Search OpenSanctions

Advanced

C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN Cayman Islands

C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN Cayman Islands is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
Countrynot available[sources]
Full addressC/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN Cayman Islands[sources]
Citynot available[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,784

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank


Source data IDs: addr-6fa8f04894f6789c82b4d5fed2ac85ecb2b5320f · addr-7fe080d3068c9e59797dd81131783ece28432f50

For experts: raw data explorer