Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMLQ HOLDINGS (CAY) LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| SWIFT/BIC | AMHYKYK1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 CAYMAN ISLANDS · UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 GEORGETOWN CAYMAN ISLANDS | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.