by The International Consortium of Investigative Journalists
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Entity

Renaissance Capital Holdings Limited

  • Connected to 3 addresses
  • Connected to 26 officers
  • Connected to 1 other
  • Incorporated: 23-MAR-1998 Closed: 01-JUL-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

Role From To Data From
Abaroa - Jose Manuel Director 07-APR-2000 29-OCT-2002 Paradise Papers - Appleby
Amenechi - Marie Secretary 30-MAR-2007 11-APR-2008 Paradise Papers - Appleby
Baxter - Christopher A. Director 09-JUN-2004 30-APR-2007 Paradise Papers - Appleby
Cornthwaite - Andrew John Director 01-JUN-2008 17-FEB-2009 Paradise Papers - Appleby
Ernst & Young - Russia Auditor 20-JUL-2000 01-JUL-2009 Paradise Papers - Appleby
Fulling - Dennis Director 29-OCT-2002 01-MAR-2006 Paradise Papers - Appleby
Gardner - Bruce Mark Vice-president 07-APR-2000 29-OCT-2002 Paradise Papers - Appleby
Gardner - Bruce Mark Director 03-AUG-1999 29-OCT-2002 Paradise Papers - Appleby
Hadjiyiannakis - Marios Director 01-JUN-2008 01-JUL-2009 Paradise Papers - Appleby
Horn - Hans Jochum Director 01-MAR-2006 01-JUN-2008 Paradise Papers - Appleby
Horn - Hans Jochum Director 29-APR-2009 01-JUL-2009 Paradise Papers - Appleby
Jordan - Boris President 23-MAR-1998 07-APR-2000 Paradise Papers - Appleby
Jordan - Boris Director 23-MAR-1998 20-JUL-2000 Paradise Papers - Appleby
Kiselev - Oleg Director 09-JUN-2004 28-OCT-2005 Paradise Papers - Appleby
Kiselev - Oleg President 09-JUN-2004 31-MAR-2005 Paradise Papers - Appleby
Olphert - Richard B Vice-president 29-OCT-2002 30-APR-2007 Paradise Papers - Appleby
Olphert - Richard B Director 29-OCT-2002 30-APR-2007 Paradise Papers - Appleby
Pertsovsky - Alexander Director 28-OCT-2005 01-JUL-2009 Paradise Papers - Appleby
Renaissance Capital Group Limited Shareholder - - Paradise Papers - Appleby
Renaissance Group Holdings Limited Shareholder - - Paradise Papers - Appleby
Renaissance Holdings Management Limited Shareholder - - Paradise Papers - Appleby
Saguirian - Igor Director 07-APR-2000 01-MAR-2004 Paradise Papers - Appleby
Wootton - Steven Edwin Director 30-APR-2007 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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