Statements: Mayberry Investments Limited

Canonical ID: NK-38bsx59yUbwGpwtFyt6eRC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MAYBERRY INVESTMENTS LIMITED 1 1/2 OXFORD ROAD KINGSTON KINGSTON 5 JAMAICA	eng	iso9362_bic	`bic-MAYNJMK1`	2024-10-21
`Organization:address`	MAYBERRY INVESTMENTS LIMITED 1 1/2 OXFORD ROAD KINGSTON JAMAICA	eng	iso9362_bic	`bic-MAYNJMK1`	2024-10-21
`Company:country`	jm		ext_us_irs_ffi	`fatca-166c34ef764f4ed179f5dc170e0403a27d8c4181`	2025-08-15
`Organization:country`	jm	eng	iso9362_bic	`bic-MAYNJMK1`	2023-03-16
`Company:country`	jm		ext_us_irs_ffi	`fatca-2cf06d11a28b8d9a0eb2c0e02c6fb689c91c026d`	2025-08-15
`Organization:createdAt`	2008-08-02	eng	iso9362_bic	`bic-MAYNJMK1`	2023-03-16
`Company:giiNumber`	4DZDI2.99999.SL.388		ext_us_irs_ffi	`fatca-166c34ef764f4ed179f5dc170e0403a27d8c4181`	2025-08-15
`Company:giiNumber`	IAMT49.00000.LE.388		ext_us_irs_ffi	`fatca-2cf06d11a28b8d9a0eb2c0e02c6fb689c91c026d`	2025-08-15
`Organization:id`	a094f8fcf94bb8a6b081d112658d490fbec5f82c	eng	iso9362_bic	`bic-MAYNJMK1`	2024-10-21
`Company:id`	9e3525a3c7fd88e10b25ba9bcd7b7908086b434a		ext_us_irs_ffi	`fatca-166c34ef764f4ed179f5dc170e0403a27d8c4181`	2025-08-15
`Company:id`	f4e152295f83d934103786993026699b953a47bd		ext_us_irs_ffi	`fatca-2cf06d11a28b8d9a0eb2c0e02c6fb689c91c026d`	2025-08-15
`Organization:modifiedAt`	2008-08-02	eng	iso9362_bic	`bic-MAYNJMK1`	2024-10-21
`Organization:name`	MAYBERRY INVESTMENTS LIMITED	eng	iso9362_bic	`bic-MAYNJMK1`	2023-03-16
`Company:name`	Mayberry Investments Limited		ext_us_irs_ffi	`fatca-166c34ef764f4ed179f5dc170e0403a27d8c4181`	2025-08-15
`Company:name`	Mayberry Investments Limited		ext_us_irs_ffi	`fatca-2cf06d11a28b8d9a0eb2c0e02c6fb689c91c026d`	2025-08-15
`Organization:swiftBic`	MAYNJMK1	eng	iso9362_bic	`bic-MAYNJMK1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-166c34ef764f4ed179f5dc170e0403a27d8c4181`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MAYNJMK1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2cf06d11a28b8d9a0eb2c0e02c6fb689c91c026d`	2025-08-15

Previous
1 - 19 of 19
Next