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Southport Management Services Limited

Offshore · Sanctioned entity
TypeCompany[sources]
NameSOUTHPORT MANAGEMENT SERVICES LIMITED · Southport Management Services Limited · Southport Management Services Ltd[sources]
Other nameSOUTHPORT MANAGEMENT SERVICES LIMITED[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountryCyprus · United Kingdom · Liechtenstein · British Virgin Islands[sources]
ICIJ ID10102593 · 12132593[sources]
PermID5046441395[sources]
ProgramMossack Fonseca[sources]
Registration number093411С · 540380[sources]
Unique Entity IDEMAXDH8G36J4[sources]
StatusActive · Changed agent[sources]
AddressBritish 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 sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

See also address under United Kingdom

US Trade Consolidated Screening List (CSL),

Relationships

Address
Full addressCountry
De Castro Street 24, Akara Building, Wickhams Cay 1, Road TownBritish Virgin Islands
NicosiaCyprus
Agents
AgentRoleStart dateEnd date
Sequoia Treuhand Trust Reg Sanctioned entityintermediary of--
Assets and shares
AssetPercentage heldStart dateEnd date
FAST SOLUTIONS LTD.--
Owners
OwnerPercentage heldStart dateEnd date
THE BEARER-
THE BEARER-
REINHOLD ORTNER---
MISCHOSITOS INVESTMENT S.A.--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
National Security and Defense Council82/2019
Entity List (EL) - Bureau of Industry and Security--
Office of Foreign Assets ControlSDN List--

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,624

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,878

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

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database10,132

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

PermID Open Data3,378

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


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

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