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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Renaissance Capital Investment Management Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Ukraine Special Opportunity Fund Limited Shareholder - - 24-SEP-2008 British Virgin Islands - Paradise Papers
Renaissance PanCaspian Limited Shareholder - - 23-OCT-2007 British Virgin Islands - Paradise Papers
Renaissance Russia Distressed Assets Limited Shareholder - - 23-OCT-2007 British Virgin Islands - Paradise Papers
RenShares Utilities Limited Shareholder - - 30-NOV-2004 British Virgin Islands - Paradise Papers
Renaissance Umbrella Fund Ltd. Shareholder - - 12-NOV-2004 British Virgin Islands - Paradise Papers
Renaissance Russia Distressed Assets II Limited Shareholder - - 26-AUG-2008 British Virgin Islands - Paradise Papers
Russia Infrastructure Equities Limited Shareholder - - 21-AUG-2007 British Virgin Islands - Paradise Papers
RenFin II Limited Shareholder - - 04-JUN-2007 British Virgin Islands - Paradise Papers
RenFin Limited Shareholder - - 14-SEP-2006 British Virgin Islands - Paradise Papers
Ukrainian Agrarian Farms Limited Shareholder - - 15-FEB-2005 British Virgin Islands - Paradise Papers

Address (2)

Data From
Palm Grove House; PO Box 3190; Road Town; Tortola; British Virgin Islands Paradise Papers
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more