Statements: CONVEX GROUP LIMITED

Canonical ID: NK-6PJjSfPj3nYhYwCmohUgHD · Entity type: Organization (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`	VICTORIA HOUSE FLOOR 5 31 VICTORIA STREET HAMILTON HM10 BERMUDA	eng	iso9362_bic	`bic-CNVXBMHM`	2024-10-21
`Organization:address`	POINT HOUSE FLOOR 6 6 FRONT STREET HAMILTON HM11 HAMILTON BERMUDA	eng	iso9362_bic	`bic-CNVXBMHM`	2024-10-21
`Organization:country`	bm	eng	iso9362_bic	`bic-CNVXBMHM`	2023-03-16
`Organization:createdAt`	2023-04-29	eng	iso9362_bic	`bic-CNVXBMHM`	2023-03-16
`Organization:id`	45e75c13d62c5f7f0646bb0edcfbd9712c8c91ac	eng	iso9362_bic	`bic-CNVXBMHM`	2024-10-21
`Organization:modifiedAt`	2023-06-26	eng	iso9362_bic	`bic-CNVXBMHM`	2024-10-21
`Organization:name`	CONVEX GROUP LIMITED	eng	iso9362_bic	`bic-CNVXBMHM`	2023-03-16
`Organization:swiftBic`	CNVXBMHM	eng	iso9362_bic	`bic-CNVXBMHM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNVXBMHM`	2023-03-16