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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jordan - Boris

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Capital (ESS) Limited President 10-NOV-1995 20-JUL-2000 10-NOV-1995 Bermuda - Paradise Papers
Renaissance Capital (ESS) Limited Director 10-NOV-1995 20-JUL-2000 10-NOV-1995 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Director 28-JUL-1999 02-APR-2001 17-JUN-1999 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited President 07-AUG-1998 03-AUG-1999 07-AUG-1998 Bermuda - Paradise Papers
FRCC Holdings (Bermuda) Limited Director 07-AUG-1998 03-AUG-1999 07-AUG-1998 Bermuda - Paradise Papers
Renaissance Capital Asset Management Limited Director 30-MAY-1997 03-AUG-1999 30-MAY-1997 Bermuda - Paradise Papers
Renaissance Capital Asset Management Limited Chairman 30-MAY-1997 03-AUG-1999 30-MAY-1997 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited President 23-MAR-1998 07-APR-2000 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Director 23-MAR-1998 20-JUL-2000 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Capital Group Limited President 31-DEC-1996 02-FEB-2000 13-JUL-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Director 31-DEC-1996 16-NOV-2000 13-JUL-1995 Bermuda - Paradise Papers

Address (1)

Data From
18 Krasnopresnenskaya embankment, Naberezhnaya Tower, Block C; Moscow 123317; Moscow Region; 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