Search OpenSanctions

Advanced

Cabano Trading Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameCABANO TRADING LIMITED · Cabano Trading Limited[sources]
Incorporation date[sources]
Legal formBusiness Corporation · company limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
ICIJ ID240028801[sources]
LEI529900CSON53ZTE1OW43[sources]
Registration number1662053[sources]
StatusACTIVE · Active[sources]
Address3d Floor Yamraj Building Market Square Road Town, Tortola · 3rd Floor Yamraj Building Market Square Road Town, Tortola[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2017

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,571

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

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-240028801 · lei-529900CSON53ZTE1OW43

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting