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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

RCAM GP, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-NOV-1997
  • Closed:
    24-DEC-2008

Connections:

Officer (14)

Role From To Data From
Dinan - John M. Director 31-JUL-1999 28-DEC-2000 Paradise Papers
Lekman - Fredrik Director 28-NOV-1997 31-OCT-1998 Paradise Papers
Vasileff - Michael Director 28-NOV-1997 05-DEC-1998 Paradise Papers
Renaissance Capital Asset Management Limited Shareholder - - Paradise Papers
Johnson - Christopher Chairman 31-JUL-1999 30-JUN-2005 Paradise Papers
Johnson - Christopher Director 31-JUL-1999 30-JUN-2005 Paradise Papers
Kingsbury - Daniel Chairman of the board 28-NOV-1997 01-AUG-1999 Paradise Papers
Kingsbury - Daniel Director 28-NOV-1997 01-AUG-1999 Paradise Papers
Freeland - J.I. Nicholas Director 01-FEB-2001 22-FEB-2008 Paradise Papers
Freeland - J.I. Nicholas Chairman 22-NOV-2007 22-FEB-2008 Paradise Papers
Ernst & Young - Russia Auditor 28-NOV-1997 24-DEC-2008 Paradise Papers
Amenechi - Marie Secretary 22-NOV-2007 24-DEC-2008 Paradise Papers
Olphert - Richard B Director 21-NOV-2007 24-DEC-2008 Paradise Papers
Olphert - Richard B Chairman 22-FEB-2008 24-DEC-2008 Paradise Papers
Martin - Diana Secretary 28-NOV-1997 22-NOV-2007 Paradise Papers
Molyneux - Douglas Director 20-JUL-1998 11-SEP-1998 Paradise Papers
Virgil-Smith - Jill M Director 11-SEP-1998 21-DEC-1998 Paradise Papers
Keyes - James Michael Director 21-NOV-2007 24-DEC-2008 Paradise Papers
Keyes - James Michael Director 20-JUL-1998 21-DEC-1998 Paradise Papers

Address (3)

Data From
PriceWaterhouseCoopers; Financial Advisory Services; P.O. Box 219GT; Strathvale House; Grand Cayman; Cayman Islands Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Renaissance Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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