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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Wakra Investment Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | limited liability company | [sources] | |||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 254900QINPNF8JDYDG67 | [sources] | |||
| Registration number | MC-148661 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 190 Elgin Avenue, P.O. Box 1034, George Town KY1-9005 · C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town KY1-9005 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.