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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
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 | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RCF Europe B.V. | 100 |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Renaissance Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |
Erskine - Alex J | appleby assigned attorney |
Ernst & Young LLC of Sadovnicheskaya Nab. | auditor | - |
Fulling - Dennis | vice-president of |
Francoeur - Georgina E | chairman of · director of | - |
Amenechi - Marie | secretary of |
Appleby Services (Bermuda) Ltd. | secretary of | - |
Reid - Robert | director of |
Salonen - Ilkka Seppo | director of |
Jennings - Stephen Armstrong | director of |
Jennings - Stephen Armstrong | chairman of |
Holdt - Adam | secretary of |
Onexim Holdings Limited | - | - | - |
Yurchenko - Evgeniy Valeryevich | - | - | - |
Renaissance Capital Investments Limited | - | - | - |
Renaissance Group Holdings Limited | - | - | - |
Bashton Company Limited | - | - | - |
Renaissance Group Holdings Limited | - | - | - |
Onexim Holdings Limited | - | - |
Sulvan Investments Limited | - | - | - |
Carloway Management Limited | - | - | - |