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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Isaykin - Alexey

  • Linked countries:
    Russia
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Jumbo Jet Limited Director - - 18-MAY-2012 Bermuda - Paradise Papers
Silver Jet Limited Is signatory for - - 13-OCT-2011 Bermuda - Paradise Papers
Silver Jet Limited Director 14-NOV-2011 - 13-OCT-2011 Bermuda - Paradise Papers
AirBridge Bermuda 3 Limited Is signatory for - - 12-NOV-2008 Bermuda - Paradise Papers
AirBridge Bermuda 3 Limited Director 27-JUL-2011 - 12-NOV-2008 Bermuda - Paradise Papers
Freighter Bermuda Limited Is signatory for - - 11-FEB-2010 Bermuda - Paradise Papers
Freighter Bermuda Limited Shareholder - - 11-FEB-2010 Bermuda - Paradise Papers
Freighter Bermuda Limited President 15-APR-2010 - 11-FEB-2010 Bermuda - Paradise Papers
Freighter Bermuda Limited Director 15-APR-2010 - 11-FEB-2010 Bermuda - Paradise Papers
AirBridge Bermuda 2 Limited Is signatory for - - 09-MAR-2007 Bermuda - Paradise Papers
AirBridge Bermuda 2 Limited Beneficial owner - - 09-MAR-2007 Bermuda - Paradise Papers
AirBridge Bermuda 2 Limited President 19-SEP-2007 - 09-MAR-2007 Bermuda - Paradise Papers
AirBridge Bermuda 2 Limited Director 19-SEP-2007 - 09-MAR-2007 Bermuda - Paradise Papers
AirBridge Bermuda Ltd. Is signatory for - - 04-FEB-2004 Bermuda - Paradise Papers
AirBridge Bermuda Ltd. Director 19-SEP-2007 07-MAR-2012 04-FEB-2004 Bermuda - Paradise Papers
AirBridge Bermuda Ltd. Director 05-FEB-2004 28-MAY-2004 04-FEB-2004 Bermuda - Paradise Papers
AirBridge Bermuda Ltd. President 19-SEP-2007 07-MAR-2012 04-FEB-2004 Bermuda - Paradise Papers
AirBridge Bermuda Ltd. President 12-FEB-2004 28-MAY-2004 04-FEB-2004 Bermuda - Paradise Papers

Address (4)

Data From
19 Kosygina Street; Building 1, Apartment 54; Moscow; 119334; Russian Federation Paradise Papers
Apt 33; 14 Efremova St; Moscow 119048; Russian Federation Paradise Papers
Usacheva Street 35; Moscow 119048; Russian Federation Paradise Papers
17 Krylatskaya Street; Building 4; Moscow 121614; Russian Federation Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more