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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Renaissance Capital Asset Management Limited

Appleby data is current through 2014
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  • Incorporated:
    30-MAY-1997
  • Closed:
    01-APR-2009

Connections:

Officer (20)

Role From To Data From
Lekman - Fredrik Director 30-MAY-1997 31-OCT-1998 Paradise Papers
Vasileff - Michael Director 30-MAY-1997 05-DEC-1998 Paradise Papers
Renaissance Financial Holdings Limited Shareholder - - Paradise Papers
Wootton - Steven Edwin Director 01-JUN-2008 01-APR-2009 Paradise Papers
Ernst & Young - Russia Auditor 30-MAY-1997 01-APR-2009 Paradise Papers
Jordan - Boris Director 30-MAY-1997 03-AUG-1999 Paradise Papers
Jordan - Boris Chairman 30-MAY-1997 03-AUG-1999 Paradise Papers
Gardner - Bruce Mark Director 03-AUG-1999 29-OCT-2002 Paradise Papers
Francoeur - Georgina E Director 14-DEC-2012 - Paradise Papers
Francoeur - Georgina E Chairman 14-DEC-2012 - Paradise Papers
Zolnai - Martin Stephen Director 14-DEC-2012 - Paradise Papers
Amenechi - Marie Secretary 30-MAR-2007 11-APR-2008 Paradise Papers
Olphert - Richard B Director 29-OCT-2002 01-JUN-2008 Paradise Papers
Olphert - Richard B Vice-president 29-OCT-2002 01-JUN-2008 Paradise Papers
Holdt - Adam Secretary 11-APR-2008 01-APR-2009 Paradise Papers
Roberts - Rovonne Secretary 10-SEP-2004 30-MAR-2007 Paradise Papers
Martin - Diana Secretary 30-MAY-1997 10-SEP-2004 Paradise Papers
Jennings - Stephen Armstrong Director 30-MAY-1997 01-JUN-2008 Paradise Papers
Jennings - Stephen Armstrong Chairman 03-AUG-1999 29-OCT-2002 Paradise Papers
Jennings - Stephen Armstrong President 29-OCT-2002 01-JUN-2008 Paradise Papers
Molyneux - Douglas Director 20-JUL-1998 11-SEP-1998 Paradise Papers
Erskine - Alex J Appleby assigned attorney 30-MAY-2013 30-JUN-2014 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Address (3)

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

Other (1)

Data From
Renaissance Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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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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