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Isaykin - Alexey

Sanction-linked entity

Isaykin - Alexey is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Isaykin - Alexey				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ICIJ ID	80081664				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
AirBridge Bermuda 2 Limited	-	-	-
Freiter Bermuda Limited	-	-	-

Directorships
Organization	Role	Start date	End date
Freiter Bermuda Limited	director of	2010-04-15	-
AirBridge Bermuda 2 Limited	director of · president of	2007-09-19	-
AirBridge Bermuda Ltd.	president of	2004-02-12	2012-03-07
Eirbridzh Bermuda 3 Limited	director of	2011-07-27	-
Freiter Bermuda Limited	president of	2010-04-15	-
Silver Jet Limited	is signatory for	-	-
Jumbo Jet Limited	director of	-	-
Silver Jet Limited	director of	2011-11-14	-
Eirbridzh Bermuda 3 Limited	is signatory for	-	-
AirBridge Bermuda 2 Limited	is signatory for	-	-
AirBridge Bermuda Ltd.	director of	2004-02-05	2012-03-07
AirBridge Bermuda Ltd.	is signatory for	-	-
Freiter Bermuda Limited	is signatory for	-	-