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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sopica CIS Small Cap Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-FEB-2005
  • Closed:
    07-MAR-2005

Connections:

Officer (6)

Role From To Data From
Berger - William Tad Director 22-FEB-2005 30-SEP-2012 Paradise Papers
FM Asset Management Limited Shareholder - - Paradise Papers
Lopatinsky - Yury Alexander Director 22-FEB-2005 30-SEP-2012 Paradise Papers
Durham - Amy Elizabeth Secretary 01-MAR-2005 30-SEP-2012 Paradise Papers
Hughes - Peter B Director 22-FEB-2005 30-SEP-2012 Paradise Papers
Hughes - Peter B Chairman of the board 01-MAR-2005 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 22-FEB-2005 30-SEP-2012 Paradise Papers

Address (1)

Data From
FM Asset Management Limited ; Suite 502; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda 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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