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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Phoenix Spree Deutschland III Limited

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

Connections:

Officer (27)

Role From To Data From
Launicke - Manfred Power of attorney 20-DEC-2013 20-DEC-2014 Paradise Papers
Follain - Louise Director 02-APR-2007 11-AUG-2011 Paradise Papers
Hoffmann - Nadja 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
Hafner - Ralf Power of attorney 28-AUG-2007 11-FEB-2009 Paradise Papers
Bowen - Elisabeth Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Stapenhorst - Hermann Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Ruddle - Paul David Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Phoenix Spree Deutschland Limited Shareholder - - Paradise Papers
Treureal Property Management GmbH Power of attorney 25-JAN-2008 11-FEB-2009 Paradise Papers
Engelhardt - Jorg Power of attorney 25-JUL-2014 24-JUL-2015 Paradise Papers
Reads (Audit) Limited Auditor 02-APR-2007 02-APR-2007 Paradise Papers
Spicer - Quentin Director 02-APR-2007 - Paradise Papers
Weaver - Andrew Jeremy Director 28-DEC-2012 - Paradise Papers
Norbert - Heier Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Norbert - Heier Power of attorney 25-FEB-2009 25-FEB-2010 Paradise Papers
Hilton - Michael Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
Hilton - Michael Director 02-APR-2007 - Paradise Papers
Havenga - Leon Power of attorney 22-NOV-2013 - Paradise Papers
Havenga - Leon Power of attorney 21-JUL-2011 29-NOV-2012 Paradise Papers
Havenga - Leon Power of attorney 16-JUL-2009 15-JUL-2010 Paradise Papers
Havenga - Leon Power of attorney 22-JUL-2010 19-JUL-2011 Paradise Papers
Havenga - Leon Power of attorney 23-NOV-2012 22-NOV-2013 Paradise Papers
Riechert - Ernst Christian Power of attorney 20-MAY-2009 19-MAY-2010 Paradise Papers
Riechert - Ernst Christian Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers
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Other (1)

Data From
Group - PMM Partners Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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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