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Canonical ID: NK-WgTMoCMFMcrHQjrQe5D4Q9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12, BMU | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
LegalEntity:address | c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda | tw_shtc | tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 | ||||
Company:address | c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda | permid | permid-5082433928 | ||||
LegalEntity:address | C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12, BMU | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||
Organization:address | c/o Appleby Canons Court 22 Victoria Street HM12 | eng | us_ofac_sdn | ofac-35326 | |||
Company:address | Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda | permid | permid-5082433928 | ||||
Organization:addressEntity | addr-ba4f3044fc1718046fbd6f3ef946c74e7691bff2 | eng | us_ofac_sdn | ofac-35326 | |||
LegalEntity:alias | ALTITUDE X3 | tw_shtc | tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 | ||||
Organization:alias | Altitude X3 | eng | us_ofac_sdn | ofac-35326 | |||
Company:country | bm | permid | permid-5082433928 | ||||
Organization:country | bm | eng | us_ofac_sdn | ofac-35326 | |||
Company:country | bm | ext_icij_offshoreleaks | icijol-82008801 | ||||
LegalEntity:country | bm | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
LegalEntity:country | bm | tw_shtc | tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 | ||||
LegalEntity:country | bm | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||
Company:icijId | 82008801 | ext_icij_offshoreleaks | icijol-82008801 | ||||
Company:id | 6f7e376d889315af87b9b837928f252344968049 | ext_icij_offshoreleaks | icijol-82008801 | ||||
LegalEntity:id | 989f06f78bdb6657d60d841c9401cffae25a5b00 | tw_shtc | tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 | ||||
Company:id | 7602aa829a957179a4f5e06e42c60163845dffcf | permid | permid-5082433928 | ||||
Organization:id | 58d45481cce463ef114030b690dd5e94968c7ee0 | us_trade_csl | ofac-35326 | ||||
Organization:id | 6aec1b5ac152dd29669bd4cd7b4c50c81ae45fec | eng | us_ofac_sdn | ofac-35326 | |||
LegalEntity:id | 1516aff1d266fecbebf8b2abc562244f519cf84f | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||
LegalEntity:id | e201bb213f8faa8f2695daf46ae912aa0439ba22 | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
Organization:incorporationDate | 2008 | eng | us_ofac_sdn | ofac-35326 | |||
Company:incorporationDate | 2008-08-28 | permid | permid-5082433928 | ||||
Company:incorporationDate | 2008-08-28 | ext_icij_offshoreleaks | icijol-82008801 | ||||
Company:jurisdiction | bm | permid | permid-5082433928 | ||||
Company:jurisdiction | bm | ext_icij_offshoreleaks | icijol-82008801 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-35326 | |||
Company:name | Altitude X3 Ltd | permid | permid-5082433928 | ||||
Organization:name | ALTITUDE X3 LTD | us_trade_csl | ofac-35326 | ||||
Company:name | Altitude X3 Ltd. | ext_icij_offshoreleaks | icijol-82008801 | ||||
Organization:name | Altitude X3 LTD | eng | us_ofac_sdn | ofac-35326 | |||
LegalEntity:name | ALTITUDE X3 | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||
LegalEntity:name | ALTITUDE X3 LTD | tw_shtc | tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 | ||||
LegalEntity:name | ALTITUDE X3 LTD | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
Company:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-82008801 | ||||
LegalEntity:notes | (also ALTITUDE X3 LTD) | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||
LegalEntity:notes | (also ALTITUDE X3) | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
Company:permId | 5082433928 | permid | permid-5082433928 | ||||
Company:program | Appleby | ext_icij_offshoreleaks | icijol-82008801 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35326 | |||
Company:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-82008801 | ||||
Organization:registrationNumber | 42337 | eng | us_ofac_sdn | ofac-35326 | |||
Company:registrationNumber | 42337 | ext_icij_offshoreleaks | icijol-82008801 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35326 | eng | us_ofac_sdn | ofac-35326 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/82008801 | ext_icij_offshoreleaks | icijol-82008801 | ||||
Company:sourceUrl | https://permid.org/1-5082433928 | permid | permid-5082433928 | ||||
Company:status | Active | permid | permid-5082433928 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35326 | |||
Organization:topics | sanction | us_trade_csl | ofac-35326 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-82008801 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 | ||||
LegalEntity:uniqueEntityId | C1UMKG7MHK75 | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
LegalEntity:uniqueEntityId | P6EHKXPADVN6 | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||