529900CYO0VC9OVM6655

Stichting Particulier Fonds Tami

Open-source customer due diligence on Stichting Particulier Fonds Tami, 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).

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Legal Entity Identifier

529900CYO0VC9OVM6655

Legal jurisdiction

CW

Legal form

Stichting Particulier Fonds (2J66)

Registered address

Curacao, Curaçao

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-05

Record last updated

2021-07-15