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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FRCC Holdings (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    07-AUG-1998
  • Closed:
    07-JUN-2011

Connections:

Officer (14)

Role From To Data From
Moraru - Daniel Radu President 07-NOV-2005 01-MAR-2006 Paradise Papers
Moraru - Daniel Radu Director 07-NOV-2005 01-MAR-2006 Paradise Papers
Shishkoff - Dimitry Director 07-AUG-1998 10-MAR-1999 Paradise Papers
Shishkoff - Dimitry Vice-president 07-AUG-1998 10-MAR-1999 Paradise Papers
Huluta - Alexandra President 01-MAR-2006 21-APR-2011 Paradise Papers
Huluta - Alexandra Director 01-MAR-2006 21-APR-2011 Paradise Papers
Neagoe - Ioana Vice-president 07-NOV-2005 21-APR-2011 Paradise Papers
Neagoe - Ioana Director 07-NOV-2005 21-APR-2011 Paradise Papers
Ernst & Young - Russia Auditor 20-JUL-2000 21-APR-2011 Paradise Papers
Jordan - Boris President 07-AUG-1998 03-AUG-1999 Paradise Papers
Jordan - Boris Director 07-AUG-1998 03-AUG-1999 Paradise Papers
Amenechi - Marie Secretary 16-OCT-2007 07-MAY-2008 Paradise Papers
Olphert - Richard B Vice-president 31-MAR-2005 07-NOV-2005 Paradise Papers
Olphert - Richard B Director 29-OCT-2002 07-NOV-2005 Paradise Papers
Gardner - Bruce Mark Is signatory for - - Paradise Papers
Gardner - Bruce Mark Vice-president 03-AUG-1999 29-OCT-2002 Paradise Papers
Gardner - Bruce Mark Director 03-AUG-1999 29-OCT-2002 Paradise Papers
Holdt - Adam Secretary 07-MAY-2008 21-APR-2011 Paradise Papers
Roberts - Rovonne Secretary 31-MAR-2005 16-OCT-2007 Paradise Papers
Martin - Diana Secretary 07-AUG-1998 31-MAR-2005 Paradise Papers
Jennings - Stephen Armstrong Is signatory for - - Paradise Papers
Jennings - Stephen Armstrong President 03-AUG-1999 07-NOV-2005 Paradise Papers
Jennings - Stephen Armstrong Vice-president 07-AUG-1998 03-AUG-1999 Paradise Papers
Jennings - Stephen Armstrong Director 07-AUG-1998 07-NOV-2005 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers

Address (3)

Data From
18 Krasnopresnenskaya embankment, Naberezhnaya Tower, Block C; Moscow 123317; Moscow Region; Russian Federation 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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