OpenCheckLEI-anchored due diligence on open data

254900OUCDH95Q6RKO85

BTG Pactual International Portfolio Fund SPC

Duplicate record

Open-source customer due diligence on BTG Pactual International Portfolio Fund SPC, 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
254900OUCDH95Q6RKO85
Legal jurisdiction
KY
Legal form
8888
Registered address
Grand Cayman, Cayman Islands
Entity status
Null
LEI registration
Duplicate
LEI first registered
2023-10-06
Record last updated
2024-10-07
Successor entity
BTG Pactual International Portfolio Fund SPC

Explore

More entities registered in Cayman Islands · This record at GLEIF