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Mayberry Investments Limited

Financial services · Bank

Mayberry Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mayberry Investments Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jamaica				[sources]
GIIN	`4DZDI2.99999.SL.388` · `IAMT49.00000.LE.388`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MAYNJMK1`				[sources]
Address	MAYBERRY INVESTMENTS LIMITED 1 1/2 OXFORD ROAD KINGSTON JAMAICA · MAYBERRY INVESTMENTS LIMITED 1 1/2 OXFORD ROAD KINGSTON KINGSTON 5 JAMAICA				[sources]
Last change	2025-08-15	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-166c34ef764f4ed179f5dc170e0403a27d8c4181 · bic-MAYNJMK1 · fatca-2cf06d11a28b8d9a0eb2c0e02c6fb689c91c026d

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Factsheet Data sources

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