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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

USB Asset Management Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    03-MAR-2006
  • Closed:
    02-MAY-2006

Connections:

Officer (7)

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

Address (1)

Data From
Suite 502, 5th Floor; 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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