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Danzer Group

Headquarters : Postfach 2461 Schutzengelstr. 36 CH-6340 Baar Switzerland Switzerland web tel. +41 41 7670303 email: analytics


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« Ethical » rating of Danzer Group , group and subsidiaries

Human 1 Fraud 1 Offshore 2 Influence 1
[click on the rating for the method or on the number for the data]

2004One of the world largest distinct hard wood producers and one of the largest international merchants of barks, distinct wood and platings.
» More business descriptions and market shares for Danzer Group.
address & contact : production type
incentive source
Argentina Argentina
Danzer Forestación S.A. Casilla de Correo 449 N-3300 WAI Posadas - Misiones :
Cameroon Cameroon
LCC Logistique Congo Cameroun P.O. Box 1 26 Douala/Cameroun : logistique
China China
Chernyakhovskiy Str.16 125319 Moscow RF :
Congo Congo
: coupe, découpages
Latvia Latvia
Rigas Finieru Rupnica SIA Biekensalas iela 2a LV-1004 Riga :
Liberia Liberia
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Democratic Republic of Congo Democratic Republic of Congo
Société Industrielle B.P. 8434 Kinshasa I et Forestière du Congo :
Czech Republic Czech Republic
Danzer Bohemia-Dýhárna s.r.o.Krivenice 1 277 03 Horní Pocaply :
Russia Russia
Interholco Moscow Representation :

  • Environmental impact

year name
photo position; compensation
2004Danzer, Hans-Joachim
See the photo of: Danzer, Hans-Joachim Chief Executive Officer;
social impact : country
social impact : country
 1 informations, access to subscribers
country : description
2004Liberia : Impliqué dans le trafic d'armes au Liberia

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsales source
2008 According to a report of Greenpeace, Danzer would have deprived both Congos of at least 7,8 million euros of taxes from 2002 to 2006. Concretely, the Siforco company, based as a Democratic republic of Congo (DRC), sells wood at the Swiss company Interholco for an official price lower than the true commercial value. The deficit is made up by payments on accounts offshore oil rig in tax shelters, out of reach tax department of the DRC. Wood will be sold at full price with l' end-buyer. Danzer uses similar methods, gathered under the name of " transfer pricing" , also with its subsidiary company IFO based in Republic of Congo. By thus bleaching its benefit in Europe, the group derives its incomes d' Africa with the detriment of the local populations and their environment.     Romandie
2004     Greenpeace
2001   0,5   billion Eu€
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 3 informations, access to subscribers
purpose : intermediary/lobby : institution
2004Importants pots de vins sont régulièrement versés pour obtenir des facilités d’exportation : Administration fiscale et douanière du Cameroun : : la société Mbah Mbah George (MMG) translateGreenpeace
» More influence from Danzer Group
» Influence in 2007
purpose : intermediary/lobby : institution
 1 informations, access to subscribers
» More influence from Danzer Group
» Influence in 2007

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