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The Lido Private Trust Company Limited

Offshore · Financial services · Sanction-linked entity
TypeCompany[sources]
NameTHE LIDO PRIVATE TRUST COMPANY LIMITED · The Lido Private Trust Company Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
GIINV3LLNG.99999.SL.060[sources]
ICIJ ID82007280[sources]
ProgramAppleby[sources]
Registration numberEC38794[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Graph-based entity tagging71,102

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

ICIJ Offshore Leaks Database7,833

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-82007280 · fatca-2234726ea48c1766ddaf4bd59dfde87d44602f79

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting