by The International Consortium of Investigative Journalists
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Renaissance Group

  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bramlington Holdings Ltd. Connected to - - 21-FEB-2005 British Virgin Islands - Paradise Papers - Appleby
Celtic Star Management Corp. Connected to - - 21-FEB-2005 British Virgin Islands - Paradise Papers - Appleby
Dour Trading Ltd. Connected to - - 07-DEC-2004 British Virgin Islands - Paradise Papers - Appleby
Fondea Ltd. Connected to - - 09-DEC-2004 British Virgin Islands - Paradise Papers - Appleby
GMM International Limited Connected to - - 18-FEB-2005 British Virgin Islands - Paradise Papers - Appleby
ISOLA FINANCE LIMITED Connected to - - 16-FEB-2011 British Virgin Islands - Paradise Papers - Appleby
Mitec Invest Ltd. Connected to - - 21-FEB-2005 British Virgin Islands - Paradise Papers - Appleby
Ranger Management Limited Connected to - - 24-AUG-2004 British Virgin Islands - Paradise Papers - Appleby
RenPolyus Ltd. Connected to - - 23-SEP-2005 British Virgin Islands - Paradise Papers - Appleby
RenShares Utilities Limited Connected to - - 30-NOV-2004 British Virgin Islands - Paradise Papers - Appleby
Renaissance PanCaspian Limited Connected to - - 23-OCT-2007 British Virgin Islands - Paradise Papers - Appleby
Renaissance Russia Distressed Assets II Limited Connected to - - 26-AUG-2008 British Virgin Islands - Paradise Papers - Appleby
Renaissance Russia Distressed Assets Limited Connected to - - 23-OCT-2007 British Virgin Islands - Paradise Papers - Appleby
Renaissance Ukraine Special Opportunity Fund Limited Connected to - - 24-SEP-2008 British Virgin Islands - Paradise Papers - Appleby
Renaissance Umbrella Fund Ltd. Connected to - - 12-NOV-2004 British Virgin Islands - Paradise Papers - Appleby
SOLTIN MANAGEMENT LTD. Connected to - - 01-JUL-2010 British Virgin Islands - Paradise Papers - Appleby
Troddart Holdings Ltd. Connected to - - 14-SEP-2005 British Virgin Islands - Paradise Papers - Appleby
UkrHolding Ltd. Connected to - - 23-SEP-2005 British Virgin Islands - Paradise Papers - Appleby
Vortrex Invest Ltd. Connected to - - 18-FEB-2005 British Virgin Islands - Paradise Papers - Appleby
Worltec Worldwide Ltd. Connected to - - 18-FEB-2005 British Virgin Islands - Paradise Papers - Appleby
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