Search OpenSanctions

Advanced

CORISTON LIMITED

Offshore · Sanction-linked entity
CORISTON LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCORISTON LIMITED[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountryLiechtenstein[sources]
ICIJ ID10111762[sources]
ProgramMossack Fonseca[sources]
Registration number597854[sources]
StatusChanged agent[sources]
AddressAKARA BLDG., 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN[sources]
Publishing sourcePanama Papers · РЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,325

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,600

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,752

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


Source data IDs: ru-c8f539f083675251aa96ba638b3b6ab671ac7c01 · icijol-10111762

For experts: raw data explorer