by The International Consortium of Investigative Journalists
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Entity

Centaur Investments Limited

  • Connected to 3 addresses
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 05-SEP-1995 Closed: 04-AUG-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 31-MAR-2007 07-MAY-2008 Paradise Papers - Appleby
Ernst & Young - Russia Auditor 05-SEP-1995 04-AUG-2010 Paradise Papers - Appleby
Gardner - Bruce Mark Vice-president 01-MAR-1999 29-OCT-2002 Paradise Papers - Appleby
Gardner - Bruce Mark Director 01-MAR-1999 29-OCT-2002 Paradise Papers - Appleby
Holdt - Adam Secretary 07-MAY-2008 04-AUG-2010 Paradise Papers - Appleby
Huluta - Alexandra Vice-president 01-MAR-2006 04-AUG-2010 Paradise Papers - Appleby
Huluta - Alexandra Director 01-MAR-2006 04-AUG-2010 Paradise Papers - Appleby
Jennings - Stephen Armstrong President 05-SEP-1995 13-JUL-2004 Paradise Papers - Appleby
Jennings - Stephen Armstrong Director 05-SEP-1995 13-JUL-2004 Paradise Papers - Appleby
Keyes - James Michael Vice-president 16-JUL-2004 01-MAR-2006 Paradise Papers - Appleby
Keyes - James Michael Director 05-SEP-1995 21-DEC-1998 Paradise Papers - Appleby
Keyes - James Michael Director 12-JUL-2004 01-MAR-2006 Paradise Papers - Appleby
Kudriashov - Anton Vice-president 01-MAR-1999 10-JAN-2000 Paradise Papers - Appleby
Kudriashov - Anton Director 01-MAR-1999 10-JAN-2000 Paradise Papers - Appleby
Madden - Michael J President 16-JUL-2004 01-MAR-2006 Paradise Papers - Appleby
Madden - Michael J Director 12-JUL-2004 01-MAR-2006 Paradise Papers - Appleby
Martin - Diana Secretary 05-SEP-1995 01-MAR-2006 Paradise Papers - Appleby
Molyneux - Douglas Director 08-NOV-1996 20-AUG-1998 Paradise Papers - Appleby
Neagoe - Ioana Director 01-MAR-2006 04-AUG-2010 Paradise Papers - Appleby
Neagoe - Ioana President 01-MAR-2006 04-AUG-2010 Paradise Papers - Appleby
Olphert - Richard B Vice-president 29-OCT-2002 13-JUL-2004 Paradise Papers - Appleby
Olphert - Richard B Director 29-OCT-2002 13-JUL-2004 Paradise Papers - Appleby
Renaissance Capital Group Limited Shareholder - - Paradise Papers - Appleby
Roberts - Rovonne Secretary 01-MAR-2006 31-MAR-2007 Paradise Papers - Appleby
Rozhetskin - Leonid Vice-president 05-SEP-1995 18-AUG-1998 Paradise Papers - Appleby
Rozhetskin - Leonid Director 05-SEP-1995 18-AUG-1998 Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 20-AUG-1998 21-DEC-1998 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 20-AUG-1998 21-DEC-1998 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
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Renaissance Group Paradise Papers - Appleby
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