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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Klima - Michaela

  • Linked countries:
    Germany
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Spree Deutschland IX Limited Power of attorney 28-OCT-2013 27-OCT-2014 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IX Limited Power of attorney 22-NOV-2013 21-NOV-2014 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IX Limited Power of attorney 28-NOV-2011 27-NOV-2012 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 IX Limited Power of attorney 31-AUG-2010 30-AUG-2011 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland IX Limited Power of attorney 23-NOV-2012 22-NOV-2013 13-NOV-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Power of attorney 01-APR-2011 31-MAR-2012 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Power of attorney 21-SEP-2009 20-SEP-2010 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Power of attorney 10-MAR-2010 09-MAR-2011 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Power of attorney 28-OCT-2013 27-OCT-2014 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Power of attorney 23-NOV-2012 23-NOV-2013 02-APR-2007 Jersey - Paradise Papers
Phoenix Spree Deutschland II Limited Power of attorney 28-NOV-2011 27-NOV-2012 02-APR-2007 Jersey - Paradise Papers

Address (2)

Data From
Mabolleweg 1; 28355; 28355 Bremen; Germany Paradise Papers
Apfelallee 30; 28355 Bremen; Germany 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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