by The International Consortium of Investigative Journalists
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Entity

USB Asset Management Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 03-MAR-2006 Closed: 02-MAY-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Hughes - Peter B Director 10-MAR-2006 30-SEP-2012 Paradise Papers - Appleby
Hughes - Peter B President 10-MAR-2006 30-SEP-2012 Paradise Papers - Appleby
Cox - Bernett Director 10-MAR-2006 10-MAR-2006 Paradise Papers - Appleby
Durham - Amy Elizabeth Secretary 10-MAR-2006 30-SEP-2012 Paradise Papers - Appleby
KPMG - Bermuda Auditor 10-MAR-2006 30-SEP-2012 Paradise Papers - Appleby
Lopatinsky - Yury Alexander Director 10-MAR-2006 30-SEP-2012 Paradise Papers - Appleby
Lopatinsky - Yury Alexander Vice-president 10-MAR-2006 30-SEP-2012 Paradise Papers - Appleby
Rawlins - Ruby L Director 10-MAR-2006 10-MAR-2006 Paradise Papers - Appleby
FM Asset Management Limited Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
Suite 502, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

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