529900LD2P2SXENJUW24

Stichting Particulier Fonds L'hirondelle

Open-source customer due diligence on Stichting Particulier Fonds L'hirondelle, 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

529900LD2P2SXENJUW24

Legal jurisdiction

CW

Legal form

Stichting Particulier Fonds (2J66)

Registered address

Willemstad, Curaçao

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-08-31

Record last updated

2021-07-16