OpenCheckLEI-anchored due diligence on open data

213800I1TPLZCWFNTC90

AMJ BANK LOAN FUND SERIES 2

Duplicate record

Open-source customer due diligence on AMJ BANK LOAN FUND SERIES 2, 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).

Run the full OpenCheck

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

Legal Entity Identifier
213800I1TPLZCWFNTC90
Legal jurisdiction
KY
Legal form
8888
Registered address
GEORGE TOWN, Cayman Islands
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-03-10
Record last updated
2022-03-24
Successor entity
AMJ Bank Loan Fund Series 2

Explore

More entities registered in Cayman Islands · This record at GLEIF