Search OpenSanctions

Advanced

Greenwoods Asset Management Limited

Financial services · Bank
TypeCompany[sources]
NameGreenwoods Asset Management Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCayman Islands[sources]
GIINYMYQ9S.99999.SL.136[sources]
Registration numbernot available[sources]
SWIFT/BICGRSGKYK1[sources]
AddressCENTURY YARD CRICKET SQUARE HUTCHINS DRIVE GEORGETOWN GEORGETOWN POB 2681GT CAYMAN ISLANDS · CRICKET SQUARE HUTCHINS DRIVE, CENTURY YARD GEORGE TOWN 2681GT CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-GRSGKYK1 · fatca-ce6bd93a9b1f7bc80c691437c1711c387f673827

For experts: raw data explorer