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Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | ext_icij_offshoreleaks | icijol-10102593 | ||||
Organization:address | Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | |||
LegalEntity:address | De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:address | Nicosia | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:address | DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA | eng | us_sam_exclusions | usgsa-s4mr4z3t5 | |||
Organization:address | De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town | eng | us_ofac_sdn | ofac-18308 | |||
Organization:address | De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British | ukr | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | |||
Company:address | British Virgin Islands | permid | permid-5046441395 | ||||
Organization:address | Nicosia | eng | us_ofac_sdn | ofac-18308 | |||
Organization:addressEntity | addr-67791d9db824526a15ea8d463664ceae986934f1 | us_ofac_sdn | ofac-18308 | ||||
Organization:addressEntity | addr-c8f556a1698f210a0336e100470e64436c82d8ac | us_ofac_sdn | ofac-18308 | ||||
Organization:alias | SOUTHPORT MANAGEMENT SERVICES LIMITED | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | ||||
LegalEntity:country | vg | ext_icij_offshoreleaks | icijol-12132593 | ||||
Company:country | vg | permid | permid-5046441395 | ||||
Organization:country | cy | us_ofac_sdn | ofac-18308 | ||||
Company:country | li | ext_icij_offshoreleaks | icijol-10102593 | ||||
Organization:country | vg | us_ofac_sdn | ofac-18308 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr4z3t5 | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z3t5 | ||||
Company:dissolutionDate | 2015-10-31 | ext_icij_offshoreleaks | icijol-10102593 | ||||
Company:dissolutionDate | 2015-05-21 | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:icijId | 12132593 | ext_icij_offshoreleaks | icijol-12132593 | ||||
Company:icijId | 10102593 | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:id | 87147520090b3a6e9ce96b3d228cd152fd8475a9 | us_sam_exclusions | usgsa-s4mr4z3t5 | ||||
Company:id | 3b85d29d5a423f14b8baf50ad16d420ad2281ae3 | permid | permid-5046441395 | ||||
Company:id | f8ae5b91a0235c6901091305a9677cd0e16b601a | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:id | 4441501887ffedb15ad5428524c9173dbd5519e5 | ext_icij_offshoreleaks | icijol-12132593 | ||||
LegalEntity:id | ad2df00425e914bbf1d6210dba615f80d4453347 | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
Organization:id | 71e02df26d355e80f985255a124f7a009e77c0ef | us_trade_csl | ofac-18308 | ||||
Organization:id | 8f8e9b94c49b101c31b8719d88faf6a3428c47e8 | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | ||||
Organization:id | 42702face06738a6f4eaaa9dfa9350f8009aee58 | us_ofac_sdn | ofac-18308 | ||||
Company:incorporationDate | 2003-04-02 | ext_icij_offshoreleaks | icijol-10102593 | ||||
Organization:jurisdiction | vg | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | ||||
Company:jurisdiction | vg | permid | permid-5046441395 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10102593 | ||||
Company:name | SOUTHPORT MANAGEMENT SERVICES LIMITED | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:name | SOUTHPORT MANAGEMENT SERVICES LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z3t5 | |||
Organization:name | SOUTHPORT MANAGEMENT SERVICES LIMITED | us_trade_csl | ofac-18308 | ||||
Company:name | Southport Management Services Ltd | permid | permid-5046441395 | ||||
Organization:name | SOUTHPORT MANAGEMENT SERVICES LIMITED | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | ||||
Organization:name | SOUTHPORT MANAGEMENT SERVICES LIMITED | ukr | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | |||
Organization:name | Southport Management Services Limited | eng | us_ofac_sdn | ofac-18308 | |||
LegalEntity:name | Southport Management Services Limited | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:name | Southport Management Services Limited | ext_icij_offshoreleaks | icijol-12132593 | ||||
LegalEntity:notes | See also address under United Kingdom | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12132593 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10102593 | ||||
Company:permId | 5046441395 | permid | permid-5046441395 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10102593 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18308 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12132593 | ||||
Company:registrationNumber | 540380 | ext_icij_offshoreleaks | icijol-10102593 | ||||
Organization:registrationNumber | 093411С | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18308 | us_ofac_sdn | ofac-18308 | ||||
Company:sourceUrl | https://permid.org/1-5046441395 | permid | permid-5046441395 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10102593 | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12132593 | ext_icij_offshoreleaks | icijol-12132593 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10102593 | ||||
Company:status | Active | permid | permid-5046441395 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18308 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18308 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z3t5 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
LegalEntity:uniqueEntityId | EMAXDH8G36J4 | eng | us_sam_exclusions | usgsa-s4mr4z3t5 | |||