Search OpenSanctions

Advanced

Alpine Cayman Islands Ltd.

Sanction-linked entity
TypeOrganization[sources]
NameAlpine Cayman Islands Ltd.[sources]
Incorporation date[sources]
Legal formcompany limited by shares[sources]
JurisdictionCayman Islands[sources]
Countrynot available[sources]
LEI549300NF83HAQ1G1DU82[sources]
SWIFT/BICBKAUKYK1[sources]
StatusACTIVE[sources]
AddressPO Box 309, George Town KY1-1104 · PO Box 31362, George Town KY1-1206[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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