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Southport Management Services Limited

Offshore · Sanctioned entity

Southport Management Services Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOUTHPORT MANAGEMENT SERVICES LIMITED · Southport Management Services Limited · Southport Management Services Ltd				[sources]
Other name	SOUTHPORT MANAGEMENT SERVICES LIMITED				[sources]
Incorporation date	2003-04-02				[sources]
Dissolution date	2015-05-21 · 2015-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Cyprus · United Kingdom · Liechtenstein · British Virgin Islands				[sources]
Registration number	`093411С` · `540380`				[sources]
ICIJ ID	10102593 · 12132593				[sources]
OGRN	`540380`				[sources]
PermID	`5046441395`				[sources]
Program	Mossack Fonseca				[sources]
Status	Active · Changed agent				[sources]
Address	British Virgin Islands · 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 · Great Britain, Virgin Islands, Tortola, De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town · Nicosia · 4 more...				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

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

The Panama Papers data is current through 2015

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

See also address under United Kingdom

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Nicosia	Cyprus
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	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
FAST SOLUTIONS LTD.	-	2012-10-12	-

Owners
Owner	Percentage held	Start date	End date
MISCHOSITOS INVESTMENT S.A.	-	2009-12-21	-
THE BEARER	-	2003-05-06	2009-12-21
THE BEARER	-	2003-05-06	2009-12-21
REINHOLD ORTNER	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-org-82-2019-1633 · ua-nsdc-14245-southport-management-services-limited · trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 · permid-5046441395 · ua-nazk-company-1697 · trade-csl-0d679b71358caaf143ebd4f661d76bc7c3e8c6bb · ofac-18308 · icijol-10102593 · icijol-12132593 · ua-nabc-company-1697-southport-management-services-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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