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GOLDMAN SACHS HOLDINGS (MAURITIUS) LIMITED

Financial services · Bank

GOLDMAN SACHS HOLDINGS (MAURITIUS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GOLDMAN SACHS HOLDINGS (MAURITIUS) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritius				[sources]
GIIN	`4IT277.00174.ME.480`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HOMAMUM1`				[sources]
Address	ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE EBENE MAURITIUS · ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE MAURITIUS				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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-c13022a7c5dd8861a49ff397342d0cc07f4371d1 · bic-HOMAMUM1

For experts: raw data explorer

Factsheet Data sources

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