Search OpenSanctions

Advanced

Securis LCM Holdings Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameSECURIS LCM HOLDINGS LIMITED · Securis LCM Holdings Limited[sources]
Incorporation date[sources]
Legal formExempted Companies Limited by Shares[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82024330[sources]
LEI213800YPVKVB3GS2VT28[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramAppleby[sources]
Registration number49430[sources]
StatusACTIVE[sources]
AddressCANON'S COURT, 22 VICTORIA STREET, HAMILTON HM 12[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

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

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-213800YPVKVB3GS2VT28 · icijol-82024330

For experts: raw data explorer