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CORISTON LIMITED

Offshore · Sanction-linked entity

CORISTON LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CORISTON LIMITED				[sources]
Incorporation date	2004-05-21				[sources]
Dissolution date	2015-04-16 · 2015-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Liechtenstein				[sources]
ICIJ ID	10111762				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`597854`				[sources]
Status	Changed agent				[sources]
Address	AKARA BLDG., 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN				[sources]
Publishing source	Panama Papers · РЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

The Panama Papers data is current through 2015

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

Agents
Agent	Role	Start date	End date
Sequoia Treuhand Trust Reg	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "АЛЬЯНС-КОНСАЛТИНГ"	99.9	2008-07-17	2017-10-18

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: ru-c8f539f083675251aa96ba638b3b6ab671ac7c01 · icijol-10111762

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.