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BRUMMER MULTI-STRATEGY (BERMUDA) LTD

Financial services · Bank
TypeCompany[sources]
NameBRUMMER MULTI-STRATEGY (BERMUDA) LTD · Brummer Multi-Strategy (Bermuda) Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBermuda[sources]
GIIN5W7MXL.99999.SL.060[sources]
Registration numbernot available[sources]
SWIFT/BICBRMDBMH2[sources]
AddressCUMBERLAND HOUSE FLOOR 7 1 VICTORIA STREET HAMILTON HM11 BERMUDA · CUMBERLAND HOUSE FLOOR 7 1 VICTORIA STREET HAMILTON HM11 HAMILTON BERMUDA[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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-BRMDBMH2 · fatca-daf33a11e04f829dada306cdc14460a4d4ace93a · lei-2138007QCLGBF3XJEC74

For experts: raw data explorer

BRUMMER MULTI-STRATEGY (BERMUDA) LTD - OpenSanctions