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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AirBridge Bermuda 3 Limited · Eirbridzh Bermuda 3 Limited · Ейрбрідж Бермуда 3 Лімітед | [sources] | |||
| Other name | AirBridge Bermuda 3 Limited · Ейрбрідж Бермуда 3 Лімітед | [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
ua-nsdc-24694-ejrbridz-bermuda-3-limited · icijol-82008703 · oc-companies-bm-42625 · ua-nazk-company-9512 · NK-YTznws5K4vPdkNS7BuZgcHFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Lavitskaya - Angelika | director of | |||
| Isaykin - Alexey | director of | - | ||
| Pivovarov - Gennady | director of | |||
| Shklyanik - Sergey | is signatory for | - | - | |
| Rawlins - Ruby L | director of | |||
| Outerbridge - Donna S | director of | |||
| Kolesnikov - Andrey | is signatory for | - | - | |
| Shklyanik - Sergey | director of | - | ||
| Lee - Antoinett | secretary of | |||
| Arslanova - Tatyana V | director of | - | ||
| Isaykin - Alexey | is signatory for | - | - | |
| Kolesnikov - Andrey | director of | |||
| Pedro - Jon Philip | secretary of | |||
| Eremin - Alexander | director of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AirBridge Bermuda Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Volga-Dnepr UK Limited | - | - | - | |
| Freighter Bermuda Limited | - | - | - | |