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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DANZ NUTRITIONAL, LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    31-DEC-1984
  • Closed:
    18-MAY-1998

Connections:

Officer (9)

Role From To Data From
Amerasinghe - Marie N. Director 26-OCT-2005 01-JUN-2006 Paradise Papers
Campbell - Jeffrey T. Director 26-OCT-2005 01-JUN-2006 Paradise Papers
Cohen - I. Roy President 18-NOV-1996 19-MAY-2003 Paradise Papers
Cohen - I. Roy Director 31-DEC-1984 03-MAY-2003 Paradise Papers
Elliott - David G. Vice-president 18-NOV-1996 28-MAR-2001 Paradise Papers
Elliott - David G. Director 18-NOV-1996 28-MAR-2001 Paradise Papers
Sissener - Einar W. President 18-NOV-1996 01-JUN-2006 Paradise Papers
Sissener - Einar W. Director 31-DEC-1984 01-JUN-2006 Paradise Papers
Wrobel - Robert F. Director 26-OCT-2005 01-JUN-2006 Paradise Papers
Wrobel - Robert F. Vice-president 26-OCT-2005 01-JUN-2006 Paradise Papers
Dowling - Sally Ann Secretary 26-OCT-2005 01-JUN-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-NOV-1996 01-JUN-2006 Paradise Papers
Robinson - Kenneth E T Director 31-DEC-1984 31-MAR-2005 Paradise Papers
Robinson - Kenneth E T Secretary 18-NOV-1996 26-OCT-2005 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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