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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Renaissance Capital International Services Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Local Company Limited by Shares | [sources] | |||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · Russia | [sources] | |||
| ICIJ ID | 82005883 | [sources] | |||
| LEI | 549300ULRW0Y6SOEQ485 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 33839 | [sources] | |||
| Address | Trinity Hall, 43 Cedar Avenue P.O. Box HM2763, Hamilton HM LX | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Bodi - James Alexander | appleby assigned attorney | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Renaissance Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sulvan Investments Limited | - | - | - | |
| Ernst & Young LLC of Sadovnicheskaya Nab. | auditor | - |
| Erskine - Alex J | appleby assigned attorney |
| Francoeur - Georgina E | chairman of · director of | - |
| Fulling - Dennis | vice-president of |
| Jennings - Stephen Armstrong | director of |
| Jennings - Stephen Armstrong | chairman of |
| Holdt - Adam | secretary of |
| Fulling - Dennis | director of |
| Salonen - Ilkka Seppo | director of |
| Amenechi - Marie | secretary of |
| Reid - Robert | director of |
| Bashton Company Limited | - | - | - |
| Onexim Holdings Limited | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |
| Onexim Holdings Limited | - | - |
| Yurchenko - Evgeniy Valeryevich | - | - | - |
| Renaissance Group Holdings Limited | - | - | - |
| Carloway Management Limited | - | - | - |
| Renaissance Capital Investments Limited | - | - | - |
| Renaissance Group Holdings Limited | - | - | - |