by The International Consortium of Investigative Journalists
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Entity

Renaissance Capital Group Limited

  • Connected to 3 addresses
  • Connected to 26 officers
  • Connected to 1 other
  • Incorporated: 13-JUL-1995 Closed: 30-NOV-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

Role From To Data From
Abaroa - Jose Manuel Director 03-AUG-1999 01-AUG-2002 Paradise Papers - Appleby
Damrau - Dirk Director 15-MAY-1996 12-FEB-1999 Paradise Papers - Appleby
Deitz - Richard Director 31-DEC-1996 19-FEB-1999 Paradise Papers - Appleby
Ernst & Young - Russia Auditor 13-JUL-1995 30-NOV-2009 Paradise Papers - Appleby
Fulling - Dennis Director 29-OCT-2002 15-MAR-2006 Paradise Papers - Appleby
Fulling - Dennis Vice-president 18-DEC-2003 15-MAR-2006 Paradise Papers - Appleby
Horn - Hans Jochum Director 02-FEB-2009 30-NOV-2009 Paradise Papers - Appleby
Jordan - Boris President 31-DEC-1996 02-FEB-2000 Paradise Papers - Appleby
Jordan - Boris Director 31-DEC-1996 16-NOV-2000 Paradise Papers - Appleby
Kouznetsov - Dmitri Director 31-DEC-1996 03-AUG-1999 Paradise Papers - Appleby
Kozeny - Viktor Director 30-AUG-1996 31-MAR-2005 Paradise Papers - Appleby
Kudriashov - Anton Director 31-DEC-1996 10-JAN-2000 Paradise Papers - Appleby
Maruso Holdings Co. Limited Shareholder - - Paradise Papers - Appleby
Rothwell Investment Holdings Limited Shareholder - - Paradise Papers - Appleby
Rozhetskin - Leonid Director 31-DEC-1996 24-SEP-1998 Paradise Papers - Appleby
Rysaffe Trustee Company (CI) Ltd. as Trustee of the Rockell Trust Shareholder - - Paradise Papers - Appleby
Saguirian - Igor Director 03-AUG-1999 18-DEC-2003 Paradise Papers - Appleby
Saguirian - Igor Vice-president 10-DEC-2002 18-DEC-2003 Paradise Papers - Appleby
Sizov - Alexey Director 18-DEC-2003 16-FEB-2006 Paradise Papers - Appleby
Tolaram - Gregory D K Director 02-FEB-2009 30-NOV-2009 Paradise Papers - Appleby
Zaitsev - Mikhail Director 03-AUG-1999 02-FEB-2000 Paradise Papers - Appleby
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Address

Data From
18 Krasnopresnenskaya embankment, Naberezhnaya Tower, Block C; Moscow 123317; Moscow Region; Russian Federation Paradise Papers - Appleby
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Other

Data From
Renaissance Group Paradise Papers - Appleby
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