The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kudriashov - Anton

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Capital (ESS) Limited Vice-president 01-MAR-1999 10-JAN-2000 10-NOV-1995 Bermuda - Paradise Papers
Renaissance Capital (ESS) Limited Director 29-FEB-1996 10-JAN-2000 10-NOV-1995 Bermuda - Paradise Papers
Renaissance Capital Group Limited Director 31-DEC-1996 10-JAN-2000 13-JUL-1995 Bermuda - Paradise Papers
Centaur Investments Limited Vice-president 01-MAR-1999 10-JAN-2000 05-SEP-1995 Bermuda - Paradise Papers
Centaur Investments Limited Director 01-MAR-1999 10-JAN-2000 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Advisory Services Limited Director 01-MAR-1999 10-JAN-2000 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Advisory Services Limited Vice-president 01-MAR-1999 10-JAN-2000 05-SEP-1995 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Vice-president 17-JUN-1999 10-JAN-2000 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Director 17-JUN-1999 10-JAN-2000 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Director 01-MAR-1999 10-JAN-2000 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Vice-president 01-MAR-1999 10-JAN-2000 02-FEB-1998 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

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer