Statements: LCH-CAP LIMITED

Canonical ID: icijol-56083958 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Malta corporate registry data is current through 2016		ext_icij_offshoreleaks		`icijol-56083958`	2023-07-26

Previous
1 - 1 of 1
Next

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