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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jennings - Stephen Armstrong

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Partners Investment Limited Chairman 11-APR-2008 31-DEC-2008 26-JUN-2007 Bermuda - Paradise Papers
Renaissance Capital Investments (Bermuda) Ltd. Director 13-OCT-2005 01-JUN-2008 03-OCT-2005 Bermuda - Paradise Papers
Renaissance Capital Investments (Bermuda) Ltd. President 13-OCT-2005 01-JUN-2008 03-OCT-2005 Bermuda - Paradise Papers
Renaissance Capital (ESS) Limited Director 29-FEB-1996 19-OCT-2001 10-NOV-1995 Bermuda - Paradise Papers
Renaissance Capital (ESS) Limited President 20-JUL-2000 19-OCT-2001 10-NOV-1995 Bermuda - Paradise Papers
Renaissance Direct Investment Limited President 29-NOV-2002 21-DEC-2006 21-OCT-2002 Bermuda - Paradise Papers
Renaissance Direct Investment Limited Director 29-OCT-2002 22-DEC-2006 21-OCT-2002 Bermuda - Paradise Papers
Russia Forest Products (Bermuda) Limited Vice-president 15-DEC-2003 08-SEP-2005 14-NOV-2003 Bermuda - Paradise Papers
Russia Forest Products (Bermuda) Limited Chairman 08-SEP-2005 16-OCT-2008 14-NOV-2003 Bermuda - Paradise Papers
Russia Forest Products (Bermuda) Limited Director 17-NOV-2003 16-OCT-2008 14-NOV-2003 Bermuda - Paradise Papers
GP Management Holdings Ltd. Director 31-JAN-2000 08-DEC-2005 22-NOV-1999 Bermuda - Paradise Papers
GP Management Holdings Ltd. President 31-JAN-2000 08-DEC-2005 22-NOV-1999 Bermuda - Paradise Papers
Centaur Investments Limited Director 05-SEP-1995 13-JUL-2004 05-SEP-1995 Bermuda - Paradise Papers
Centaur Investments Limited President 05-SEP-1995 13-JUL-2004 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Group Holdings Limited Director 27-JUN-2007 31-DEC-2008 13-JUN-2007 Bermuda - Paradise Papers
Renaissance Group Holdings Limited Chief executive officer 27-JUN-2007 31-DEC-2008 13-JUN-2007 Bermuda - Paradise Papers
Renaissance Group Holdings Limited Chairman 27-JUN-2007 31-DEC-2008 13-JUN-2007 Bermuda - Paradise Papers
Renaissance Securities Trading Limited President 01-MAR-1999 01-JUN-2008 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Director 25-SEP-1998 01-JUN-2008 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Capital Asset Management Limited President 29-OCT-2002 01-JUN-2008 30-MAY-1997 Bermuda - Paradise Papers
Renaissance Capital Asset Management Limited Chairman 03-AUG-1999 29-OCT-2002 30-MAY-1997 Bermuda - Paradise Papers
Renaissance Capital Asset Management Limited Director 30-MAY-1997 01-JUN-2008 30-MAY-1997 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Is signatory for - - 07-AUG-1998 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Director 07-AUG-1998 07-NOV-2005 07-AUG-1998 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Vice-president 07-AUG-1998 03-AUG-1999 07-AUG-1998 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited President 03-AUG-1999 07-NOV-2005 07-AUG-1998 Bermuda - Paradise Papers
Renaissance Advisory Services Limited Vice-president 05-SEP-1995 12-OCT-1998 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Advisory Services Limited Director 05-SEP-1995 01-JUN-2008 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Advisory Services Limited President 12-OCT-1998 01-JUN-2008 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Chairman 16-FEB-2006 16-DEC-2009 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Director 17-JUN-1999 16-DEC-2009 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Holdings Management Limited President 17-JUN-1999 22-MAR-2002 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Capital International Services Limited Director 27-JUN-2003 01-JUL-2009 26-JUN-2003 Bermuda - Paradise Papers
Renaissance Capital International Services Limited President 10-JUL-2003 29-APR-2009 26-JUN-2003 Bermuda - Paradise Papers
Renaissance Capital International Services Limited Chairman 16-JUL-2008 29-APR-2009 26-JUN-2003 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Chairman 05-JUN-2009 01-JUL-2010 18-NOV-2002 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited President 29-NOV-2002 01-JUN-2008 18-NOV-2002 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Director 05-JUN-2009 01-JUL-2010 18-NOV-2002 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Director 21-NOV-2002 01-JUN-2008 18-NOV-2002 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Director 23-MAR-1998 29-APR-2009 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Chairman 30-APR-2007 29-APR-2009 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited President 07-APR-2000 09-JUN-2004 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited President 31-MAR-2005 30-APR-2007 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Vice-president 23-MAR-1998 07-APR-2000 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Shareholder - - 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Group Limited Director 13-JUL-1995 30-NOV-2009 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Chairman of the board 08-OCT-2009 30-NOV-2009 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited President 16-NOV-2000 10-DEC-2002 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited President 18-FEB-2004 08-OCT-2009 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Vice-president 26-APR-1999 16-NOV-2000 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Shareholder - - 13-JUL-1995 Bermuda - Paradise Papers

Address (2)

Data From
21 Nikolskaya Sloboda Street; Pozdnyakovo, Krasnogorsky District; Moscow 123400; Russian Federation Paradise Papers
Presenskaya naberezhnaya, MIBC; Moscow 123317; Russian Federation Paradise Papers

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Paradise Papers
Appleby

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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