by The International Consortium of Investigative Journalists
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Entity

Phoenix Spree Deutschland IV Limited

  • Connected to 1 address
  • Connected to 31 officers
  • Connected to 1 other
  • Incorporated: 08-AUG-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
Derks - Rolf Power of attorney 23-NOV-2012 22-NOV-2013 Paradise Papers - Appleby
Derks - Rolf Power of attorney 01-JAN-2011 21-DEC-2011 Paradise Papers - Appleby
Derks - Rolf Power of attorney 22-NOV-2013 21-NOV-2014 Paradise Papers - Appleby
Engelhardt - Jorg Power of attorney 25-JUL-2014 24-JUL-2015 Paradise Papers - Appleby
Hafner - Ralf Power of attorney 28-AUG-2007 11-FEB-2009 Paradise Papers - Appleby
Hilton - Michael Director 09-AUG-2007 - Paradise Papers - Appleby
Hilton - Michael Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Hoffmann - Nadja Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Norbert - Heier Power of attorney 02-OCT-2007 11-FEB-2009 Paradise Papers - Appleby
Phoenix Spree Deutschland Limited Shareholder - - Paradise Papers - Appleby
Reads (Audit) Limited Auditor 09-AUG-2007 09-AUG-2007 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
Schur - Dagmar Power of attorney 01-JAN-2011 21-DEC-2011 Paradise Papers - Appleby
Schur - Dagmar Ruth Power of attorney 22-NOV-2013 21-NOV-2014 Paradise Papers - Appleby
Spicer - Quentin Director 09-AUG-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 27-JAN-2009 26-JAN-2010 Paradise Papers - Appleby
Weaver - Andrew Jeremy Director 28-DEC-2012 - Paradise Papers - Appleby
le Bell - Miriam Power of attorney 29-AUG-2012 28-AUG-2013 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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