by The International Consortium of Investigative Journalists
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Entity

FRCC Holdings (Bermuda) Limited

  • Connected to 3 addresses
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 07-AUG-1998 Closed: 07-JUN-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 16-OCT-2007 07-MAY-2008 Paradise Papers - Appleby
Ernst & Young - Russia Auditor 20-JUL-2000 21-APR-2011 Paradise Papers - Appleby
Gardner - Bruce Mark Is signatory for - - Paradise Papers - Appleby
Gardner - Bruce Mark Vice-president 03-AUG-1999 29-OCT-2002 Paradise Papers - Appleby
Gardner - Bruce Mark Director 03-AUG-1999 29-OCT-2002 Paradise Papers - Appleby
Holdt - Adam Secretary 07-MAY-2008 21-APR-2011 Paradise Papers - Appleby
Huluta - Alexandra President 01-MAR-2006 21-APR-2011 Paradise Papers - Appleby
Huluta - Alexandra Director 01-MAR-2006 21-APR-2011 Paradise Papers - Appleby
Jennings - Stephen Armstrong Is signatory for - - Paradise Papers - Appleby
Jennings - Stephen Armstrong President 03-AUG-1999 07-NOV-2005 Paradise Papers - Appleby
Jennings - Stephen Armstrong Vice-president 07-AUG-1998 03-AUG-1999 Paradise Papers - Appleby
Jennings - Stephen Armstrong Director 07-AUG-1998 07-NOV-2005 Paradise Papers - Appleby
Jordan - Boris President 07-AUG-1998 03-AUG-1999 Paradise Papers - Appleby
Jordan - Boris Director 07-AUG-1998 03-AUG-1999 Paradise Papers - Appleby
Martin - Diana Secretary 07-AUG-1998 31-MAR-2005 Paradise Papers - Appleby
Moraru - Daniel Radu President 07-NOV-2005 01-MAR-2006 Paradise Papers - Appleby
Moraru - Daniel Radu Director 07-NOV-2005 01-MAR-2006 Paradise Papers - Appleby
Neagoe - Ioana Vice-president 07-NOV-2005 21-APR-2011 Paradise Papers - Appleby
Neagoe - Ioana Director 07-NOV-2005 21-APR-2011 Paradise Papers - Appleby
Olphert - Richard B Vice-president 31-MAR-2005 07-NOV-2005 Paradise Papers - Appleby
Olphert - Richard B Director 29-OCT-2002 07-NOV-2005 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Roberts - Rovonne Secretary 31-MAR-2005 16-OCT-2007 Paradise Papers - Appleby
Shishkoff - Dimitry Director 07-AUG-1998 10-MAR-1999 Paradise Papers - Appleby
Shishkoff - Dimitry Vice-president 07-AUG-1998 10-MAR-1999 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
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Renaissance Group Paradise Papers - Appleby
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