Search OpenSanctions

Advanced

Investlinx Investment Management Limited

Financial services · Bank
TypeCompany[sources]
NameInvestlinx Investment Management Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
GIINK2J281.99999.SL.372[sources]
Registration numbernot available[sources]
SWIFT/BICIVINIE22[sources]
Address12 NORTH MERRION SQUARE DUBLIN D02H798 IRELAND · 12 NORTH MERRION SQUARE DUBLIN DUBLIN D02H798 IRELAND[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-IVINIE22 · lei-254900C5PHDO1BO3U181 · fatca-fbcafbfa5049fb1290bc28cdeb2a721d48c88824

For experts: raw data explorer