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Polar Capital Alva Global Convertible Fund Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NamePOLAR CAPITAL ALVA GLOBAL CONVERTIBLE FUND LIMITED · Polar Capital Alva Global Convertible Fund Limited[sources]
Incorporation date[sources]
Legal formCAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY[sources]
JurisdictionCayman Islands[sources]
CountryCayman Islands[sources]
ICIJ ID82014038[sources]
LEI5493002HUF0KBY8SGX37[sources]
ProgramAppleby[sources]
Registration number246710[sources]
StatusINACTIVE[sources]
AddressC/O Maples Corporate Services Limited, George Town KY1-1104 · C/O Maples and Calder, George Town KY1-1104[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 Data214,530

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-5493002HUF0KBY8SGX37 · icijol-82014038

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