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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Khozyainova - Marina

  • Linked countries:
    Russia
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FM Asset Management Limited Director 30-SEP-2012 - 04-OCT-2000 Bermuda - Paradise Papers
Sopica Asset Management Limited Director 26-AUG-2011 - 18-AUG-2011 Bermuda - Paradise Papers

Address (1)

Data From
Protopopovskiy per.17/3, apt.71; Moscow; 129090; Russian Federation Paradise Papers

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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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