Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NEPHILA CAPITAL LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda | [sources] | |||
| SWIFT/BIC | NEPHBMH1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3 BURNABY STREET HM 12 HAMILTON BERMUDA · 31 VICTORIA STREET VICTORIA PLACE HM 10 HAMILTON BERMUDA | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.