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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hogg Capital Investments Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malta | [sources] | |||
| GIIN | B6R0LZ.99999.SL.470 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | HOCIMTM1 · HOCVMTM1 | [sources] | |||
| Address | REGENT HOUSE 33 BISAZZA STREET SLIEMA SLM 1641 MALTA · REGENT HOUSE 33 BISAZZA STREET SLIEMA SLM 1641 SLIEMA MALTA · REGENT HOUSE SUITE 33 BISAZZA STREET SLIEMA SLM 15 MALTA · REGENT HOUSE SUITE 33 BISAZZA STREET SLIEMA SLM 15 SLIEMA MALTA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-HOCIMTM1 · bic-HOCVMTM1 · fatca-392c6805e5ec0cdd7792ac30890a35683bb1e346For experts: raw data explorer
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No relationships to other entities found.