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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Spree Deutschland VII Limited Power of attorney 20-MAY-2009 19-MAY-2010 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IX Limited Power of attorney 29-AUG-2012 28-AUG-2013 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IX Limited Power of attorney 20-MAY-2009 19-MAY-2010 13-NOV-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 Power of attorney 20-MAY-2009 19-MAY-2010 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 Power of attorney 20-MAY-2009 19-MAY-2010 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland III Limited Power of attorney 20-MAY-2009 19-MAY-2010 02-APR-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 I Limited Power of attorney 02-OCT-2007 11-FEB-2009 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland I Limited Power of attorney 05-SEP-2012 04-SEP-2013 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IV Limited Power of attorney 02-OCT-2007 02-NOV-2009 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IV Limited Power of attorney 20-MAY-2009 19-MAY-2010 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IV Limited Power of attorney 29-AUG-2012 28-AUG-2013 08-AUG-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Power of attorney 20-MAY-2009 19-MAY-2010 02-APR-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 Power of attorney 29-AUG-2012 28-AUG-2013 02-APR-2007 Jersey - Paradise Papers

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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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