Phoenix Spree Deutschland III Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: JERSEY
Country: JE
Incorporated: 2007-04-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82015257

Relationships

[Directorship, incoming] director of Jones - William Patrick
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Hilton - Michael
[Directorship, incoming] director of Northover - Matthew
[Directorship, incoming] auditor Reads (Audit) Limited
[Directorship, incoming] director of Spicer - Quentin
[Directorship, incoming] power of attorney Havenga - Leon
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Directorship, incoming] director of Weaver - Andrew Jeremy
[Directorship, incoming] power of attorney Havenga - Leon
[Directorship, incoming] power of attorney Havenga - Leon
[Directorship, incoming] power of attorney Havenga - Leon
[Directorship, incoming] director of Follain - Louise
[Directorship, incoming] power of attorney Bowen - Elisabeth
[Directorship, incoming] power of attorney Schumacher - Thorsten
[Directorship, incoming] power of attorney Hafner - Ralf
[Directorship, incoming] power of attorney Norbert - Heier
[Directorship, incoming] power of attorney Norbert - Heier
[Directorship, incoming] power of attorney Riechert - Ernst Christian
[Directorship, incoming] power of attorney Riechert - Ernst Christian
[Directorship, incoming] power of attorney Hoffmann - Nadja
[Directorship, incoming] power of attorney Stapenhorst - Hermann
[Directorship, incoming] power of attorney van den Eikel - Andreas
[Directorship, incoming] power of attorney Treureal Property Management GmbH
[Directorship, incoming] director of Benest - Karen Jane - Jersey
[Directorship, incoming] director of McKeon - Daniel
[Directorship, incoming] power of attorney Ruddle - Paul David
[Directorship, incoming] power of attorney Hilton - Michael
[Directorship, incoming] power of attorney Northover - Matthew
[Directorship, incoming] power of attorney Engelhardt - Jorg
[Directorship, incoming] power of attorney Havenga - Leon
[Directorship, incoming] power of attorney Launicke - Manfred
[Ownership, incoming] shareholder of Phoenix Spree Deutschland Limited
[Ownership, incoming] shareholder of Central One Limited
[Ownership, incoming] shareholder of Central Two Limited
[Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited