Statements: TOTUS ALPHA MANAGEMENT PTY LTD

Canonical ID: NK-YnmBW3gsXrnX7eMNqc9kcg · 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`	BUILDING 30 SUITE C SUAKIN DRIVE SYDNEY 2088 AUSTRALIA	eng	iso9362_bic	`bic-TAMTAU21`	2024-10-21
`Organization:address`	BUILDING 30 SUITE C SUAKIN DRIVE NSW SYDNEY SYDNEY 2088 AUSTRALIA	eng	iso9362_bic	`bic-TAMTAU21`	2024-10-21
`Organization:country`	au		iso9362_bic	`bic-TAMTAU21`	2023-03-16
`Organization:createdAt`	2012-05-05		iso9362_bic	`bic-TAMTAU21`	2023-03-16
`Organization:id`	37b255e0d9b5aab56781add74817d0b149eed2ee		iso9362_bic	`bic-TAMTAU21`	2024-10-21
`Organization:modifiedAt`	2012-05-05		iso9362_bic	`bic-TAMTAU21`	2024-10-21
`Organization:name`	TOTUS ALPHA MANAGEMENT PTY LTD	eng	iso9362_bic	`bic-TAMTAU21`	2023-03-16
`Organization:swiftBic`	TAMTAU21	eng	iso9362_bic	`bic-TAMTAU21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-TAMTAU21`	2023-03-16