Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Southport Management Services Limited · Southport Management Services Ltd | [sources] | |||
| Other name | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-14245-southport-management-services-limited · ua-nsdc-org-82-2019-1633 · ofac-18308 · usgsa-s4mr4z3t5 · trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 · icijol-10102593 · trade-csl-0d679b71358caaf143ebd4f661d76bc7c3e8c6bb · icijol-12132593 · permid-5046441395For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| 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 | |
| THE BEARER | - | |||
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Cyprus |
| THE BEARER | - |
| REINHOLD ORTNER | - | - | - |
| MISCHOSITOS INVESTMENT S.A. | - | - |