ContraPort Inc.
- [Directorship, outgoing] director of DellCroft Organization S.A.
- [Directorship, outgoing] director of Cameron Prospects Corp.
- [Ownership, outgoing] shareholder of DentEx Capital Inc.
- [Ownership, outgoing] shareholder of EastLand Universal Inc.
- [Ownership, outgoing] shareholder of ArtEco Express Inc.
- [Ownership, outgoing] shareholder of CliffPark ImpEx Corp.
- [Ownership, outgoing] shareholder of ContraPort Inc.
- [Ownership, outgoing] shareholder of DellCroft Organization S.A.
- [Ownership, outgoing] shareholder of Cameron Prospects Corp.
- [Ownership, outgoing] shareholder of WaterNet Commercial S.A.
- [Ownership, outgoing] shareholder of FieldCrest Organization S.A.
- [Ownership, outgoing] shareholder of HansaGold Inc.
- [Ownership, outgoing] shareholder of NeoGroup Commerce Ltd.
- [Ownership, outgoing] shareholder of ReForm Capital Inc.
- [Ownership, outgoing] shareholder of Straight Transit Inc.
- [Ownership, outgoing] shareholder of Alan Projects Corp.
- [Ownership, outgoing] shareholder of CartFord Capital Limited
- [Ownership, outgoing] shareholder of EnterMond Corporation
- [Ownership, outgoing] shareholder of ScotBridge Merchants Ltd.
- [Ownership, outgoing] shareholder of FineLux Universal Corp.
- [Ownership, outgoing] shareholder of BradHorn Company Ltd.
- [Ownership, outgoing] shareholder of CordMile Express Inc.
- [Ownership, outgoing] shareholder of LindStar Projects Ltd.
- [Ownership, outgoing] shareholder of JackFront Trading Ltd.
- [Ownership, outgoing] shareholder of NeoMart Impex Inc.
- [Ownership, outgoing] shareholder of RadLey Universal Ltd.
- [Ownership, outgoing] shareholder of CarlForce Inc.
- [Ownership, outgoing] shareholder of Action Commerce S.A.
- [Ownership, outgoing] shareholder of BroadStile Corporation
- [Ownership, outgoing] shareholder of EconImpex Ltd.
- [Ownership, outgoing] shareholder of DigiSoft Systems Ltd.
- [Ownership, outgoing] shareholder of Modesto Impex S.A.
- [Ownership, outgoing] shareholder of DotBurg Organization S.A.
- [Directorship, outgoing] director of FineLux Universal Corp.
- [Directorship, outgoing] director of Straight Transit Inc.