Type | Legal entity | [sources] |
---|---|---|
Name | Air Cess | [sources] |
Other name | Air Cess Equatorial Guinea · Air Cess Holdings, Ltd. · Air Cess Liberia · Air Cess Rwanda · Air Cess Swaziland (Pty.) Ltd · 6 more... | [sources] |
Legal form | not available | [sources] |
Country | United Arab Emirates · Pakistan · Uganda | [sources] |
Status | not available | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Air Cess has been identified as the flagship firm of Victor Bout’s network. Originally active in Belgium, it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Viktor Bout’s network that ever officially listed him as its head. In Swaziland, Viktor Bout entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Records show that Viktor Bout owned 90 percent of the shares of Air Pass. According to NGO reporting, Viktor Bout transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor Bout and/or Sergei Bout.
Address | ||
---|---|---|
Full address | Country | |
Islamabad · イスラマバード、パキスタン | Pakistan | |
P.O. Box 3962, Sharjah | United Arab Emirates | |
Entebbe | Uganda | |
P.O. Box 7837, Malabo, Equatorial Guinea, Sharjah | United Arab Emirates |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 | · | - |
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