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SAPOR INVEST INC.

Offshore · Sanction-linked entity

SAPOR INVEST INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SAPOR INVEST INC · SAPOR INVEST INC.				[sources]
Incorporation date	1999-12-21				[sources]
Dissolution date	2016-04-30				[sources]
Jurisdiction	Liechtenstein · British Virgin Islands				[sources]
Country	Liechtenstein				[sources]
ICIJ ID	10086041				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`357730`				[sources]
Status	Changed agent				[sources]
Address	ACARA BLDG? 24DE CASTRO STREET. WICKHAMS CAY 1 ROAD TOWN. TORTOLA BRITISH VIRGIN ISLANDS · AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS · AKARA BLDG, 24 DE CASTRO STRIEET, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS · AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS · AKARA BLDG., 24 DE CASTRO STREET, WICKHAMC CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS · 1 more...				[sources]
Publishing source	HTUBCNHBHE.OBQ FUTYN · Panama Papers · РЕГИСТРАТОР КОМПАНИИ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ · РЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ · РЕГИСТРИРУЮЩИЙ АГЕНТ				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

The Panama Papers data is current through 2015

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

Relationships

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 "ТАГАНРОГСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД "	0.5	2009-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО-СУПЕР"	19.99	2005-07-18	2019-06-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНОСТЬЮ "РОСТОВСКИЙ АВТОБУСНЫЙ ЗАВОД"	19.57	2010-04-06	2016-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "РОСТОВСКИЙ ЗАВОД ГРУЗОВЫХ АВТОМОБИЛЕЙ"	2.92	2005-11-22	2019-05-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "ТАГАНРОГСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД "	-	2005-03-15	-

Owners
Owner	Percentage held	Start date	End date
Albert Mayer	-	-	-
Roland Ohri	-	-	-
THE BEARER	-	2000-01-12	2009-08-05
THE BEARER	-	2000-01-12	2009-08-05
Michael Feurstein	-	-	-
Eduard Liskovski	-	-	-
MISCHOSITOS INVESTMENT S.A.	-	2009-08-05	-

Data sources

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

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-b9500b58aded7ed937b0a4adadc8407804511b2f · ru-46e808ddaf1d07c8c7755f5c3b771bc0866de651 · NK-VZtprUAqH2qPzfnuiZm43K · icijol-10086041 · ru-8b322c3ee058cc8826574457e07927389a7024c9 · ru-f71eb6925bc8d74c04aa30d4b1ab82ff6df7579f · ru-7af121e75597d4e6f945b42f0acab1d4d4578fab · ru-e2af6d8e8b3fd7b9a864f7bf7c0cb1575f390985 · ru-29d1ac888d25ee47694a1387742367bf31d43917

For experts: raw data explorer

Factsheet Descriptions Data sources

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