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Altitude X3 Ltd

Offshore · Sanctioned entity
TypeCompany[sources]
NameALTITUDE X3 LTD · Altitude X3 LTD · Altitude X3 Ltd · Altitude X3 Ltd.[sources]
Other nameALTITUDE X3 · Altitude X3[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82008801[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5082433928[sources]
ProgramAppleby[sources]
Registration number42337 · C1UMKG7MHK75[sources]
StatusActive[sources]
AddressC/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12, BMU · Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda · c/o Appleby Canons Court 22 Victoria Street HM12 · c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database24,744

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-35326 · usgsa-s4mrky6sd · ua-nazk-company-255 · permid-5082433928 · icijol-82008801 · oc-companies-bm-42337 · rupep-company-1091 · ua-nabc-company-255-altitude-x3-ltd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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