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Alpine Cayman Islands Ltd.

Sanction-linked entity

Alpine Cayman Islands Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Alpine Cayman Islands Ltd.				[sources]
Incorporation date	2014-05-30				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	not available				[sources]
LEI	549300NF83HAQ1G1DU82				[sources]
SWIFT/BIC	`BKAUKYK1`				[sources]
Status	ACTIVE				[sources]
Address	PO Box 309, George Town KY1-1104 · PO Box 31362, George Town KY1-1206				[sources]
Last change	2024-08-29	Last processed	2024-10-21	First seen	2024-08-29

Relationships

Data sources

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

For experts: raw data explorer

Factsheet Data sources

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