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SAPOR INVEST INC.

Offshore · Sanction-linked entity

SAPOR INVEST INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SAPOR INVEST INC · SAPOR INVEST INC.				[sources]
Incorporation date	1999-12-21				[sources]
Dissolution date	2016-04-30				[sources]
Jurisdiction	Liechtenstein · British Virgin Islands				[sources]
Country	Liechtenstein				[sources]
Registration number	`357730`				[sources]
ICIJ ID	10086041				[sources]
Program	Mossack Fonseca				[sources]
Status	Changed agent				[sources]
Address	ACARA BLDG? 24DE CASTRO STREET. WICKHAMS CAY 1 ROAD TOWN. TORTOLA BRITISH VIRGIN ISLANDS · AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS · AKARA BLDG, 24 DE CASTRO STRIEET, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS · AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS · AKARA BLDG., 24 DE CASTRO STREET, WICKHAMC CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS · 1 more...				[sources]
Publishing source	HTUBCNHBHE.OBQ FUTYN · Panama Papers · РЕГИСТРАТОР КОМПАНИИ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ · РЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ · РЕГИСТРИРУЮЩИЙ АГЕНТ				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-12-22	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

The Panama Papers data is current through 2015

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

Relationships

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 "АВТО-СУПЕР"	19.99	2005-07-18	2019-06-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНОСТЬЮ "РОСТОВСКИЙ АВТОБУСНЫЙ ЗАВОД"	19.57	2010-04-06	2016-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "ТАГАНРОГСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД "	-	2005-03-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "ТАГАНРОГСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД "	0.5	2009-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "РОСТОВСКИЙ ЗАВОД ГРУЗОВЫХ АВТОМОБИЛЕЙ"	2.92	2005-11-22	2019-05-28

Owners
Owner	Percentage held	Start date	End date
MISCHOSITOS INVESTMENT S.A.	-	2009-08-05	-
Roland Ohri	-	-	-
Albert Mayer	-	-	-
Eduard Liskovski	-	-	-
Michael Feurstein	-	-	-
THE BEARER	-	2000-01-12	2009-08-05
THE BEARER	-	2000-01-12	2009-08-05

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

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

Source data IDs: ru-8b322c3ee058cc8826574457e07927389a7024c9 · ru-29d1ac888d25ee47694a1387742367bf31d43917 · ru-46e808ddaf1d07c8c7755f5c3b771bc0866de651 · ru-7af121e75597d4e6f945b42f0acab1d4d4578fab · icijol-10086041 · NK-VZtprUAqH2qPzfnuiZm43K · ru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f · ru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985 · ru-b9500b58aded7ed937b0a4adadc8407804511b2f

For experts: raw data explorer

Factsheet Descriptions Data sources

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