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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Southport Management Services Limited · Southport Management Services Ltd | [sources] | |||
| Alias | SOUTHPORT MANAGEMENT SERVICES LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Cyprus · United Kingdom · Liechtenstein · British Virgin Islands | [sources] | |||
| ICIJ ID | 10102593 · 12132593 | [sources] | |||
| PermID | 5046441395 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 093411С · 540380 | [sources] | |||
| Unique Entity ID | EMAXDH8G36J4 | [sources] | |||
| Status | Active · Changed agent | [sources] | |||
| Address | British Virgin Islands · DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA, VGB · De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town · De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British · Nicosia · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
See also address under United Kingdom
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
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
trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 · permid-5046441395 · icijol-10102593 · ua-nsdc-14245-southport-management-services-limited · icijol-12132593 · ua-nsdc-org-82-2019-1633 · trade-csl-0d679b71358caaf143ebd4f661d76bc7c3e8c6bb · ofac-18308 · usgsa-s4mr4z3t5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town | British Virgin Islands | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg Sanctioned entity | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FAST SOLUTIONS LTD. | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MISCHOSITOS INVESTMENT S.A. | - | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Cyprus |
| THE BEARER | - |
| THE BEARER | - |
| REINHOLD ORTNER | - | - | - |