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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Phoenix Spree Deutschland I Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-APR-2007

Connections:

Officer (31)

Role From To Data From
Oehme - Wolfgang Power of attorney 26-MAY-2011 26-MAY-2012 Paradise Papers
Jensen - Charlotte Power of attorney 01-FEB-2012 31-JAN-2013 Paradise Papers
Devchand - Devang Power of attorney 10-NOV-2009 09-NOV-2010 Paradise Papers
Ritzinger - Gabriele Power of attorney 10-NOV-2009 09-NOV-2010 Paradise Papers
Follain - Louise Director 14-JUN-2007 11-AUG-2011 Paradise Papers
le Bell - Miriam Power of attorney 05-SEP-2012 04-SEP-2013 Paradise Papers
Hafner - Ralf Power of attorney 28-AUG-2007 11-FEB-2008 Paradise Papers
Bowen - Elisabeth Power of attorney 25-AUG-2007 11-FEB-2009 Paradise Papers
Hoffmann - Nadja Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Stapenhorst - Hermann Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
van den Eikel - Andreas Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Schumacher - Thorsten Power of attorney 28-AUG-2007 11-FEB-2009 Paradise Papers
Ruddle - Paul David Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Norbert - Heier Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Engelhardt - Jorg Power of attorney 25-JUL-2014 24-JUL-2015 Paradise Papers
Treureal Property Management GmbH Power of attorney 27-JAN-2009 26-JAN-2010 Paradise Papers
Phoenix Spree Deutschland Limited Shareholder - - Paradise Papers
Reads (Audit) Limited Auditor 02-APR-2007 02-APR-2007 Paradise Papers
Spicer - Quentin Director 02-APR-2007 - Paradise Papers
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Other (1)

Data From
Group - PMM Partners Group Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more