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USB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD.

TypeOrganization[sources]
NameUSB INVESTMENT SOLUTIONS (USBIS) CAYMAN LTD.[sources]
Legal formlimited liability company[sources]
JurisdictionCayman Islands[sources]
Countrynot available[sources]
LEI213800KHA87KEBMC6J12[sources]
Registration number14997[sources]
StatusACTIVE[sources]
AddressC/O MAINSTREAM FUND SERVICES (CAYMAN) LIMITED, GEORGE TOWN KY1-1004[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

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