The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Alternative Investments Limited Director 01-MAR-2009 01-APR-2009 18-SEP-2007 Bermuda - Paradise Papers
Renaissance Capital Investments (Bermuda) Ltd. Director 01-JUN-2008 01-APR-2009 03-OCT-2005 Bermuda - Paradise Papers
Renaissance Group Holdings Limited Director 21-DEC-2007 17-FEB-2009 13-JUN-2007 Bermuda - Paradise Papers
Renaissance Capital Asset Management Limited Director 01-JUN-2008 01-APR-2009 30-MAY-1997 Bermuda - Paradise Papers
Renaissance Holdings Management Limited Director 01-JUN-2008 17-FEB-2009 17-JUN-1999 Bermuda - Paradise Papers
Renaissance Capital Holdings Limited Director 30-APR-2007 17-FEB-2009 23-MAR-1998 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Director 01-JUN-2008 17-FEB-2009 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Director 01-JUN-2008 05-JUN-2009 18-NOV-2002 Bermuda - Paradise Papers
Renaissance Capital International Services Limited Director 30-MAR-2007 29-APR-2009 26-JUN-2003 Bermuda - Paradise Papers
Renaissance Capital International Services Limited Alternate director 29-APR-2009 01-JUL-2009 26-JUN-2003 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

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