by The International Consortium of Investigative Journalists
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Entity

Phoenix Spree Deutschland III Limited

  • Connected to 1 address
  • Connected to 27 officers
  • Connected to 1 other
  • Incorporated: 02-APR-2007
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Bowen - Elisabeth Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Engelhardt - Jorg Power of attorney 25-JUL-2014 24-JUL-2015 Paradise Papers - Appleby
Follain - Louise Director 02-APR-2007 11-AUG-2011 Paradise Papers - Appleby
Hafner - Ralf Power of attorney 28-AUG-2007 11-FEB-2009 Paradise Papers - Appleby
Havenga - Leon Power of attorney 22-NOV-2013 - Paradise Papers - Appleby
Havenga - Leon Power of attorney 21-JUL-2011 29-NOV-2012 Paradise Papers - Appleby
Havenga - Leon Power of attorney 16-JUL-2009 15-JUL-2010 Paradise Papers - Appleby
Havenga - Leon Power of attorney 22-JUL-2010 19-JUL-2011 Paradise Papers - Appleby
Havenga - Leon Power of attorney 23-NOV-2012 22-NOV-2013 Paradise Papers - Appleby
Hilton - Michael Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Hilton - Michael Director 02-APR-2007 - Paradise Papers - Appleby
Hoffmann - Nadja Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Launicke - Manfred Power of attorney 20-DEC-2013 20-DEC-2014 Paradise Papers - Appleby
Norbert - Heier Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Norbert - Heier Power of attorney 25-FEB-2009 25-FEB-2010 Paradise Papers - Appleby
Phoenix Spree Deutschland Limited Shareholder - - Paradise Papers - Appleby
Reads (Audit) Limited Auditor 02-APR-2007 02-APR-2007 Paradise Papers - Appleby
Riechert - Ernst Christian Power of attorney 20-MAY-2009 19-MAY-2010 Paradise Papers - Appleby
Riechert - Ernst Christian Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Ruddle - Paul David Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Schumacher - Thorsten Power of attorney 28-AUG-2007 11-FEB-2009 Paradise Papers - Appleby
Spicer - Quentin Director 02-APR-2007 - Paradise Papers - Appleby
Stapenhorst - Hermann Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Treureal Property Management GmbH Power of attorney 25-JAN-2008 11-FEB-2009 Paradise Papers - Appleby
Weaver - Andrew Jeremy Director 28-DEC-2012 - Paradise Papers - Appleby
van den Eikel - Andreas Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
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Other

Data From
Group - PMM Partners Group Paradise Papers - Appleby
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