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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Phoenix Spree Deutschland VII Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-NOV-2007

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

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more