2138007DB23K1I2NB109

AB100 OFFSHORE LTD.

Open-source customer due diligence on AB100 OFFSHORE LTD., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2138007DB23K1I2NB109

Legal jurisdiction

KY

Legal form

limited liability company (MPUG)

Registered address

GRAND CAYMAN, Cayman Islands

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-01-27

Record last updated

2020-06-16