Search OpenSanctions

Advanced

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 Data32,443

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer