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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Brien McMahon [PROPER NAME?] Connected to - - 19-AUG-2009 Bermuda - Paradise Papers
The Renaissance Equity Trust Connected to - - 27-DEC-2000 Bermuda - Paradise Papers
Renaissance Direct Investment Trust Connected to - - 03-NOV-2003 Bermuda - Paradise Papers
The Renaissance GP Holdings Trust Connected to - - 06-JAN-2004 Bermuda - Paradise Papers
Timber Industry Management Trust Connected to - - 04-MAY-2005 Bermuda - Paradise Papers
Shadeve Investments Limited Connected to - - 22-SEP-2011 Mauritius - Paradise Papers
Renaissance Asset Managers Limited Connected to - - 01-MAR-2010 Bermuda - Paradise Papers
Renaissance Asset Managers Holding Company Limited Connected to - - 01-MAR-2010 Bermuda - Paradise Papers
Renaissance Wealth Management Holding Company Ltd. Connected to - - 16-FEB-2010 Bermuda - Paradise Papers
Renaissance Securities (Cyprus) Limited Connected to - - 24-JUL-1995 Cyprus - Paradise Papers
Renaissance Wealth Management Group Holding Company Ltd. Connected to - - 16-FEB-2010 Bermuda - Paradise Papers
Renaissance Alternative Investments Limited Connected to - - 18-SEP-2007 Bermuda - Paradise Papers
Renaissance Private Clients Limited Connected to - - 19-JAN-2011 Bermuda - Paradise Papers
Renaissance Zimbabwe Management Limited Connected to - - 26-OCT-2010 Mauritius - Paradise Papers
Zeebo Investments Limited Connected to - - 26-OCT-2010 Mauritius - Paradise Papers
Depp Services International Limited Connected to - - 06-AUG-2010 Bermuda - Paradise Papers
Renaissance Partners Investment Limited Connected to - - 26-JUN-2007 Bermuda - Paradise Papers
Renaissance Capital Investments (Bermuda) Ltd. Connected to - - 03-OCT-2005 Bermuda - Paradise Papers
Russia Forest Products (Bermuda) Limited Connected to - - 14-NOV-2003 Bermuda - Paradise Papers
Renaissance Capital (ESS) Limited Connected to - - 10-NOV-1995 Bermuda - Paradise Papers

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.

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