The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Capital Asset Management Limited Director 03-AUG-1999 29-OCT-2002 30-MAY-1997 Bermuda - Paradise Papers
Renaissance Capital (ESS) Limited Vice-president 20-JUL-2000 19-OCT-2001 10-NOV-1995 Bermuda - Paradise Papers
Renaissance Capital (ESS) Limited Director 20-JUL-2000 19-OCT-2001 10-NOV-1995 Bermuda - Paradise Papers
Pascalis, Gardner & Partners Ltd. Shareholder - - 15-JAN-2004 Bermuda - Paradise Papers
Pascalis, Gardner & Partners Ltd. Director 16-JAN-2004 - 15-JAN-2004 Bermuda - Paradise Papers
Pascalis, Gardner & Partners Ltd. President 10-FEB-2004 - 15-JAN-2004 Bermuda - Paradise Papers
Hartford Life, Ltd. President 25-MAY-1999 01-APR-2004 25-AUG-1982 Bermuda - Paradise Papers
GP Management Holdings Ltd. Vice-president 22-NOV-1999 21-JAN-2003 22-NOV-1999 Bermuda - Paradise Papers
GP Management Holdings Ltd. Director 22-NOV-1999 21-JAN-2003 22-NOV-1999 Bermuda - Paradise Papers
Centaur Investments Limited Vice-president 01-MAR-1999 29-OCT-2002 05-SEP-1995 Bermuda - Paradise Papers
Centaur Investments Limited Director 01-MAR-1999 29-OCT-2002 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Advisory Services Limited Director 01-MAR-1999 29-OCT-2002 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Advisory Services Limited Vice-president 01-MAR-1999 29-OCT-2002 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Director 17-JUN-1999 29-OCT-2002 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Vice-president 12-SEP-2000 29-OCT-2002 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Vice-president 07-APR-2000 29-OCT-2002 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Director 03-AUG-1999 29-OCT-2002 23-MAR-1998 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Is signatory for - - 07-AUG-1998 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Vice-president 03-AUG-1999 29-OCT-2002 07-AUG-1998 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Director 03-AUG-1999 29-OCT-2002 07-AUG-1998 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Director 01-MAR-1999 29-OCT-2002 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Vice-president 01-MAR-1999 29-OCT-2002 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Capital Group Limited Vice-president 16-NOV-2000 29-OCT-2002 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited President 02-FEB-2000 16-NOV-2000 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Director 03-AUG-1999 29-OCT-2002 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.

Disclaimer