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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young - Russia

  • Linked countries:
    Russia
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Capital (ESS) Limited Auditor 10-NOV-1995 19-OCT-2001 10-NOV-1995 Bermuda - Paradise Papers
Renaissance Group Holdings Limited Auditor 27-JUN-2007 31-DEC-2008 13-JUN-2007 Bermuda - Paradise Papers
RCAM GP, Ltd. Auditor 28-NOV-1997 24-DEC-2008 28-NOV-1997 Bermuda - Paradise Papers
Meridian Capital Limited Auditor 10-MAR-2005 - 27-AUG-2002 Bermuda - Paradise Papers
GP Management Holdings Ltd. Auditor 21-NOV-2001 21-NOV-2001 22-NOV-1999 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Auditor 20-JUL-2000 21-APR-2011 07-AUG-1998 Bermuda - Paradise Papers
Renaissance Capital Asset Management Limited Auditor 30-MAY-1997 01-APR-2009 30-MAY-1997 Bermuda - Paradise Papers
Centaur Investments Limited Auditor 05-SEP-1995 04-AUG-2010 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Advisory Services Limited Auditor 05-SEP-1995 01-AUG-2009 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Auditor 17-JUN-1999 - 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Auditor 20-JUL-2000 01-JUL-2009 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Auditor 02-FEB-1998 31-DEC-2008 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Capital Group Limited Auditor 13-JUL-1995 30-NOV-2009 13-JUL-1995 Bermuda - Paradise Papers

Address (1)

Data From
Podsosensky Pereulok 20/12; Moscow; 103062; Russian Federation Paradise Papers

Explore more from

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