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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

How to download this database

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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