by The International Consortium of Investigative Journalists
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Entity

Danewood Company Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Incorporated: 19-NOV-1973 Closed: 06-AUG-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Benjamin - Katharine Renee Director 21-JUN-2001 22-MAR-2002 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 27-NOV-1996 19-MAR-1999 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda President 19-MAR-1999 09-APR-2002 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 27-NOV-1996 09-APR-2002 Paradise Papers - Appleby
Cabral - Warren Wilton President 27-NOV-1996 19-MAR-1999 Paradise Papers - Appleby
Cabral - Warren Wilton Director 27-NOV-1996 19-MAR-1999 Paradise Papers - Appleby
Campbell - John Douglas Director 27-NOV-1996 19-MAR-1999 Paradise Papers - Appleby
Corless, nee Wooller - Karen A. Director 19-MAR-1999 07-DEC-2000 Paradise Papers - Appleby
Darrell - Carlotta Secretary 27-NOV-1996 29-JUL-1998 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 27-NOV-1996 06-AUG-2006 Paradise Papers - Appleby
Eve - Jennifer S Director 17-JAN-2007 28-FEB-2007 Paradise Papers - Appleby
Eve - Jennifer S President 17-JAN-2007 28-FEB-2007 Paradise Papers - Appleby
Garstang - Jasmine Secretary 28-FEB-2007 06-AUG-2006 Paradise Papers - Appleby
Howes - Charnita L Secretary 29-JUL-1998 03-JAN-2007 Paradise Papers - Appleby
Jones - Monica Joy Vice-president 19-MAR-1999 24-FEB-2004 Paradise Papers - Appleby
Jones - Monica Joy Director 27-NOV-1996 24-FEB-2004 Paradise Papers - Appleby
Manuel, Jr - William Aubrey Vice-president 28-FEB-2007 06-AUG-2006 Paradise Papers - Appleby
Manuel, Jr - William Aubrey Director 28-FEB-2007 06-AUG-2006 Paradise Papers - Appleby
Saltus - Julia Director 17-SEP-2004 17-JAN-2007 Paradise Papers - Appleby
Saltus - Julia President 17-SEP-2004 17-JAN-2007 Paradise Papers - Appleby
Schrum - Vanessa L L Vice-president 24-FEB-2004 28-FEB-2007 Paradise Papers - Appleby
Schrum - Vanessa L L Director 24-FEB-2004 28-FEB-2007 Paradise Papers - Appleby
Smith - Stephanie J Secretary 03-JAN-2007 28-FEB-2007 Paradise Papers - Appleby
Tufts - Douglas Murray Shareholder - - Paradise Papers - Appleby
Tufts - Douglas Murray President 28-FEB-2007 06-AUG-2006 Paradise Papers - Appleby
Tufts - Douglas Murray Director 28-FEB-2007 06-AUG-2006 Paradise Papers - Appleby
Virgil-Smith - Jill M President 09-APR-2002 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 19-MAR-1999 10-SEP-2004 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
The Armoury Building; 2nd Floor, 37 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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