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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Renaissance Capital (ESS) Limited

Appleby data is current through 2014
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  • Incorporated:
    10-NOV-1995
  • Closed:
    04-SEP-1997

Connections:

Officer (11)

Role From To Data From
Deitz - Richard Director 29-FEB-1996 19-FEB-1999 Paradise Papers
Rozhetskin - Leonid Director 10-NOV-1995 24-SEP-1998 Paradise Papers
Ernst & Young - Russia Auditor 10-NOV-1995 19-OCT-2001 Paradise Papers
Kudriashov - Anton Vice-president 01-MAR-1999 10-JAN-2000 Paradise Papers
Kudriashov - Anton Director 29-FEB-1996 10-JAN-2000 Paradise Papers
Jordan - Boris President 10-NOV-1995 20-JUL-2000 Paradise Papers
Jordan - Boris Director 10-NOV-1995 20-JUL-2000 Paradise Papers
Gardner - Bruce Mark Vice-president 20-JUL-2000 19-OCT-2001 Paradise Papers
Gardner - Bruce Mark Director 20-JUL-2000 19-OCT-2001 Paradise Papers
Jennings - Stephen Armstrong President 20-JUL-2000 19-OCT-2001 Paradise Papers
Jennings - Stephen Armstrong Director 29-FEB-1996 19-OCT-2001 Paradise Papers
Martin - Diana Secretary 10-NOV-1995 19-OCT-2001 Paradise Papers
Molyneux - Douglas Director 08-NOV-1996 11-SEP-1998 Paradise Papers
Virgil-Smith - Jill M Director 11-SEP-1998 21-DEC-1998 Paradise Papers
Keyes - James Michael Vice-president 10-NOV-1995 21-DEC-1998 Paradise Papers
Keyes - James Michael Director 10-NOV-1995 21-DEC-1998 Paradise Papers

Address (2)

Data From
18 Krasnopresnenskaya embankment, Naberezhnaya Tower, Block C; Moscow 123317; Moscow Region; Russian Federation Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Renaissance Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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