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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORISTON LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| Registration number | 597854 | [sources] | |||
| ICIJ ID | 10111762 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Status | Changed agent | [sources] | |||
| Address | AKARA 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 source | Panama Papers · РЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
icijol-10111762 · ru-c8f539f083675251aa96ba638b3b6ab671ac7c01For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "АЛЬЯНС-КОНСАЛТИНГ" | 99.9 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MISCHOSITOS INVESTMENT S.A. | - | - | ||
| LED Management Anstalt | - | |||