This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RIM Global Fund SPC | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
Renaissance Business Real Estate Fund | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
Renaissance Russia Distressed Assets II | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
Eagle Global Ltd. | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
Renaissance Pre-IPO Fund | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
Russia Infrastructure Equities Limited | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
Renaissance Real Estate Fund | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
Renaissance PanCaspian Limited | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
RenFin II Ltd. | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
Renaissance Russia Distressed Assets Limited | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
RenFin Limited | Director | - | 01-OCT-2009 | Bermuda | - | Paradise Papers | |
G X Group Capital LP | Appleby assigned attorney | 16-APR-2013 | - | 16-APR-2013 | Bermuda | - | Paradise Papers |
Perella Weinberg Partners Xerion Master | Appleby assigned attorney | 30-JUN-2014 | - | Bermuda | - | Paradise Papers | |
Arche Master Fund L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 09-FEB-2004 | Bermuda | - | Paradise Papers |
Perella Weinberg Partners Xerion Offshore | Appleby assigned attorney | 30-JUN-2014 | - | Bermuda | - | Paradise Papers | |
Alexion Bermuda II L.P. | Appleby assigned attorney | 23-MAY-2012 | - | 23-MAY-2012 | Bermuda | - | Paradise Papers |
Kiacta L.P. | Appleby assigned attorney | 01-APR-2013 | 20-NOV-2013 | 07-JAN-2011 | Bermuda | - | Paradise Papers |
Sea Grape Limited | Appleby assigned attorney | 29-OCT-2014 | - | 29-OCT-2014 | Bermuda | - | Paradise Papers |
CIP AF Holdings Ltd. | Appleby assigned attorney | 03-JUL-2014 | - | 03-JUL-2014 | 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.
There are legitimate uses for offshore companies and trusts. Read more