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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 · 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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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LIM Asia Special Situations Master Fund Limited - OpenSanctions