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Renaissance Capital International Services Limited

Offshore · Sanction-linked entity

Renaissance Capital International Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RENAISSANCE CAPITAL INTERNATIONAL SERVICES LIMITED · Renaissance Capital International Services Limited				[sources]
Incorporation date	2003-06-26				[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]
Status	ACTIVE				[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	2024-08-07	Last processed	2024-10-29	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Erskine - Alex J	appleby assigned attorney	2013-05-30	2014-06-30
Bodi - James Alexander	appleby assigned attorney	2014-06-30	-
Ernst & Young LLC of Sadovnicheskaya Nab.	auditor	2013-05-30	-

Directors
Director	Role	Start date	End date
Forysiak - Marek	director of	2008-06-01	2009-07-01
Dias Da Silva - Jose Fernando	director of	2007-03-30	2008-06-01
Zolnai - Martin	director of	2012-12-14	-
Jennings - Stephen Armstrong	president of	2003-07-10	2009-04-29
Madden - Michael J	chief executive officer of	2003-07-10	2007-03-30
Roberts - Rovonne	secretary of	2005-01-31	2006-03-31
Martin - Diana	secretary of	2003-07-10	2005-01-31
Fulling - Dennis	vice-president of	2003-07-10	2008-06-01
Parker - Nicola L	secretary of	2006-03-31	2007-03-30
Wootton - Steven Edwin	alternate director of	2009-04-29	2009-07-01
Francoeur - Georgina E	director of	2012-12-14	-
Jennings - Stephen Armstrong	director of	2003-06-27	2009-07-01
Fulling - Dennis	director of	2003-06-27	2008-06-01
Keyes - James Michael	chairman of	2009-04-29	2009-07-01
Salonen - Ilkka Seppo	director of	2007-03-30	2008-04-30
Appleby Services (Bermuda) Ltd.	secretary of	2013-05-30	-
Wootton - Steven Edwin	director of	2007-03-30	2009-04-29
Keyes - James Michael	director of	2007-03-30	2009-07-01
Francoeur - Georgina E	chairman of	2012-12-14	-
Jennings - Stephen Armstrong	chairman of	2008-07-16	2009-04-29
Demerling - Sarah C	director of	2008-06-01	2009-02-23
Holdt - Adam	secretary of	2008-04-11	2009-07-01
Reid - Robert	director of	2009-04-29	2009-07-01
Madden - Michael J	director of	2003-06-27	2007-03-30
Amenechi - Marie	secretary of	2007-03-30	2008-04-11

Linked from
Subject	Role	Start date	End date
Renaissance Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Carloway Management Limited	-	-	-
Yurchenko - Evgeniy Valeryevich	-	-	-
Renaissance Group Holdings Limited	-	-	-
Onexim Holdings Limited	-	2018-11-21	-
Renaissance Capital Investments Limited	-	-	-
Bashton Company Limited	-	-	-
Sulvan Investments Limited	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Onexim Holdings Limited	-	-	-
Renaissance Group Holdings Limited	-	-	-

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

Source data IDs: lei-549300ULRW0Y6SOEQ485 · icijol-82005883

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Erskine - Alex J	appleby assigned attorney	2013-05-30	2014-06-30
Bodi - James Alexander	appleby assigned attorney	2014-06-30	-
Ernst & Young LLC of Sadovnicheskaya Nab.	auditor	2013-05-30	-

Directors
Director	Role	Start date	End date
Forysiak - Marek	director of	2008-06-01	2009-07-01
Dias Da Silva - Jose Fernando	director of	2007-03-30	2008-06-01
Zolnai - Martin	director of	2012-12-14	-
Jennings - Stephen Armstrong	president of	2003-07-10	2009-04-29
Madden - Michael J	chief executive officer of	2003-07-10	2007-03-30
Roberts - Rovonne	secretary of	2005-01-31	2006-03-31
Martin - Diana	secretary of	2003-07-10	2005-01-31
Fulling - Dennis	vice-president of	2003-07-10	2008-06-01
Parker - Nicola L	secretary of	2006-03-31	2007-03-30
Wootton - Steven Edwin	alternate director of	2009-04-29	2009-07-01
Francoeur - Georgina E	director of	2012-12-14	-
Jennings - Stephen Armstrong	director of	2003-06-27	2009-07-01
Fulling - Dennis	director of	2003-06-27	2008-06-01
Keyes - James Michael	chairman of	2009-04-29	2009-07-01
Salonen - Ilkka Seppo	director of	2007-03-30	2008-04-30
Appleby Services (Bermuda) Ltd.	secretary of	2013-05-30	-
Wootton - Steven Edwin	director of	2007-03-30	2009-04-29
Keyes - James Michael	director of	2007-03-30	2009-07-01
Francoeur - Georgina E	chairman of	2012-12-14	-
Jennings - Stephen Armstrong	chairman of	2008-07-16	2009-04-29
Demerling - Sarah C	director of	2008-06-01	2009-02-23
Holdt - Adam	secretary of	2008-04-11	2009-07-01
Reid - Robert	director of	2009-04-29	2009-07-01
Madden - Michael J	director of	2003-06-27	2007-03-30
Amenechi - Marie	secretary of	2007-03-30	2008-04-11

Linked from
Subject	Role	Start date	End date
Renaissance Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Carloway Management Limited	-	-	-
Yurchenko - Evgeniy Valeryevich	-	-	-
Renaissance Group Holdings Limited	-	-	-
Onexim Holdings Limited	-	2018-11-21	-
Renaissance Capital Investments Limited	-	-	-
Bashton Company Limited	-	-	-
Sulvan Investments Limited	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Onexim Holdings Limited	-	-	-
Renaissance Group Holdings Limited	-	-	-