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FCA Aviation Ltd.

Offshore · Sanction-linked entity

FCA Aviation Ltd. 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
Counsell - Timothy J	appleby assigned attorney	2013-05-22	-

Directors
Director	Role	Start date	End date
Appleby Services (Bermuda) Ltd.	secretary of	2013-05-27	2014-07-10
Studhalter - Philipp Rudolf	director of	2013-05-27	-
Shtudhalter Aleksander-Valter	director of	2013-05-27	-

Linked from
Subject	Role	Start date	End date
Swiru Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
LT Trading Ltd.	-	-	-

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

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