by The International Consortium of Investigative Journalists
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Officer

Lopatinsky - Yury Alexander

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAMI First Mercantile Limited Director 18-SEP-2008 30-SEP-2008 16-SEP-2008 Bermuda - Paradise Papers - Appleby
Uralsib Russia Select Fund Ltd. Vice-president 10-MAR-2006 29-JUN-2009 03-MAR-2006 Bermuda - Paradise Papers - Appleby
Uralsib Russia Select Fund Ltd. Director 10-MAR-2006 29-JUN-2009 03-MAR-2006 Bermuda - Paradise Papers - Appleby
USB Asset Management Limited Director 10-MAR-2006 30-SEP-2012 03-MAR-2006 Bermuda - Paradise Papers - Appleby
USB Asset Management Limited Vice-president 10-MAR-2006 30-SEP-2012 03-MAR-2006 Bermuda - Paradise Papers - Appleby
Sopica CIS Small Cap Fund Ltd. Director 22-FEB-2005 30-SEP-2012 18-FEB-2005 Bermuda - Paradise Papers - Appleby
FMIG Ltd. Director 12-JUN-2001 30-SEP-2012 12-JUN-2001 Bermuda - Paradise Papers - Appleby
FMIG Ltd. Vice-president 12-JUN-2001 30-SEP-2012 12-JUN-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Paveletskaya Square; 2, bld. 1, 9th Floor; Moscow 115054; Russian Federation Paradise Papers - Appleby
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