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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Olphert - Richard B

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Group Holdings Limited Director 27-JUN-2007 01-JUN-2008 13-JUN-2007 Bermuda - Paradise Papers
Renaissance Partners Investment Limited Director 12-JUL-2007 02-FEB-2009 26-JUN-2007 Bermuda - Paradise Papers
Renaissance Partners Investment Limited President 12-JUL-2007 11-APR-2008 26-JUN-2007 Bermuda - Paradise Papers
Renaissance Capital Investments (Bermuda) Ltd. Vice-president 13-OCT-2005 01-JUN-2008 03-OCT-2005 Bermuda - Paradise Papers
Renaissance Capital Investments (Bermuda) Ltd. Director 13-OCT-2005 01-JUN-2008 03-OCT-2005 Bermuda - Paradise Papers
Russia Forest Products (Bermuda) Limited Director 17-NOV-2003 16-OCT-2008 14-NOV-2003 Bermuda - Paradise Papers
Russia Forest Products (Bermuda) Limited President 15-DEC-2003 08-SEP-2005 14-NOV-2003 Bermuda - Paradise Papers
RCAM GP, Ltd. Director 21-NOV-2007 24-DEC-2008 28-NOV-1997 Bermuda - Paradise Papers
RCAM GP, Ltd. Chairman 22-FEB-2008 24-DEC-2008 28-NOV-1997 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Vice-president 31-MAR-2005 07-NOV-2005 07-AUG-1998 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Director 29-OCT-2002 07-NOV-2005 07-AUG-1998 Bermuda - Paradise Papers
Renaissance Capital Asset Management Limited Director 29-OCT-2002 01-JUN-2008 30-MAY-1997 Bermuda - Paradise Papers
Renaissance Capital Asset Management Limited Vice-president 29-OCT-2002 01-JUN-2008 30-MAY-1997 Bermuda - Paradise Papers
Centaur Investments Limited Vice-president 29-OCT-2002 13-JUL-2004 05-SEP-1995 Bermuda - Paradise Papers
Centaur Investments Limited Director 29-OCT-2002 13-JUL-2004 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Direct Investment Limited Director 29-OCT-2002 31-DEC-2008 21-OCT-2002 Bermuda - Paradise Papers
Renaissance Direct Investment Limited Vice-president 09-FEB-2006 14-FEB-2007 21-OCT-2002 Bermuda - Paradise Papers
Renaissance Direct Investment Limited President 14-FEB-2007 31-DEC-2008 21-OCT-2002 Bermuda - Paradise Papers
Renaissance Advisory Services Limited Director 29-OCT-2002 01-JUN-2008 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Advisory Services Limited Vice-president 29-OCT-2002 01-JUN-2008 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Vice-president 15-DEC-2004 16-FEB-2006 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Director 03-APR-2001 01-JUN-2008 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Vice-president 29-OCT-2002 30-APR-2007 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Director 29-OCT-2002 30-APR-2007 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Vice-president 29-OCT-2002 01-JUN-2008 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Director 29-OCT-2002 01-JUN-2008 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Director 21-NOV-2002 01-JUN-2008 18-NOV-2002 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Vice-president 15-MAR-2006 01-JUN-2008 18-NOV-2002 Bermuda - Paradise Papers
Renaissance Capital Group Limited Shareholder - - 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Vice-president 16-NOV-2000 10-DEC-2002 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited President 10-DEC-2002 18-DEC-2003 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Director 25-OCT-2000 02-FEB-2009 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Vice-president 18-DEC-2003 08-OCT-2009 13-JUL-1995 Bermuda - Paradise Papers

Address (2)

Data From
Cottage 6, No 50, Line 2; Serebryanny Bor; Moscow; 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