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AirBridge Bermuda 3 Limited

Offshore · Sanctioned entity
AirBridge Bermuda 3 Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAirBridge Bermuda 3 Limited · Eirbridzh Bermuda 3 Limited · Ейрбрідж Бермуда 3 Лімітед · Эйрбридж Бермуда 3 Лимитед[sources]
Other nameAirBridge Bermuda 3 Limited · Ейрбрідж Бермуда 3 Лімітед[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
Registration number42625[sources]
ICIJ ID82008703[sources]
OGRN42625[sources]
ProgramAppleby[sources]
AddressБермудские острова · Бермудські Острови[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · sanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: ua-nazk-company-9512 · ua-nsdc-24694-ejrbridz-bermuda-3-limited · NK-YTznws5K4vPdkNS7BuZgcH · oc-companies-bm-42625 · icijol-82008703

For experts: raw data explorer