Search OpenSanctions

Advanced

Grand View Private Trust Company Limited

Offshore · Financial services · Sanction-linked entity
TypeCompany[sources]
NameGrand View Private Trust Company Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
GIINZVR2GT.99999.SL.060[sources]
ICIJ ID82005052[sources]
ProgramAppleby[sources]
Registration numberEC 30493[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:

ICIJ Offshore Leaks Database10,065

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

Graph-based entity tagging71,157

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

Source data IDs: icijol-82005052 · fatca-89a9c0a7d14fd06f93523888b3ae5c626030bb0a

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