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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Horn - Hans Jochum

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Asset Managers Holding Company Limited Director 02-MAR-2010 29-MAR-2010 01-MAR-2010 Bermuda - Paradise Papers
Renaissance Wealth Management Holding Company Ltd. Director 01-MAR-2010 23-MAY-2011 16-FEB-2010 Bermuda - Paradise Papers
Renaissance Asset Managers Limited Director 02-MAR-2010 24-MAR-2010 01-MAR-2010 Bermuda - Paradise Papers
Renaissance Wealth Management Group Holding Company Ltd. Director 01-MAR-2010 23-MAY-2011 16-FEB-2010 Bermuda - Paradise Papers
Renaissance Group Holdings Limited Director 27-JUN-2007 31-DEC-2008 13-JUN-2007 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Director 16-FEB-2006 - 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Capital Group Limited Director 02-FEB-2009 30-NOV-2009 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Director 15-MAR-2006 01-JUN-2008 18-NOV-2002 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Director 01-MAR-2006 01-JUN-2008 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Director 29-APR-2009 01-JUL-2009 23-MAR-1998 Bermuda - Paradise Papers

Address (2)

Data From
17-19, Bryusov pereulok; Moscow 125009; Russian Federation Paradise Papers
18 Krasnopresnenskaya embankment, Naberezhnaya Tower, Block C; Moscow 123317; Moscow Region; 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