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TIMBERLAND INVEST LIMITED

Bank

TIMBERLAND INVEST LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TIMBERLAND INVEST LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`TIMVMTM2`				[sources]
Status	not available				[sources]
Address	Dragonara Road Aragon House Business Centre STJ 3140 ST JULIAN'S MALTA · Dragonara Road Aragon House Business Centre STJ 3140 ST. JULIAN'S MALTA				[sources]
Created at	2022-08-06				[sources]
Modified on	2022-08-06				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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