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Phoenix Spree Deutschland Limited

High
Company·JE·icij:icijol-82015408
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Secretaries (Jersey) Limitedis signatory forPhoenix Spree Deutschland Limited
  2. 1Appleby Secretaries (Jersey) Limitedsecretary ofPhoenix Spree Deutschland Limited
  3. 1Central One Limitedshareholder ofPhoenix Spree Deutschland Limited
  4. 1Central Two Limitedshareholder ofPhoenix Spree Deutschland Limited
  5. 1Benest - Karen Jane - Jerseydirector ofPhoenix Spree Deutschland Limited
  6. 1McKeon - Danieldirector ofPhoenix Spree Deutschland Limited
  7. 1Ruddle - Paul Davidshareholder ofPhoenix Spree Deutschland Limited
  8. 1Hilton - Michaeldirector ofPhoenix Spree Deutschland Limited
  9. 1Hilton - Michaelshareholder ofPhoenix Spree Deutschland Limited
  10. 1Northover - Matthewdirector ofPhoenix Spree Deutschland Limited
  11. 1Northover - Matthewshareholder ofPhoenix Spree Deutschland Limited
  12. 1Spicer - Quentindirector ofPhoenix Spree Deutschland Limited
  13. 1PSD Fund - Investor logshareholder ofPhoenix Spree Deutschland Limited
  14. 1Follain - Louisedirector ofPhoenix Spree Deutschland Limited
  15. 1Prosser - Richard J S - Jerseydirector ofPhoenix Spree Deutschland Limited
  16. 1Weaver - Andrew Jeremydirector ofPhoenix Spree Deutschland Limited
  17. 1Jones - William Patrickdirector ofPhoenix Spree Deutschland Limited