Renaissance Capital Group Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, RU
Incorporated: 1995-07-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002258

Relationships

[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] director of Zaitsev - Mikhail
[Directorship, incoming] director of Kouznetsov - Dmitri
[Directorship, incoming] director of Kudriashov - Anton
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Jordan - Boris
[Directorship, incoming] director of Deitz - Richard
[Directorship, incoming] director of Damrau - Dirk
[Directorship, incoming] director of Rozhetskin - Leonid
[Directorship, incoming] auditor Ernst & Young - Russia
[Directorship, incoming] director of Sizov - Alexey
[Directorship, incoming] secretary of Roberts - Rovonne
[Directorship, incoming] secretary of Amenechi - Marie
[Directorship, incoming] secretary of Holdt - Adam
[Directorship, incoming] director of Kozeny - Viktor
[Directorship, incoming] director of Tolaram - Gregory D K
[Directorship, incoming] director of Abaroa - Jose Manuel
[Directorship, incoming] director of Saguirian - Igor
[Directorship, incoming] director of Jennings - Stephen Armstrong
[Directorship, incoming] director of Olphert - Richard B
[Directorship, incoming] director of Fulling - Dennis
[Directorship, incoming] director of Gardner - Bruce Mark
[Directorship, incoming] director of Horn - Hans Jochum
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] vice-president of Saguirian - Igor
[Directorship, incoming] vice-president of Fulling - Dennis
[Directorship, incoming] vice-president of Olphert - Richard B
[Directorship, incoming] vice-president of Keyes - James Michael
[Directorship, incoming] vice-president of Jennings - Stephen Armstrong
[Directorship, incoming] vice-president of Olphert - Richard B
[Directorship, incoming] vice-president of Gardner - Bruce Mark
[Directorship, incoming] president of Olphert - Richard B
[Directorship, incoming] president of Jennings - Stephen Armstrong
[Directorship, incoming] president of Gardner - Bruce Mark
[Directorship, incoming] president of Jennings - Stephen Armstrong
[Directorship, incoming] president of Jordan - Boris
[Directorship, incoming] chairman of the board of Jennings - Stephen Armstrong
[Ownership, incoming] shareholder of Jennings - Stephen Armstrong
[Ownership, incoming] shareholder of Rysaffe Trustee Company (CI) Ltd. as Trustee of the Rockell Trust
[Ownership, incoming] shareholder of Maruso Holdings Co. Limited
[Ownership, incoming] shareholder of Rothwell Investment Holdings Limited
[Ownership, incoming] shareholder of Olphert - Richard B