Entity:
Phoenix Spree Deutschland VII Limited
Connections:
Officer (24)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wingendorf - Wolfgang | Power of attorney | 06-MAY-2009 | 06-MAY-2010 | Paradise Papers |
| Slabik - Lothar | Power of attorney | 06-MAY-2009 | 06-MAY-2010 | Paradise Papers |
| Tonges - Dirk | Power of attorney | 06-MAY-2009 | 06-MAY-2010 | 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 | 09-DEC-2010 | 08-DEC-2012 | Paradise Papers |
| Ritzinger - Gabriele | Power of attorney | 10-NOV-2009 | 09-NOV-2010 | Paradise Papers |
| Treureal Property Management GmbH | Power of attorney | 27-JAN-2009 | 24-MAR-2009 | Paradise Papers |
| Engelhardt - Jorg | Power of attorney | 25-JUL-2014 | 24-JUL-2015 | Paradise Papers |
| Phoenix Spree Deutschland Limited | Shareholder | - | - | Paradise Papers |
| Reads (Audit) Limited | Auditor | 13-NOV-2007 | 13-NOV-2007 | Paradise Papers |
| Spicer - Quentin | Director | 13-NOV-2007 | - | Paradise Papers |
| Weaver - Andrew Jeremy | Director | 28-DEC-2012 | - | Paradise Papers |
| Kern - Astrid | Power of attorney | 01-FEB-2012 | 31-JAN-2013 | Paradise Papers |
| Kern - Astrid | Power of attorney | 22-NOV-2013 | 21-NOV-2014 | Paradise Papers |
| Hilton - Michael | Director | 13-NOV-2007 | - | Paradise Papers |
| Riechert - Ernst Christian | Power of attorney | 20-MAY-2009 | 19-MAY-2010 | Paradise Papers |
| Northover - Matthew | Director | 13-NOV-2007 | - | Paradise Papers |
| Follain - Louise | Director | 13-NOV-2007 | 11-AUG-2011 | Paradise Papers |
| McKeon - Daniel | Director | 17-SEP-2012 | 28-DEC-2012 | Paradise Papers |
| Benest - Karen Jane - Jersey | Director | 20-SEP-2011 | 17-SEP-2012 | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| Group - PMM Partners Group | Paradise Papers |
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.