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GOLDMAN SACHS (MAURITIUS) LLC

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS (MAURITIUS) L.L.C. · GOLDMAN SACHS (MAURITIUS) LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritius[sources]
GIIN4IT277.00014.ME.480[sources]
Registration numbernot available[sources]
SWIFT/BICGSMLMUM1[sources]
AddressALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE EBENE MAURITIUS · ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE MAURITIUS[sources]
Last changeLast processedFirst seen

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-278b94b7459b75e9a9d7ae19969fca9de88ac6c5 · bic-GSMLMUM1

For experts: raw data explorer