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CORNWALL INVESTMENTS LIMITED

Financial services · Bank

CORNWALL INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CORNWALL INVESTMENTS LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cayman Islands				[sources]
GIIN	`4IT277.00127.ME.136`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRVMKYK1`				[sources]
Address	UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 CAYMAN ISLANDS · UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 GEORGETOWN CAYMAN ISLANDS				[sources]
Last change	2025-08-15	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CRVMKYK1 · lei-K6TGFVR08V0ZMUN5Y834 · fatca-2d1ffbed49c14a744bb793b6be8d63dc93354595

For experts: raw data explorer

Factsheet Data sources

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