Statements: Redbird Corporate Services Ltd

Canonical ID: NK-XyJbvAHDXrwy2vdYmPkvHx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, République de Mauricefrafr_tresor_gels_avoirfr-ga-8272
Company:address12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritiuspermidpermid-5096099431
Company:addressBank Street 12th Floor, Standard Chartered Tower, Cybercity, EBENE, 72201, Mauritiuspermidpermid-5096099431
Organization:addressРеспубліка Маврикій, 72201 (3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201, Republic of Mauritius)ukrua_nsdc_sanctionsua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services
LegalEntity:address3rd Floor, Standard Chartered Tower, Cybercity, Ebene, Mauritiusch_seco_sanctionsch-seco-95503
Organization:address72201, 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, MAURITIUSeu_fsfeu-fsf-eu-13363-30
Organization:address3rd Floor, Standard Chartered Tower, Cybercity, Ebene 72201 : MAURICEframc_fund_freezesmc-freezes-63e300bedd2c89e9a2016ab189c2dec2088a2634
LegalEntity:addressEntityaddr-4a16ba430c9511ca9eae695806362b71642749d4ch_seco_sanctionsch-seco-95503
Organization:addressEntityaddr-2c14b63d41605a3bb1738c75b3d4c493dfdc9f66eu_fsfeu-fsf-eu-13363-30
Organization:aliasTOV "Redbird Korporeit Servises" Corporate Services"ua_nsdc_sanctionsua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services
Organization:countrymueu_fsfeu-fsf-eu-13363-30
Company:countrymupermidpermid-5096099431
LegalEntity:countrymuch_seco_sanctionsch-seco-95503
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95503
Organization:id10ba83540837b08798b7d42522bfa2a1196750edfrafr_tresor_gels_avoirfr-ga-8272
Organization:iddb94370ce4df02cd4cdab1fa10f009321ea44c26ua_nsdc_sanctionsua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services
Organization:id6e5d6b655330cc5c0c9fd356c73ce9254aee7e7aframc_fund_freezesmc-freezes-63e300bedd2c89e9a2016ab189c2dec2088a2634
Company:idf701179a0e7a0fb7e80ab0788ed88474e3682445eu_journal_sanctionseu-oj-143f2bca0ec4b49cb42abb24fd8cf7f90cc0a383
Company:idc960965d29fc265a91366752e3ba2f3d68a22b80permidpermid-5096099431
Organization:id852267ca955206b36ea30671edaa39a1bc5cce7eeu_fsfeu-fsf-eu-13363-30
LegalEntity:id1b2ee1b303087dd0ab30a10257b79b499c4a8f18ch_seco_sanctionsch-seco-95503
Company:incorporationDate2003-10-27permidpermid-5096099431
LegalEntity:incorporationDate2003-10-27ch_seco_sanctionsch-seco-95503
Organization:incorporationDate2003-10-27frafr_tresor_gels_avoirfr-ga-8272
Organization:jurisdictionmufrafr_tresor_gels_avoirfr-ga-8272
Company:jurisdictionmupermidpermid-5096099431
Organization:jurisdictionmuua_nsdc_sanctionsua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8272
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95503
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95503
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13363-30
Company:nameRedbird Corporate Services Ltdpermidpermid-5096099431
Company:nameRedbird Corporate Services Ltdeu_journal_sanctionseu-oj-143f2bca0ec4b49cb42abb24fd8cf7f90cc0a383
Organization:nameRedbird Corporate Services Ltdframc_fund_freezesmc-freezes-63e300bedd2c89e9a2016ab189c2dec2088a2634
Organization:nameRedbird Corporate Services Ltdfrafr_tresor_gels_avoirfr-ga-8272
LegalEntity:nameRedbird Corporate Services Ltdch_seco_sanctionsch-seco-95503
Organization:nameRedbird Corporate Services Ltdua_nsdc_sanctionsua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services
Organization:nameRedbird Corporate Services Ltdengeu_fsfeu-fsf-eu-13363-30
Organization:nameТОВ "Редбірд Корпорейт Сервісес" Corporate Services"ukrua_nsdc_sanctionsua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services
Organization:notesRedbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company.engeu_fsfeu-fsf-eu-13363-30
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : République de Maurice Date d’enregistrement : 27/10/2003 Numéro d’enregistrement : C48211framc_fund_freezesmc-freezes-63e300bedd2c89e9a2016ab189c2dec2088a2634
Organization:notesRedbird Corporate Services Ltd est une société enregistrée à Maurice, qui propose des services aux entreprises et des services fiduciaires à Maurice. Elle est l’agent agréé de Sapang Shipping Inc, une société immatriculée à Maurice, qui est le propriétaire enregistré et l’armateur du transporteur de pétrole brut ARGENT (anciennement JAGUAR, OMI:9293002). Le rôle d’agent agréé est d’assurer la conformité aux réglementations locales et de gérer les fonctions administratives de la société. ARGENT n’est pas enregistré auprès de l’International Group of Protection and Indemnity Clubs et navigue donc sans couverture de responsabilité fiable. Il s’agit également du seul navire géré par Sapang Shipping Inc, ce qui indique qu’il opère dans le cadre d’une politique de gouvernance d’entreprise non transparente. ARGENT a changé de société gestionnaire et d’État du pavillon à plusieurs reprises au cours des dernières années et a également navigué sans pavillon. Il n’a pas non plus vérifié ses systèmes d’identification automatique à plusieurs reprises. Par conséquent, en tant qu’agent agréé de cette société, Redbird Corporate Services Ltd est associé à Sapang Shipping Inc.frafr_tresor_gels_avoirfr-ga-8272
LegalEntity:notesPlace of registration: Republic of Mauritiusch_seco_sanctionsch-seco-95503
LegalEntity:notesRegistration number: C48211ch_seco_sanctionsch-seco-95503
LegalEntity:notesRedbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc.ch_seco_sanctionsch-seco-95503
Company:permId5096099431permidpermid-5096099431
Company:phone+2304642668permidpermid-5096099431
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8272
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13363-30
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95503
Company:registrationNumberC48211eu_journal_sanctionseu-oj-143f2bca0ec4b49cb42abb24fd8cf7f90cc0a383
Organization:registrationNumberC48211frafr_tresor_gels_avoirfr-ga-8272
Organization:registrationNumberC48211eu_fsfeu-fsf-eu-13363-30
Company:sourceUrl https://permid.org/1-5096099431permidpermid-5096099431
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8272frafr_tresor_gels_avoirfr-ga-8272
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-143f2bca0ec4b49cb42abb24fd8cf7f90cc0a383
Company:statusActivepermidpermid-5096099431
Organization:taxNumberМС03000020ua_nsdc_sanctionsua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8272
Organization:topicssanctioneu_fsfeu-fsf-eu-13363-30
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95503
Organization:topicssanctionframc_fund_freezesmc-freezes-63e300bedd2c89e9a2016ab189c2dec2088a2634
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31988-tov-redbird-korporejt-servises-corporate-services
Company:website https://redbird.mu/permidpermid-5096099431
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting