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Eagle Aviation Limited

Offshore · Sanction-linked entity

Eagle Aviation Limited is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

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

Agents
Agent	Role	Start date	End date
Appleby Trust (Isle of Man) Limited	registered agent of	-	-

Directors
Director	Role	Start date	End date
Appleby Trust (Isle of Man) Limited	is signatory for	-	-
General Controllers Limited	director of	2013-03-18	-
General Managers Limited - Isle of Man	director of	2013-03-15	2013-03-18

Linked from
Subject	Role	Start date	End date
Olpon Aviation A.V.V	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Darbara Limited - Isle of Man	-	-	-
Arkady Romanovich Rotenberg	-	-	-
Olpon Aviation A.V.V	-	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Appleby Trust (Isle of Man) Limited	registered agent of	-	-

Directors
Director	Role	Start date	End date
Appleby Trust (Isle of Man) Limited	is signatory for	-	-
General Controllers Limited	director of	2013-03-18	-
General Managers Limited - Isle of Man	director of	2013-03-15	2013-03-18

Linked from
Subject	Role	Start date	End date
Olpon Aviation A.V.V	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Darbara Limited - Isle of Man	-	-	-
Arkady Romanovich Rotenberg	-	-	-
Olpon Aviation A.V.V	-	-	-