Renaissance Securities Trading 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: 1998-02-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003065

Relationships

[Directorship, incoming] auditor Ernst & Young - Russia
[Directorship, incoming] director of Olphert - Richard B
[Directorship, incoming] secretary of Keyes - James Michael
[Directorship, incoming] appleby assigned attorney Bodi - James Alexander
[Directorship, incoming] appleby assigned attorney Erskine - Alex J
[Directorship, incoming] auditor Ernst & Young LLC of Sadovnicheskaya Nab.
[Directorship, incoming] director of Francoeur - Georgina E
[Directorship, incoming] director of Hadjiyiannakis - Marios
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Amenechi - Marie
[Directorship, incoming] secretary of Holdt - Adam
[Directorship, incoming] director of Wootton - Steven Edwin
[Directorship, incoming] director of McCulloch - Gordon
[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] secretary of Roberts - Rovonne
[Directorship, incoming] director of Jennings - Stephen Armstrong
[Directorship, incoming] director of Gardner - Bruce Mark
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Deitz - Richard
[Directorship, incoming] director of Philip - Anthony Myles
[Directorship, incoming] director of Molyneux - Douglas
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Kudriashov - Anton
[Directorship, incoming] president of Deitz - Richard
[Directorship, incoming] president of Jennings - Stephen Armstrong
[Directorship, incoming] vice-president of Olphert - Richard B
[Directorship, incoming] vice-president of Arnold - Kevin
[Directorship, incoming] vice-president of Kudriashov - Anton
[Directorship, incoming] vice-president of Gardner - Bruce Mark
[Directorship, incoming] vice-president of Keyes - James Michael
[Directorship, incoming] vice-president of Petras - Teresa
[Directorship, incoming] vice-president of Corrigan - Daniel
[Directorship, incoming] vice-president of Philip - Anthony Myles
[Directorship, incoming] vice-president of Molyneux - Douglas
[Directorship, incoming] vice-president of Virgil-Smith - Jill M
[Directorship, incoming] chairman of Francoeur - Georgina E
[Directorship, incoming] chairman of Keyes - James Michael
[Ownership, incoming] shareholder of Renaissance Capital Holdings Limited
[Ownership, incoming] shareholder of Renaissance Capital Group Limited
[Ownership, incoming] shareholder of Renaissance Financial Holdings Limited