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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hilton - Michael

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Spree Deutschland VII Limited Director 13-NOV-2007 - 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IX Limited Director 13-NOV-2007 - 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland Limited Shareholder - - 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland Limited Director 02-APR-2007 - 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland VI Limited Power of attorney 02-OCT-2007 11-FEB-2009 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland VI Limited Director 09-AUG-2007 - 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland V Limited Power of attorney 02-OCT-2007 11-FEB-2009 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland V Limited Director 09-AUG-2007 - 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland III Limited Power of attorney 02-OCT-2007 11-FEB-2009 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland III Limited Director 02-APR-2007 - 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland I Limited Power of attorney 02-OCT-2007 11-FEB-2009 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland I Limited Director 02-APR-2007 - 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IV Limited Director 09-AUG-2007 - 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IV Limited Power of attorney 02-OCT-2007 11-FEB-2009 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Power of attorney 02-OCT-2007 11-FEB-2009 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Director 02-APR-2007 - 02-APR-2007 Jersey - Paradise Papers

Address (1)

Data From
19 Sandown Avenue; KT10 9NT Esher; United Kingdom 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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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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