Search OpenSanctions

Advanced

Starlight Investments Capital LP

Financial services · Bank
TypeCompany[sources]
NameStarlight Investments Capital LP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
GIINGCPPWL.00000.SP.124[sources]
Registration numbernot available[sources]
SWIFT/BICSTVCCAT1[sources]
AddressCENTRE TOWER FLOOR 14 3280 BLOOR STREET WEST TORONTO M8X 2X3 CANADA · CENTRE TOWER FLOOR 14 3280 BLOOR STREET WEST TORONTO TORONTO M8X 2X3 CANADA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,107

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-8d82c31edd9d584188fab640d667e66a9cba7df5 · bic-STVCCAT1

For experts: raw data explorer