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GS STRATEGIC INVESTMENTS LIMITED

Financial services · Bank
TypeCompany[sources]
NameGS STRATEGIC INVESTMENTS LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritius[sources]
GIIN4IT277.00120.ME.480[sources]
Registration numbernot available[sources]
SWIFT/BICSTVTMUM1[sources]
Address35 CYBERCITY EBENE MAURITIUS · ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE 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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-STVTMUM1 · lei-8RQVVYJLCZQ72HWNXT16 · fatca-f28f7fb70d74d49d1edd8b00e3ea0b497cc30453

For experts: raw data explorer