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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Shared Equity Limited Auditor 19-APR-2013 - 19-APR-2013 Jersey - Paradise Papers
Phoenix Spree Deutschland Limited Auditor 02-APR-2007 - 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland VII Limited Auditor 13-NOV-2007 13-NOV-2007 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IX Limited Auditor 13-NOV-2007 13-NOV-2007 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland VI Limited Auditor 09-AUG-2007 09-AUG-2007 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland V Limited Auditor 09-AUG-2007 09-AUG-2007 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland III Limited Auditor 02-APR-2007 02-APR-2007 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland I Limited Auditor 02-APR-2007 02-APR-2007 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IV Limited Auditor 09-AUG-2007 09-AUG-2007 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Auditor 02-APR-2007 02-APR-2007 02-APR-2007 Jersey - Paradise Papers

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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