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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Renaissance Holdings Management Limited

Appleby data is current through 2014
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  • Incorporated:
    17-JUN-1999
  • Closed:
    27-FEB-2014

Connections:

Officer (24)

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

Address (4)

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

Other (1)

Data From
Renaissance Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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