Search OpenSanctions

Advanced

Al Rayyan Investment Company

TypeOrganization[sources]
NameAl Rayyan Investment Company[sources]
Incorporation date[sources]
Legal formcompany limited by shares[sources]
JurisdictionCayman Islands[sources]
Countrynot available[sources]
LEI25490016BOSSN9B8EM32[sources]
Registration numberMC-149517[sources]
StatusACTIVE[sources]
Address190 Elgin, Grand Cayman, George Town KY1-9005 · C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin, George Town KY1-9005[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data222,059

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