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Starlight Investments Capital LP

Financial services · Bank

Starlight Investments Capital LP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Starlight Investments Capital LP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`GCPPWL.00000.SP.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STVCCAT1`				[sources]
Address	CENTRE 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 change	2025-07-18	Last processed	2025-11-14	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-254900IYSGRFQCQZUY47 · bic-STVCCAT1 · fatca-8d82c31edd9d584188fab640d667e66a9cba7df5

For experts: raw data explorer

Factsheet Data sources

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