Phoenix Spree Deutschland 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/82015408
Relationships
- [Directorship, incoming] director of Follain - Louise
- [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] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] director of Weaver - Andrew Jeremy
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] director of McKeon - Daniel
- [Ownership, incoming] shareholder of Hilton - Michael
- [Ownership, incoming] shareholder of Ruddle - Paul David
- [Ownership, incoming] shareholder of PSD Fund - Investor log
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Northover - Matthew
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited