Renaissance Financial Holdings 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: 2002-11-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005732

Relationships

[Directorship, incoming] director of Baxter - Christopher A.
[Directorship, incoming] director of Kiselev - Oleg
[Directorship, incoming] director of Wolfe - Daniel
[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] director of Fulling - Dennis
[Directorship, incoming] director of Jennings - Stephen Armstrong
[Directorship, incoming] director of Saguirian - Igor
[Directorship, incoming] director of Olphert - Richard B
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] secretary of Roberts - Rovonne
[Directorship, incoming] director of Pertsovsky - Alexander
[Directorship, incoming] director of Horn - Hans Jochum
[Directorship, incoming] secretary of Amenechi - Marie
[Directorship, incoming] secretary of Holdt - Adam
[Directorship, incoming] director of Wootton - Steven Edwin
[Directorship, incoming] appleby assigned attorney Erskine - Alex J
[Directorship, incoming] auditor Ernst & Young LLC of Sadovnicheskaya Nab.
[Directorship, incoming] director of Hyman - John E.I.
[Directorship, incoming] director of Sosnovsky - Michael
[Directorship, incoming] director of Razumov - Dmitry
[Directorship, incoming] secretary of Francoeur - Georgina E
[Directorship, incoming] director of Vaynshelboym - Igor
[Directorship, incoming] director of Merzlenko - Alexander
[Directorship, incoming] director of Charlier - Christopher
[Directorship, incoming] director of Simone - Anthony Gerard
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] appleby assigned attorney Bodi - James Alexander
[Directorship, incoming] director of Jennings - Stephen Armstrong
[Directorship, incoming] director of Pertsovsky - Alexander
[Directorship, incoming] director of Aganbegyan - Ruben
[Directorship, incoming] director of Harvey - Neil Anthony
[Directorship, incoming] vice-president of Olphert - Richard B
[Directorship, incoming] vice-president of Fulling - Dennis
[Directorship, incoming] vice chairman of Charlier - Christopher
[Directorship, incoming] chairman of Razumov - Dmitry
[Directorship, incoming] chairman of Keyes - James Michael
[Directorship, incoming] chairman of Hyman - John E.I.
[Directorship, incoming] chairman of Jennings - Stephen Armstrong
[Directorship, incoming] director of Charlier - Christopher
[Directorship, incoming] director of Razumov - Dmitry
[Directorship, incoming] director of Popov - Alexander
[Directorship, incoming] president of Jennings - Stephen Armstrong
[Ownership, incoming] shareholder of Renaissance Capital Holdings Limited
[Ownership, incoming] shareholder of Onexim Holdings Limited
[Ownership, incoming] shareholder of Renaissance Capital Investments Limited