by The International Consortium of Investigative Journalists
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Entity

Renaissance Financial Holdings Limited

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 32 officers
  • Connected to 1 other
  • Incorporated: 18-NOV-2002 Closed: 01-JUL-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

Role From To Data From
Aganbegyan - Ruben Director 05-JUN-2009 01-JUL-2010 Paradise Papers - Appleby
Baxter - Christopher A. Director 09-JUN-2004 01-JUN-2008 Paradise Papers - Appleby
Ernst & Young LLC of Sadovnicheskaya Nab. Auditor 30-MAY-2013 - Paradise Papers - Appleby
Francoeur - Georgina E Secretary 30-MAY-2013 30-MAY-2013 Paradise Papers - Appleby
Harvey - Neil Anthony Director 05-JUN-2009 01-JUL-2010 Paradise Papers - Appleby
Horn - Hans Jochum Director 15-MAR-2006 01-JUN-2008 Paradise Papers - Appleby
Hyman - John E.I. Director 30-MAY-2013 02-OCT-2013 Paradise Papers - Appleby
Hyman - John E.I. Chairman 30-MAY-2013 02-OCT-2013 Paradise Papers - Appleby
Kiselev - Oleg Director 09-JUN-2004 28-OCT-2005 Paradise Papers - Appleby
Merzlenko - Alexander Director 13-SEP-2012 02-JUN-2014 Paradise Papers - Appleby
Onexim Holdings Limited Shareholder - - Paradise Papers - Appleby
Popov - Alexander Director 05-JUN-2009 01-JUL-2010 Paradise Papers - Appleby
Razumov - Dmitry Director 30-MAY-2013 - Paradise Papers - Appleby
Razumov - Dmitry Chairman 02-OCT-2013 - Paradise Papers - Appleby
Razumov - Dmitry Director 05-JUN-2009 01-JUL-2010 Paradise Papers - Appleby
Renaissance Capital Holdings Limited Shareholder - - Paradise Papers - Appleby
Renaissance Capital Investments Limited Shareholder - - Paradise Papers - Appleby
Saguirian - Igor Director 21-NOV-2002 01-MAR-2004 Paradise Papers - Appleby
Simone - Anthony Gerard Director 30-MAY-2013 - Paradise Papers - Appleby
Sosnovsky - Michael Director 30-MAY-2013 - Paradise Papers - Appleby
Vaynshelboym - Igor Director 30-MAY-2013 - Paradise Papers - Appleby
Wolfe - Daniel Director 02-JUN-2014 - Paradise Papers - Appleby
Wootton - Steven Edwin Director 01-JUN-2008 05-JUN-2009 Paradise Papers - Appleby
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