Officer:
Weaver - Andrew Jeremy
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AG (Jersey) Limited | Director | 01-APR-2010 | - | 07-FEB-2005 | Jersey | - | Paradise Papers |
| Appleby Securities (Channel Islands) Limited | Director | 22-MAY-2008 | - | 22-MAR-2004 | Jersey | - | Paradise Papers |
| Phoenix Spree Deutschland Limited | Director | 28-DEC-2012 | - | 02-APR-2007 | Jersey | - | Paradise Papers |
| Phoenix Spree Deutschland VII Limited | Director | 28-DEC-2012 | - | 13-NOV-2007 | Jersey | - | Paradise Papers |
| Phoenix Spree Deutschland IX Limited | Director | 28-DEC-2012 | - | 13-NOV-2007 | Jersey | - | Paradise Papers |
| Appleby Fund Administrators (Jersey) Limited | Director | 01-APR-2010 | - | 20-SEP-2001 | Jersey | - | Paradise Papers |
| Phoenix Spree Deutschland VI Limited | Director | 28-DEC-2012 | - | 08-AUG-2007 | Jersey | - | Paradise Papers |
| Phoenix Spree Deutschland V Limited | Director | 28-DEC-2012 | - | 08-AUG-2007 | Jersey | - | Paradise Papers |
| Phoenix Spree Deutschland III Limited | Director | 28-DEC-2012 | - | 02-APR-2007 | Jersey | - | Paradise Papers |
| Phoenix Spree Deutschland I Limited | Director | 28-DEC-2012 | - | 02-APR-2007 | Jersey | - | Paradise Papers |
| Phoenix Spree Deutschland IV Limited | Director | 28-DEC-2012 | - | 08-AUG-2007 | Jersey | - | Paradise Papers |
| Phoenix Spree Deutschland II Limited | Director | 28-DEC-2012 | - | 02-APR-2007 | Jersey | - | Paradise Papers |
| Appleby Global Group LLC | Shareholder | - | - | 30-MAR-2007 | Isle of Man | - | Paradise Papers |
Address (1)
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.