by The International Consortium of Investigative Journalists
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Entity

Renaissance Direct Investment Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 21-OCT-2002 Closed: 31-DEC-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 14-FEB-2007 11-APR-2008 Paradise Papers - Appleby
Demerling - Sarah C Director 01-JUN-2008 01-JAN-2009 Paradise Papers - Appleby
Fulling - Dennis Director 29-OCT-2002 09-FEB-2006 Paradise Papers - Appleby
Fulling - Dennis Vice-president 29-NOV-2002 09-FEB-2006 Paradise Papers - Appleby
Hadjiyiannakis - Marios Director 01-JUN-2008 31-DEC-2008 Paradise Papers - Appleby
Holdt - Adam Secretary 11-APR-2008 01-JAN-2009 Paradise Papers - Appleby
Jennings - Stephen Armstrong Director 29-OCT-2002 22-DEC-2006 Paradise Papers - Appleby
Jennings - Stephen Armstrong President 29-NOV-2002 21-DEC-2006 Paradise Papers - Appleby
Keyes - James Michael Director 21-DEC-2006 31-DEC-2008 Paradise Papers - Appleby
Keyes - James Michael Secretary 01-JAN-2009 31-DEC-2008 Paradise Papers - Appleby
Martin - Diana Secretary 29-NOV-2002 31-MAR-2005 Paradise Papers - Appleby
Olphert - Richard B Director 29-OCT-2002 31-DEC-2008 Paradise Papers - Appleby
Olphert - Richard B Vice-president 09-FEB-2006 14-FEB-2007 Paradise Papers - Appleby
Olphert - Richard B President 14-FEB-2007 31-DEC-2008 Paradise Papers - Appleby
Reid - Robert Director 21-DEC-2006 31-DEC-2008 Paradise Papers - Appleby
Reid - Robert Vice-president 14-FEB-2007 31-DEC-2008 Paradise Papers - Appleby
Renaissance Capital Holdings Limited Shareholder - - Paradise Papers - Appleby
Roberts - Rovonne Secretary 31-MAR-2005 14-FEB-2007 Paradise Papers - Appleby
Saguirian - Igor Director 29-OCT-2002 01-MAR-2004 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

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
Spinner

Other

Data From
Renaissance Group Paradise Papers - Appleby
Spinner

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