by The International Consortium of Investigative Journalists
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Entity

Renaissance Securities Trading Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 27 officers
  • Connected to 1 other
  • Incorporated: 02-FEB-1998 Closed: 31-DEC-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 30-MAR-2007 11-APR-2008 Paradise Papers - Appleby
Arnold - Kevin Vice-president 02-FEB-1998 27-APR-1999 Paradise Papers - Appleby
Corrigan - Daniel Vice-president 02-FEB-1998 27-APR-1999 Paradise Papers - Appleby
Deitz - Richard Director 02-FEB-1998 19-FEB-1999 Paradise Papers - Appleby
Deitz - Richard President 02-FEB-1998 19-FEB-1999 Paradise Papers - Appleby
Ernst & Young - Russia Auditor 02-FEB-1998 31-DEC-2008 Paradise Papers - Appleby
Ernst & Young LLC of Sadovnicheskaya Nab. Auditor 30-MAY-2013 - Paradise Papers - Appleby
Francoeur - Georgina E Director 14-DEC-2012 - Paradise Papers - Appleby
Francoeur - Georgina E Chairman 14-DEC-2012 - Paradise Papers - Appleby
Gardner - Bruce Mark Director 01-MAR-1999 29-OCT-2002 Paradise Papers - Appleby
Gardner - Bruce Mark Vice-president 01-MAR-1999 29-OCT-2002 Paradise Papers - Appleby
Hadjiyiannakis - Marios Director 01-JUN-2008 - Paradise Papers - Appleby
Kudriashov - Anton Director 01-MAR-1999 10-JAN-2000 Paradise Papers - Appleby
Kudriashov - Anton Vice-president 01-MAR-1999 10-JAN-2000 Paradise Papers - Appleby
McCulloch - Gordon Director 01-JUN-2008 31-DEC-2008 Paradise Papers - Appleby
Olphert - Richard B Vice-president 29-OCT-2002 01-JUN-2008 Paradise Papers - Appleby
Olphert - Richard B Director 29-OCT-2002 01-JUN-2008 Paradise Papers - Appleby
Petras - Teresa Vice-president 02-FEB-1998 10-AUG-1998 Paradise Papers - Appleby
Philip - Anthony Myles Director 02-FEB-1998 30-JUN-1998 Paradise Papers - Appleby
Philip - Anthony Myles Vice-president 02-MAR-1998 30-JUN-1998 Paradise Papers - Appleby
Renaissance Capital Group Limited Shareholder - - Paradise Papers - Appleby
Renaissance Capital Holdings Limited Shareholder - - Paradise Papers - Appleby
Renaissance Financial Holdings Limited Shareholder - - Paradise Papers - Appleby
Wootton - Steven Edwin Director 01-JUN-2008 17-FEB-2009 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
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Other

Data From
Renaissance Group Paradise Papers - Appleby
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