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DAA Investment Foundation

DAA Investment Foundation is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DAA Investment Foundation				[sources]
Legal form	TRUST				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
LEI	254900NSOYJ6I7BQFY96				[sources]
Registration number	`25033478`				[sources]
Status	not available				[sources]
Address	Global Bank Tower, Floor 18, Office No. 1801, Panama City, 8 · c/o Gerli & Co., Global Bank Tower, Floor 18, Panama City, 8				[sources]
Last change	2026-03-02	Last processed	2026-03-02	First seen	2026-03-02

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ALTAIR F III S.A R.L	-	2017-07-31	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data301,339

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/lei-254900NSOYJ6I7BQFY96?nested=true

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Factsheet Relationships Data sources

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