by The International Consortium of Investigative Journalists
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Entity

Phoenix Spree Deutschland VII Limited

  • Connected to 1 address
  • Connected to 24 officers
  • Connected to 1 other
  • Incorporated: 13-NOV-2007
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Benest - Karen Jane - Jersey Director 20-SEP-2011 17-SEP-2012 Paradise Papers - Appleby
Devchand - Devang Power of attorney 10-NOV-2009 09-NOV-2010 Paradise Papers - Appleby
Engelhardt - Jorg Power of attorney 25-JUL-2014 24-JUL-2015 Paradise Papers - Appleby
Follain - Louise Director 13-NOV-2007 11-AUG-2011 Paradise Papers - Appleby
Hilton - Michael Director 13-NOV-2007 - Paradise Papers - Appleby
Jensen - Charlotte Power of attorney 01-FEB-2012 31-JAN-2013 Paradise Papers - Appleby
Kern - Astrid Power of attorney 01-FEB-2012 31-JAN-2013 Paradise Papers - Appleby
Kern - Astrid Power of attorney 22-NOV-2013 21-NOV-2014 Paradise Papers - Appleby
McKeon - Daniel Director 17-SEP-2012 28-DEC-2012 Paradise Papers - Appleby
Northover - Matthew Director 13-NOV-2007 - Paradise Papers - Appleby
Phoenix Spree Deutschland Limited Shareholder - - Paradise Papers - Appleby
Reads (Audit) Limited Auditor 13-NOV-2007 13-NOV-2007 Paradise Papers - Appleby
Riechert - Ernst Christian Power of attorney 20-MAY-2009 19-MAY-2010 Paradise Papers - Appleby
Ritzinger - Gabriele Power of attorney 09-DEC-2010 08-DEC-2012 Paradise Papers - Appleby
Ritzinger - Gabriele Power of attorney 10-NOV-2009 09-NOV-2010 Paradise Papers - Appleby
Slabik - Lothar Power of attorney 06-MAY-2009 06-MAY-2010 Paradise Papers - Appleby
Spicer - Quentin Director 13-NOV-2007 - Paradise Papers - Appleby
Tonges - Dirk Power of attorney 06-MAY-2009 06-MAY-2010 Paradise Papers - Appleby
Treureal Property Management GmbH Power of attorney 27-JAN-2009 24-MAR-2009 Paradise Papers - Appleby
Weaver - Andrew Jeremy Director 28-DEC-2012 - Paradise Papers - Appleby
Wingendorf - Wolfgang Power of attorney 06-MAY-2009 06-MAY-2010 Paradise Papers - Appleby
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Other

Data From
Group - PMM Partners Group Paradise Papers - Appleby
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