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BA-CA Finance (Cayman) Limited

Sanction-linked entity
TypeOrganization[sources]
NameBA-CA Finance (Cayman) Limited[sources]
Legal formLimited[sources]
JurisdictionCayman Islands[sources]
Countrynot available[sources]
LEI5493005855K3SAA7PC10[sources]
Registration number139911[sources]
StatusACTIVE[sources]
Addressc/o Maples Corporate Services Limited, P.O. Box 309, Ugland House,South Church Street, George Town KY1-1104 · c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House,South Church Street, George Town, Grand Cayman KY1-1104[sources]
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Data sources

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

EU Financial Instruments Reference Data System (FIRDS)176,354

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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