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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HOTELES DANN LTD. N.V.

Appleby data is current through 2014
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  • Incorporated:
    08-DEC-1994
  • Closed:
    15-NOV-2014

Connections:

Officer (5)

Role From To Data From
Neumann-Anzola Rodger - Ariana Beneficiary 08-DEC-1994 - Paradise Papers
ATC Corporate Services (Curacao) N.V. Director 13-OCT-1989 08-DEC-1994 Paradise Papers
Macor - N. V Director 20-JAN-2000 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 07-JAN-2000 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 08-DEC-1994 20-JAN-2000 Paradise Papers

Intermediary (2)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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