Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Freighter Bermuda Limited · Freiter Bermuda Limited · Фрейтер Бермуда Лімітед | [sources] | |||
| Other name | Freighter Bermuda Limited · Фрейтер Бермуда Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82009703 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 43970 | [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
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-nazk-company-9510 · ua-nsdc-24692-frejter-bermuda-limited · NK-dA57HnEYpUuC8LGSJEjAa9 · oc-companies-bm-43970 · icijol-82009703For 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 | |
| Kolesnikov - Andrey | director of | |||
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Isaykin - Alexey | president of | - | ||
| Kolesnikov - Andrey | is signatory for | - | - | |
| Symonds - Vernicka | secretary of | |||
| Shklyanik - Sergey | director of | - | ||
| Isaykin - Alexey | director of | - | ||
| Shklyanik - Sergey | vice-president of | - | ||
| Isaykin - Alexey | is signatory for | - | - | |
| Arslanova - Tatyana V | director of | - | ||
| Shklyanik - Sergey | is signatory for | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AirBridge Bermuda Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shklyanik - Sergey | - | - | - | |
| Isaykin - Alexey | - | - | - | |