| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOUTHPORT MANAGEMENT SERVICES LIMITED · Southport Management Services Limited · Southport Management Services Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Cyprus · United Kingdom · Liechtenstein · British Virgin Islands | [sources] | |||
| Registration number | 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 · Great Britain, Virgin Islands, Tortola, De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town · Nicosia · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN · 2 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 | Last checked | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
See also address under United Kingdom
| Address | ||
|---|---|---|
| Full address | Country | |
| De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British | United Kingdom | |
| Nicosia | Cyprus | |
| De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town | British Virgin Islands | |
| Nicosia | Cyprus | |
| 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. | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| REINHOLD ORTNER | - | - | - | |
| MISCHOSITOS INVESTMENT S.A. | - | - | ||
| THE BEARER | - | |||
| THE BEARER | - | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Entity List (EL) - Bureau of Industry and Security | - | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ua-nabc-company-1697-southport-management-services-limited · icijol-12132593 · permid-5046441395 · ua-nazk-company-1697 · ofac-18308 · ua-nsdc-org-82-2019-1633 · trade-csl-0d679b71358caaf143ebd4f661d76bc7c3e8c6bb · icijol-10102593 · trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.