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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gardner - Bruce Mark

Appleby data is current through 2014
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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

Address (4)

Data From
33 Innes Road; Scarsdale NY 10583; United States of America Paradise Papers
1411 Starakunvshry Street; Moscow; Russian Federation 109147 Paradise Papers
B. Ordynka, 40, bld. 4, Office 209; Moscow; Russian Federation 119017 Paradise Papers
Paveletskaya Pl.2, Str. 2; 13th Floor; Moscow 115054; Russian Federation Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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