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Southport Management Services Limited

Offshore · Sanctioned entity

Southport Management Services Limited is subject to sanctions. See the individual program listings below.

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	2003-04-02				[sources]
Dissolution date	2015-05-21 · 2015-10-31				[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` · `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 · 2 more...				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

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

The Panama Papers data is current through 2015

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

See also address under United Kingdom

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

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	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
FAST SOLUTIONS LTD.	-	2012-10-12	-

Owners
Owner	Percentage held	Start date	End date
THE BEARER	-	2003-05-06	2009-12-21
THE BEARER	-	2003-05-06	2009-12-21
MISCHOSITOS INVESTMENT S.A.	-	2009-12-21	-
REINHOLD ORTNER	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

ICIJ Offshore Leaks Database24,744

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

Source data IDs: icijol-12132593 · ua-nabc-company-1697-southport-management-services-limited · usgsa-s4mr4z3t5 · ua-nsdc-org-82-2019-1633 · trade-csl-0d679b71358caaf143ebd4f661d76bc7c3e8c6bb · icijol-10102593 · trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 · ua-nazk-company-1697 · ofac-18308 · permid-5046441395 · ua-nsdc-14245-southport-management-services-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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