by The International Consortium of Investigative Journalists
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Entity

Renaissance Capital International Services Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 28 officers
  • Connected to 1 other
  • Incorporated: 26-JUN-2003 Closed: 01-JUL-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda, Russia
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Connections

Officer

Role From To Data From
Bashton Company Limited Shareholder - - Paradise Papers - Appleby
Carloway Management Limited Shareholder - - Paradise Papers - Appleby
Dias Da Silva - Jose Fernando Director 30-MAR-2007 01-JUN-2008 Paradise Papers - Appleby
Ernst & Young LLC of Sadovnicheskaya Nab. Auditor 30-MAY-2013 - Paradise Papers - Appleby
Forysiak - Marek Director 01-JUN-2008 01-JUL-2009 Paradise Papers - Appleby
Francoeur - Georgina E Director 14-DEC-2012 - Paradise Papers - Appleby
Francoeur - Georgina E Chairman 14-DEC-2012 - Paradise Papers - Appleby
Fulling - Dennis Vice-president 10-JUL-2003 01-JUN-2008 Paradise Papers - Appleby
Fulling - Dennis Director 27-JUN-2003 01-JUN-2008 Paradise Papers - Appleby
Madden - Michael J Chief executive officer 10-JUL-2003 31-MAR-2006 Paradise Papers - Appleby
Madden - Michael J Chief executive officer 31-JAN-2005 30-MAR-2007 Paradise Papers - Appleby
Madden - Michael J Director 27-JUN-2003 30-MAR-2007 Paradise Papers - Appleby
Onexim Holdings Limited Shareholder - - Paradise Papers - Appleby
Reid - Robert Director 29-APR-2009 01-JUL-2009 Paradise Papers - Appleby
Renaissance Capital Investments Limited Shareholder - - Paradise Papers - Appleby
Renaissance Group Holdings Limited Shareholder - - Paradise Papers - Appleby
Renaissance Group Holdings Limited Shareholder - - Paradise Papers - Appleby
Salonen - Ilkka Seppo Director 30-MAR-2007 30-APR-2008 Paradise Papers - Appleby
Sulvan Investments Limited Shareholder - - Paradise Papers - Appleby
Wootton - Steven Edwin Director 30-MAR-2007 29-APR-2009 Paradise Papers - Appleby
Wootton - Steven Edwin Alternate director 29-APR-2009 01-JUL-2009 Paradise Papers - Appleby
Yurchenko - Evgeniy Valeryevich Shareholder - - Paradise Papers - Appleby
Zolnai - Martin Director 14-DEC-2012 - Paradise Papers - Appleby
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Address

Data From
USADBA-Centre; 12/13 Voznesensky Pereulok; Moscow 103009; Russian Federation Paradise Papers - Appleby
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Other

Data From
Renaissance Group Paradise Papers - Appleby
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