Statements: EAST WEST UNITED BANK SA

Canonical ID: NK-RLQWPAatg3vJejw6D5ARNA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	EAST-WEST UNITED BANK S.A. 10, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`LegalEntity:country`	lu	ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`LegalEntity:icijId`	11011332	ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`LegalEntity:id`	df7d6cb71dc56d97bc231d3a46e094e5914b7ca4	ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`LegalEntity:name`	EAST-WEST UNITED BANK S.A.	ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/11011332	ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`LegalEntity:status`	SUSPENDED	ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26