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LIM Asia Special Situations Master Fund Limited

Financial services · Bank

LIM Asia Special Situations Master Fund Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LIM Asia Special Situations Master Fund Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	British Virgin Islands				[sources]
GIIN	`S6I1VT.99999.SL.092`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LAPTVGV1`				[sources]
Address	171 MAIN STREET ROADTOWN 1110 ROADTOWN POB 4041 VIRGIN ISLANDS, BRITISH · 172 MAIN STREET ROADTOWN VG1110 4041 VIRGIN ISLANDS, BRITISH				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-2138003R8H9EWXIWMJ77 · fatca-f52ae3793722c9e6ffdfb856d8cec4851504035f · bic-LAPTVGV1

For experts: raw data explorer

Factsheet Data sources

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