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PAI (Bermuda) Limited

Sanction-linked entity

PAI (Bermuda) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PAI (Bermuda) Limited				[sources]
Incorporation date	2014-12-24				[sources]
Legal form	Bank				[sources]
Jurisdiction	Bermuda				[sources]
Country	not available				[sources]
LEI	635400VANUW6PQNPKJ70				[sources]
Status	ACTIVE				[sources]
Address	37 Front Street, Hamilton HM 11				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-06-03

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Directorships
Organization	Role	Start date	End date
METEOR LIMITED - METEOR OPPORTUNITIES FUND	IS FUND-MANAGED BY	2014-01-21	-
PIONEER ASSETMASTER LIMITED - PIONEER ASSETMASTER FUND	IS FUND-MANAGED BY	2014-01-21	-
PIONEER DIVERSIFIED LIMITED - PIONEER DIVERSIFIED FUND	IS FUND-MANAGED BY	2014-01-21	-
PIONEER RESTRUCTURING FUND LIMITED - PIONEER RESTRUCTURING FUND	IS FUND-MANAGED BY	2014-01-21	-