| Type | Company | [sources] |
|---|---|---|
| Name | ALTITUDE X3 LTD · Altitude X3 LTD · Altitude X3 Ltd. | [sources] |
| Other name | Altitude X3 · Altitude X3 Ltd. | [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] |
| Program | Appleby | [sources] |
| Status | зарегистрировано | [sources] |
| Address | Bermuda Islands, c/o Appleby Canons Court 22 Victoria Street HM12 · Canon's Court · Canon's Court, 22 Victoria Street, Hamilton, HM 12, Bermuda · Бермудские острова, c/o Эпплбай Канонс корт 22 Виктория-стрит HM12 · Бермудські острови, c/o Епплбай Канонс корт 22 Вікторія-стріт HM12 | [sources] |
| Publishing source | Paradise Papers - Appleby | [sources] |
| Source link | offshoreleaks.icij.org · rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Appleby data is current through 2014
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o Appleby Canons Court 22 Victoria Street HM12 | Bermuda | |
| Виктория-стрит, Гамильтон, Бермудские острова | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LX-MOW | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Legal entity | director of | - | - | |
| Rawlins - Ruby L | director of | - | - | |
| Alcindor - Joahna Linzi Rita | director of | - | - | |
| Alcindor - Joahna Linzi Rita | president of | - | - | |
| Outerbridge - Donna S | secretary of | - | - | |
| Walker - Jane | director of | - | - | |
| Legal entity | director of | - | - | |
| Studhalter - Alexander Walter | vice-president of | - | - | |
| Appleby Services (Bermuda) Ltd. | secretary of | - | - | |
| Legal entity | director of | - | - | |
| Counsell - Timothy J | director of | - | - | |
| Pacheco - Patricia L | secretary of | - | - | |
| GADZHIEV Nariman Gadzhievich | the president | |||
| Legal entity | director of | - | - | |
| Lee - Antoinett | secretary of | - | - | |
| Legal entity | president of | - | - | |
| Legal entity | president of | - | - | |
| Studhalter - Alexander Walter | director of | - | - | |
| Legal entity | vice-president of | - | - | |
| Sergey Pavlovich Kotlyarenko | director · vice president | |||
| Legal entity | director of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeny Igorevich Shuvalov | - | - | - | |
| GADZHIEV Nariman Gadzhievich | - | |||
| Alstone Investment AG | - | - | - | |
| Radcliff Business Limited | - | - | - | |
| Legal entity | - | - | - | |
| Marine Fortune Investment Ltd. | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
icijol-82008801 · rupep-company-1091 · ua-nabc-company-255-altitude-x3-ltd · oc-companies-bm-42337 · ua-nazk-company-255 · ofac-35326For experts: raw data explorer
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