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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

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

Other (1)


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.

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