Officer:
Lopatinsky - Yury Alexander
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sopica CIS Small Cap Fund Ltd. | Director | 22-FEB-2005 | 30-SEP-2012 | 18-FEB-2005 | Bermuda | - | Paradise Papers |
| BAMI First Mercantile Limited | Director | 18-SEP-2008 | 30-SEP-2008 | 16-SEP-2008 | Bermuda | - | Paradise Papers |
| FMIG Ltd. | Director | 12-JUN-2001 | 30-SEP-2012 | 12-JUN-2001 | Bermuda | - | Paradise Papers |
| FMIG Ltd. | Vice-president | 12-JUN-2001 | 30-SEP-2012 | 12-JUN-2001 | Bermuda | - | Paradise Papers |
| Uralsib Russia Select Fund Ltd. | Vice-president | 10-MAR-2006 | 29-JUN-2009 | 03-MAR-2006 | Bermuda | - | Paradise Papers |
| Uralsib Russia Select Fund Ltd. | Director | 10-MAR-2006 | 29-JUN-2009 | 03-MAR-2006 | Bermuda | - | Paradise Papers |
| USB Asset Management Limited | Director | 10-MAR-2006 | 30-SEP-2012 | 03-MAR-2006 | Bermuda | - | Paradise Papers |
| USB Asset Management Limited | Vice-president | 10-MAR-2006 | 30-SEP-2012 | 03-MAR-2006 | Bermuda | - | Paradise Papers |
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.