Entity:
Phoenix Shared Equity Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PMM Advisers LLP | Beneficial owner | - | - | Paradise Papers |
| Twomey - Steven | Power of attorney | 28-JUN-2013 | 31-DEC-2014 | Paradise Papers |
| Avery - Giles Anthony Francis | Power of attorney | 28-JUN-2013 | 31-DEC-2014 | Paradise Papers |
| Allingham - Keith Michael | Power of attorney | 28-JUN-2013 | 31-DEC-2014 | Paradise Papers |
| Barnes - Richard Hugh | Director | 31-MAY-2013 | - | Paradise Papers |
| Reads (Audit) Limited | Auditor | 19-APR-2013 | - | Paradise Papers |
| Northover - Matthew | Director | 31-MAY-2013 | - | Paradise Papers |
| Northover - Matthew | Power of attorney | 28-JUN-2014 | 31-DEC-2014 | Paradise Papers |
| Benest - Karen Jane - Jersey | Director | 19-APR-2013 | 31-MAY-2013 | Paradise Papers |
| Jones - William Patrick | Director | 19-APR-2013 | 31-MAY-2013 | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 19-APR-2013 | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 19-APR-2013 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
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.