Phoenix Spree Deutschland VII 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: 2007-11-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82015339

Relationships

[Directorship, incoming] power of attorney Devchand - Devang
[Directorship, incoming] power of attorney Ritzinger - Gabriele
[Directorship, incoming] power of attorney Ritzinger - Gabriele
[Directorship, incoming] power of attorney Riechert - Ernst Christian
[Directorship, incoming] power of attorney Treureal Property Management GmbH
[Directorship, incoming] power of attorney Slabik - Lothar
[Directorship, incoming] power of attorney Tonges - Dirk
[Directorship, incoming] power of attorney Wingendorf - Wolfgang
[Directorship, incoming] director of Follain - Louise
[Directorship, incoming] power of attorney Engelhardt - Jorg
[Directorship, incoming] power of attorney Kern - Astrid
[Directorship, incoming] director of Benest - Karen Jane - Jersey
[Directorship, incoming] director of McKeon - Daniel
[Directorship, incoming] power of attorney Jensen - Charlotte
[Directorship, incoming] power of attorney Kern - Astrid
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Directorship, incoming] director of Weaver - Andrew Jeremy
[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
[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