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Caliber Wealth Management Ltd

Offshore · Sanctioned entity
TypeCompany[sources]
NameCALIBER WEALTH MANAGEMENT LTD · CALIBER WEALTH MANAGEMENT LTD. · Caliber Wealth Management Ltd · Caliber Wealth Management Ltd. · Kaliber Vels Menedzhment Ltd · 1 more...[sources]
Other nameCaliber Wealth Management Ltd · Калібер Велс Менеджмент Лтд[sources]
Incorporation date[sources]
Legal formLimited[sources]
JurisdictionBahamas[sources]
CountryBahamas · Cyprus[sources]
ICIJ ID20151838[sources]
LEI529900JWVN1VFAI10U61[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5059081383[sources]
Registration number151838 · 151838B · Y8EQMJH26KF6[sources]
StatusACTIVE · Active[sources]
Address1 Naousis Street, Karapatakis Bldg, 6018 Larnaca · BANK LANE & BAY STREET, SUITE 102, FLOOR 1, SAFFREY SQUARE, NASSAU, BHS · Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau · Bayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, NASSAU, Bahamas · c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, NASSAU, Bahamas · 3 more...[sources]
Publishing sourceBahamas Leaks[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Bahamas Leaks data is current through early 2016.

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

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

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: icijol-20151838 · lei-529900JWVN1VFAI10U61 · NK-TPmVSmYDqxmPuDBWhxhVab · ua-nabc-company-7586-caliber-wealth-management-ltd · oc-companies-bs-151838b · ofac-40826 · ua-nazk-company-7586 · usgsa-s4mrpc32c · ua-nsdc-22397-kaliber-vels-menedzment-ltd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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