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| 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 | Last processed | First seen | |||
Appleby data is current through 2014
Appleby data is current through 2014
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AirBridge Bermuda 2 Limited | - | - | - | |
| Freiter Bermuda Limited Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Freiter Bermuda Limited Sanctioned entity | is signatory for | - | - | |
| AirBridge Bermuda 2 Limited | director of · president of | - | ||
| AirBridge Bermuda Ltd. | is signatory for | - | - | |
| Freiter Bermuda Limited Sanctioned entity | director of | - | ||
| AirBridge Bermuda 2 Limited | is signatory for | - | - | |
| Freiter Bermuda Limited Sanctioned entity | president of | - | ||
| Jumbo Jet Limited | director of | - | - | |
| Silver Jet Limited | director of | - | ||
| AirBridge Bermuda Ltd. | director of | |||
| Silver Jet Limited | is signatory for | - | - | |
| AirBridge Bermuda Ltd. | president of | |||
| Eirbridzh Bermuda 3 Limited Sanctioned entity | director of | - | ||
| Eirbridzh Bermuda 3 Limited Sanctioned entity | is signatory for | - | - | |