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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Renaissance Capital Group Limited Shareholder - - Paradise Papers
Neagoe - Ioana Director 01-MAR-2006 04-AUG-2010 Paradise Papers
Neagoe - Ioana President 01-MAR-2006 04-AUG-2010 Paradise Papers
Huluta - Alexandra Vice-president 01-MAR-2006 04-AUG-2010 Paradise Papers
Huluta - Alexandra Director 01-MAR-2006 04-AUG-2010 Paradise Papers
Rozhetskin - Leonid Vice-president 05-SEP-1995 18-AUG-1998 Paradise Papers
Rozhetskin - Leonid Director 05-SEP-1995 18-AUG-1998 Paradise Papers
Ernst & Young - Russia Auditor 05-SEP-1995 04-AUG-2010 Paradise Papers
Madden - Michael J President 16-JUL-2004 01-MAR-2006 Paradise Papers
Madden - Michael J Director 12-JUL-2004 01-MAR-2006 Paradise Papers
Kudriashov - Anton Vice-president 01-MAR-1999 10-JAN-2000 Paradise Papers
Kudriashov - Anton Director 01-MAR-1999 10-JAN-2000 Paradise Papers
Amenechi - Marie Secretary 31-MAR-2007 07-MAY-2008 Paradise Papers
Gardner - Bruce Mark Vice-president 01-MAR-1999 29-OCT-2002 Paradise Papers
Gardner - Bruce Mark Director 01-MAR-1999 29-OCT-2002 Paradise Papers
Olphert - Richard B Vice-president 29-OCT-2002 13-JUL-2004 Paradise Papers
Olphert - Richard B Director 29-OCT-2002 13-JUL-2004 Paradise Papers
Jennings - Stephen Armstrong President 05-SEP-1995 13-JUL-2004 Paradise Papers
Jennings - Stephen Armstrong Director 05-SEP-1995 13-JUL-2004 Paradise Papers
Holdt - Adam Secretary 07-MAY-2008 04-AUG-2010 Paradise Papers
Roberts - Rovonne Secretary 01-MAR-2006 31-MAR-2007 Paradise Papers
Martin - Diana Secretary 05-SEP-1995 01-MAR-2006 Paradise Papers
Molyneux - Douglas Director 08-NOV-1996 20-AUG-1998 Paradise Papers
Virgil-Smith - Jill M Vice-president 20-AUG-1998 21-DEC-1998 Paradise Papers
Virgil-Smith - Jill M Director 20-AUG-1998 21-DEC-1998 Paradise Papers
Keyes - James Michael Vice-president 16-JUL-2004 01-MAR-2006 Paradise Papers
Keyes - James Michael Director 05-SEP-1995 21-DEC-1998 Paradise Papers
Keyes - James Michael Director 12-JUL-2004 01-MAR-2006 Paradise Papers

Other (1)


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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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