Entity:
Sopica Asset Management Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Landsberg - Svetlana | Shareholder | - | - | Paradise Papers |
| Khozyainova - Marina | Director | 26-AUG-2011 | - | Paradise Papers |
| Lopatynskyy - Hennadiy | Shareholder | - | - | Paradise Papers |
| Lopatynskyy - Hennadiy | Director | 26-AUG-2011 | 31-DEC-2013 | Paradise Papers |
| Khrulev - Vladimir | Director | 31-DEC-2013 | - | Paradise Papers |
| Sousa - Susana | Secretary | 26-AUG-2011 | 26-AUG-2011 | Paradise Papers |
| Eve - Jennifer S | Director | 26-AUG-2011 | 26-AUG-2011 | Paradise Papers |
| Rawlins - Ruby L | Director | 26-AUG-2011 | 26-AUG-2011 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.