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 |
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.
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.
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