by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Renaissance Holdings Management Limited

  • Connected to 4 addresses
  • Connected to 24 officers
  • Connected to 1 other
  • Incorporated: 17-JUN-1999 Closed: 27-FEB-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Abaroa - Jose Manuel Director 28-JUL-1999 22-MAR-2002 Paradise Papers - Appleby
Amenechi - Marie Secretary 15-MAR-2007 11-APR-2008 Paradise Papers - Appleby
Ernst & Young - Russia Auditor 17-JUN-1999 - Paradise Papers - Appleby
Fulling - Dennis Director 29-OCT-2002 21-AUG-2006 Paradise Papers - Appleby
Gardner - Bruce Mark Director 17-JUN-1999 29-OCT-2002 Paradise Papers - Appleby
Gardner - Bruce Mark Vice-president 12-SEP-2000 29-OCT-2002 Paradise Papers - Appleby
Horn - Hans Jochum Director 16-FEB-2006 - Paradise Papers - Appleby
Jordan - Boris Director 28-JUL-1999 02-APR-2001 Paradise Papers - Appleby
Kiselev - Oleg President 09-JUN-2004 28-OCT-2005 Paradise Papers - Appleby
Kiselev - Oleg Director 09-JUN-2004 28-OCT-2005 Paradise Papers - Appleby
Kudriashov - Anton Vice-president 17-JUN-1999 10-JAN-2000 Paradise Papers - Appleby
Kudriashov - Anton Director 17-JUN-1999 10-JAN-2000 Paradise Papers - Appleby
Pertsovsky - Alexander Director 16-FEB-2006 01-JUN-2008 Paradise Papers - Appleby
Pertsovsky - Alexander Director 18-MAR-2009 16-DEC-2009 Paradise Papers - Appleby
Phillips - Lorna Secretary 17-FEB-2014 - Paradise Papers - Appleby
Reid - Robert Director 01-APR-2013 - Paradise Papers - Appleby
Sagiryan - Igor President 16-FEB-2006 08-OCT-2009 Paradise Papers - Appleby
Saguirian - Igor Director 28-JUL-1999 20-APR-2004 Paradise Papers - Appleby
Saguirian - Igor President 22-MAR-2002 12-MAY-2004 Paradise Papers - Appleby
Shokhin - Alexander Director 15-DEC-2004 16-FEB-2006 Paradise Papers - Appleby
Shokhin - Alexander Director 22-MAR-2002 16-FEB-2006 Paradise Papers - Appleby
Shokhin - Alexander Vice-president 10-DEC-2002 15-DEC-2004 Paradise Papers - Appleby
Tolaram - Gregory D K Director 30-JUN-2009 01-APR-2013 Paradise Papers - Appleby
Wootton - Steven Edwin Director 01-JUN-2008 17-FEB-2009 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
18 Krasnopresnenskaya embankment, Naberezhnaya Tower, Block C; Moscow 123317; Moscow Region; Russian Federation Paradise Papers - Appleby
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Renaissance Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now