| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AirBridge Bermuda 3 Limited · Ейрбрідж Бермуда 3 Лімітед | [sources] | |||
| Other name | Eirbridzh Bermuda 3 Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82008703 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 42625 | [sources] | |||
| Address | Бермудські Острови | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
oc-companies-bm-42625 · ua-nsdc-24694-ejrbridz-bermuda-3-limited · icijol-82008703For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AirBridge Bermuda Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Freighter Bermuda Limited | - | - | - | |
| Isaykin - Alexey | director of | - |
| Arslanova - Tatyana V | director of | - |
| Lavitskaya - Angelika | director of |
| Eremin - Alexander | director of |
| Lee - Antoinett | secretary of |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Kolesnikov - Andrey | director of |
| Isaykin - Alexey | is signatory for | - | - |
| Kolesnikov - Andrey | is signatory for | - | - |
| Volga-Dnepr UK Limited | - | - | - |