Do you have a dispute with a business?
Make it public
KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for PERLA:
Offshore Leaks: 20 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
---|---|---|---|---|---|---|---|
Perla Mabel Botbol | shareholder of | DUNSTON GROUP LIMITED | Seychelles | 09-APR-2012-> | Defaulted | Mossack Fonseca/Panama Papers | |
PERLA MARIA ROMERO GOMEZ | shareholder of | HICKSVILLE TRADING S.A. | Panama | 08-JUN-2010-> | Active | Mossack Fonseca/Panama Papers | |
SUPERLAND DEVELOPMENT LTD. | British Virgin Islands | shareholder of | SUPER SPRITE ENTERPRISES LIMITED | British Virgin Islands | 31-DEC-1998-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | YUEXIU PROPERTY CHINA) COMPANY LIMITED | British Virgin Islands | 31-DEC-1998-> | Active | Mossack Fonseca/Panama Papers |
RAUL FERNANDO SALAS DELGADO y/o ROSARIO DEL MILAGRO MARTINA ALZAMORA PERLA | Peru | shareholder of | PONTEVILLE ASSOCIATES CORPORATION | British Virgin Islands | 04-FEB-2009-> | Active | Mossack Fonseca/Panama Papers |
SUPERLARGE (No2 LIMITED) | United Kingdom | shareholder of | CRESTWAVE LIMITED | British Virgin Islands | 22-AUG-2005-> | Defaulted | Mossack Fonseca/Panama Papers |
MAURIZIO PERLANGELI | British Virgin Islands | shareholder of | EOS FUND LTD | British Virgin Islands | 30-JUN-2004->14-APR-2014 | Active | Mossack Fonseca/Panama Papers |
ROSARIO DEL MILAGRO MARTINA ALZAMORA PERLA | Peru | shareholder of | BLANE INTERNATIONAL S.A. | British Virgin Islands | 23-NOV-2011-> | Active | Mossack Fonseca/Panama Papers |
LIASCOVICH PERLA LILIANA | director / v.p. | REDBAYS LIMITED | Bahamas | 03/12/2009-> | /Bahamas Leaks | ||
Gilinski - Perla | United States | beneficiary of | AMAZON REVOCABLE TRUST | Cayman Islands | 09-DEC-2011-> | Appleby/Paradise Papers - Appleby | '' | '' | beneficiary of | MPG Revocable Trust | Cayman Islands | 09-DEC-2011-> | Appleby/Paradise Papers - Appleby |
GIESKE-CRAFTON, DANIELA PERLA | managing director of | ARUBA OUTDOOR CORPORATION N.V. (I.L.) | Aruba | 06-MAY-2010-> | /Paradise Papers - Aruba corporate registry | '' | '' | managing director of | PEENDA HORECA N.V. | Aruba | 26-MAY-2010-> | /Paradise Papers - Aruba corporate registry |
SULTAN ABADI, PERLA | managing director of | RIVERSIDE A.V.V. | Aruba | 24-OCT-2012-> | /Paradise Papers - Aruba corporate registry | ||
PERLAZA MURCIA, AICARDO | owner of | AIPER AUTO TINT SERVICES | Aruba | 31-JAN-2014-> | /Paradise Papers - Aruba corporate registry | ||
PERLA, PABLO | president of | STICHTING SERVICIO EDUCACION HOGAR Y SALUD(ADVENTIST BOOK & HEALTH CENTER/IADPA) | Aruba | 03-AUG-2016-> | /Paradise Papers - Aruba corporate registry | ||
LUIS PERLADO MESON | Spain | Beneficial Owner | EMELIE INTERNATIONAL CORP | -> | Active | /Pandora Papers - Alemán, Cordero, Galindo & Lee (A | |
LAURA PERLA JURKOWSKI | Argentina | Ultimate Beneficial Owner | HAMOND FINANCE LIMITED | British Virgin Islands | -> | Continuation Out | /Pandora Papers - Alemán, Cordero, Galindo & Lee (A | '' | '' | Ultimate Beneficial Owner | HAMOND FINANCE LIMITED | British Virgin Islands | -> | In Penalty | /Pandora Papers - Alemán, Cordero, Galindo & Lee (A |
LAURA PERLA JURKOWSKI | Argentina | Ultimate Beneficial Owner | LUNASKA INTERNATIONAL LIMITED | British Virgin Islands | -> | In Penalty | /Pandora Papers - Alemán, Cordero, Galindo & Lee (A | '' | '' | Ultimate Beneficial Owner | LUNASKA INTERNATIONAL LIMITED | British Virgin Islands | -> | Continuation Out | /Pandora Papers - Alemán, Cordero, Galindo & Lee (A |
PERLA TACHER | United States | shareholder of | MCH HOLDINGS LIMITED | Malta | -> | /Paradise Papers - Malta corporate registry | |
SANTO FALSAPERLA | Italy | legal representative of | IMPROENERGY LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | judicial representative of | IMPROENERGY LTD | Malta | -> | /Paradise Papers - Malta corporate registry | '' | '' | director of | IMPROENERGY LTD | Malta | -> | /Paradise Papers - Malta corporate registry |
PERLA MARINE S.A. | Liberia;Libya;Liechtenstein;United States | shareholder of | CAPRI MARINE LTD | Malta | -> | /Paradise Papers - Malta corporate registry | |
LAURA PERLA JURKOWSKI | Argentina | Ultimate Beneficial Owner | DUBAWI INVESTMENTS LIMITED | British Virgin Islands | -> | In Penalty | /Pandora Papers - Alemán, Cordero, Galindo & Lee (A |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 28/10/2024
Date Designated: 28/10/2024
Unique ID: RUS2289
OFSI Group ID: 16613
Names:
Name: Andrey Naumovich Perla (Primary Name)
Name: Andrei Naumovich Perla (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Андрей Наумович Перла
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"
Other Information:: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
UK Statement of Reasons: Andrey Naumovich Perla (hereafter Perla) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.
Addresses:
Address:
AddressLine1: Gurzufskaya 16/102
AddressLine6: Yekaterinburg
AddressCountry: Russia
Address:
AddressLine1: Maslennikova 41/24
AddressLine6: Samara
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +79220206444
PhoneNumber: +79220279500
PhoneNumber: +79783000289
PhoneNumber: +79221630515
PhoneNumber: +79193175340
EmailAddresses:
EmailAddress: perla0606@mail.ru
EmailAddress: dvp32@sev.gov.ru
EmailAddress: andrewperla@gmail.com
Individual Details:
Individual:
DOBs:
DOB: 31/12/1973
PassportDetails:
Passport:
PassportNumber: 3604110270
Nationalities:
Nationality: Russia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 631605846798
NationalIdentifierAdditionalInformation: Russia INN
Positions:
Position: The Programme Director of Social Design Agency
Genders:
Gender: Male
Birth Details:
Location:
Town Of Birth: Samara
Country Of Birth: Russia