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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Renaissance Direct Investment Limited

Appleby data is current through 2014
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  • Incorporated:
    21-OCT-2002
  • Closed:
    31-DEC-2008

Connections:

Officer (13)

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

Intermediary (1)

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

Address (3)

Data From
18 Krasnopresnenskaya embankment, Naberezhnaya Tower, Block C; Moscow 123317; Moscow Region; Russian Federation Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Renaissance Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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