The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

RCAM GP, Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    28-NOV-1997
  • Closed:
    24-DEC-2008

Connections:

Officer (14)

Role From To Data From
Dinan - John M. Director 31-JUL-1999 28-DEC-2000 Paradise Papers
Lekman - Fredrik Director 28-NOV-1997 31-OCT-1998 Paradise Papers
Vasileff - Michael Director 28-NOV-1997 05-DEC-1998 Paradise Papers
Renaissance Capital Asset Management Limited Shareholder - - Paradise Papers
Johnson - Christopher Chairman 31-JUL-1999 30-JUN-2005 Paradise Papers
Johnson - Christopher Director 31-JUL-1999 30-JUN-2005 Paradise Papers
Kingsbury - Daniel Chairman of the board 28-NOV-1997 01-AUG-1999 Paradise Papers
Kingsbury - Daniel Director 28-NOV-1997 01-AUG-1999 Paradise Papers
Freeland - J.I. Nicholas Director 01-FEB-2001 22-FEB-2008 Paradise Papers
Freeland - J.I. Nicholas Chairman 22-NOV-2007 22-FEB-2008 Paradise Papers
Ernst & Young - Russia Auditor 28-NOV-1997 24-DEC-2008 Paradise Papers
Amenechi - Marie Secretary 22-NOV-2007 24-DEC-2008 Paradise Papers
Olphert - Richard B Director 21-NOV-2007 24-DEC-2008 Paradise Papers
Olphert - Richard B Chairman 22-FEB-2008 24-DEC-2008 Paradise Papers
Martin - Diana Secretary 28-NOV-1997 22-NOV-2007 Paradise Papers
Molyneux - Douglas Director 20-JUL-1998 11-SEP-1998 Paradise Papers
Virgil-Smith - Jill M Director 11-SEP-1998 21-DEC-1998 Paradise Papers
Keyes - James Michael Director 21-NOV-2007 24-DEC-2008 Paradise Papers
Keyes - James Michael Director 20-JUL-1998 21-DEC-1998 Paradise Papers

Address (3)

Data From
PriceWaterhouseCoopers; Financial Advisory Services; P.O. Box 219GT; Strathvale House; Grand Cayman; Cayman Islands Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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.

Download data

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