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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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