Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOUTHPORT MANAGEMENT SERVICES LIMITED · Southport Management Services Limited · Southport Management Services Ltd | [sources] | |||
| Other name | SOUTHPORT MANAGEMENT SERVICES LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Cyprus · United Kingdom · Liechtenstein · British Virgin Islands | [sources] | |||
| ICIJ ID | 10102593 · 12132593 | [sources] | |||
| PermID | 5046441395 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 093411С · 540380 | [sources] | |||
| Unique Entity ID | EMAXDH8G36J4 | [sources] | |||
| Status | Active · Changed agent | [sources] | |||
| Address | British Virgin Islands · DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA, VGB · De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town · De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British · Nicosia · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
See also address under United Kingdom
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
icijol-10102593 · ua-nsdc-14245-southport-management-services-limited · ofac-18308 · ua-nabc-company-1697-southport-management-services-limited · ua-nazk-company-1697 · trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 · ua-nsdc-org-82-2019-1633 · icijol-12132593 · usgsa-s4mr4z3t5 · permid-5046441395 · trade-csl-0d679b71358caaf143ebd4f661d76bc7c3e8c6bbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town | British Virgin Islands | |
| Nicosia | Cyprus | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg Sanctioned entity | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FAST SOLUTIONS LTD. | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THE BEARER | - | |||
| THE BEARER | - | |||
| REINHOLD ORTNER | - | - | - | |
| MISCHOSITOS INVESTMENT S.A. | - | - | ||