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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALTITUDE X3 LTD · Altitude X3 LTD · Altitude X3 Ltd · Altitude X3 Ltd. | [sources] | |||
| Other name | Altitude X3 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| Registration number | 42337 | [sources] | |||
| ICIJ ID | 82008801 | [sources] | |||
| Keywords | Інші | [sources] | |||
| OGRN | 42337 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082433928 | [sources] | |||
| Program | Appleby | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bermuda Islands, c/o Appleby Canons Court 22 Victoria Street HM12 · Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda · c/o Appleby Canons Court 22 Victoria Street HM12 · c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda · Бермудские острова, c/o Эпплбай Канонс корт 22 Виктория-стрит HM12 · 1 more... | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Appleby data is current through 2014
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
permid-5082433928 · icijol-82008801 · ua-nazk-company-255 · ofac-35326 · rupep-company-1091 · oc-companies-bm-42337 · ua-nabc-company-255-altitude-x3-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o Appleby Canons Court 22 Victoria Street HM12 | Bermuda | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LX-MOW | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Falileev - Egor Victorovich | director of | - | ||
| Matyash - Gleb | director of · president of | |||
| Outerbridge - Donna S | secretary of | |||
| STUDHALTER Alexander - Walter | director of · vice-president of | |||
| Alcindor - Joahna Linzi Rita | director of · president of | |||
| Pacheco - Patricia L | secretary of | |||
| Counsell - Timothy J | director of | |||
| Profdir Overseas Ltd. | director of | |||
| Gadzhiev - Nariman | director of · president of | |||
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Lee - Antoinett | secretary of | |||
| Kotlyarenko - Sergey | director of · vice-president of | |||
| Walker - Jane | director of | |||
| Rawlins - Ruby L | director of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gadzhiev - Nariman | - | - | - | |
| Marine Fortune Investment Ltd. | - | - | - | |
| Evgeny Igorevich Shuvalov | - | - | - | |
| Alstone Investment AG | - | - | - | |
| Radcliff Business Limited | - | - | - | |