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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fulling - Dennis

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Capital Investments (Bermuda) Ltd. Director 13-OCT-2005 01-JUN-2008 03-OCT-2005 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Director 29-OCT-2002 21-AUG-2006 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Director 29-OCT-2002 01-MAR-2006 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Direct Investment Limited Director 29-OCT-2002 09-FEB-2006 21-OCT-2002 Bermuda - Paradise Papers
Renaissance Direct Investment Limited Vice-president 29-NOV-2002 09-FEB-2006 21-OCT-2002 Bermuda - Paradise Papers
GP Management Holdings Ltd. Vice-president 21-JAN-2003 08-DEC-2005 22-NOV-1999 Bermuda - Paradise Papers
GP Management Holdings Ltd. Director 21-JAN-2003 08-DEC-2005 22-NOV-1999 Bermuda - Paradise Papers
Renaissance Capital International Services Limited Vice-president 10-JUL-2003 01-JUN-2008 26-JUN-2003 Bermuda - Paradise Papers
Renaissance Capital International Services Limited Director 27-JUN-2003 01-JUN-2008 26-JUN-2003 Bermuda - Paradise Papers
Renaissance Capital Group Limited Director 29-OCT-2002 15-MAR-2006 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Vice-president 18-DEC-2003 15-MAR-2006 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Director 21-NOV-2002 15-MAR-2006 18-NOV-2002 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Vice-president 29-NOV-2002 15-MAR-2006 18-NOV-2002 Bermuda - Paradise Papers

Address (2)

Data From
295 Greenwich Street #353; New York; NY 10007; United States of America Paradise Papers
18 Krasnopresnenskaya embankment, Naberezhnaya Tower, Block C; Moscow 123317; Moscow Region; Russian Federation Paradise Papers

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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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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