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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SVG INVESTMENTS CORP. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | INTERNATIONAL BUSINESS COMPANY | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 213800HOF3LSAOZBHO78 | [sources] | |||
| Registration number | 497008 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | C/O ARIAS, FABREGA & FABREGA TRUST CO. (BVI) LIMITED, ROAD TOWN, VG1110 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-213800HOF3LSAOZBHO78 · ru-b600d86627adab5396a7b65d64ee535f4871187b · icijol-10105873For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Maritime Joint Stock Bank Joint Stock Company Sanctioned entity | 99.8403 | |||