Entity:
Danube Land Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dodge - Susan Regina | Director | 16-OCT-2013 | - | Paradise Papers |
| Rakowsky - Ihor G | Director | 16-OCT-2013 | - | Paradise Papers |
| Wakeford - Sarah | Director | 16-APR-2013 | - | Paradise Papers |
| Melvin - Ian | Director | 16-APR-2013 | - | Paradise Papers |
| Pegge - Andrew | Ultimate beneficial owner | 14-OCT-2013 | - | Paradise Papers |
| Kingsnorth - Colin William | Ultimate beneficial owner | 14-OCT-2013 | - | Paradise Papers |
| Laxey Worldwide Limited | Shareholder | - | - | Paradise Papers |
| Laxey Worldwide Limited | Connected to | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Address (1)
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.