Statements: GlobalCapital Financial Management Limited

Canonical ID: NK-a9c4Y6E9PxbrufBmEHf4ZZ · 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`	120 THE STRAND GZIRA GZR 03 GZIRA MALTA	eng	iso9362_bic	`bic-GLFAMTM1`	2024-10-21
`Organization:address`	120 THE STRAND GZIRA GZR 03 MALTA	eng	iso9362_bic	`bic-GLFAMTM1`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-GLFAMTM1`	2023-03-16
`Organization:createdAt`	2007-05-05	eng	iso9362_bic	`bic-GLFAMTM1`	2023-03-16
`Organization:id`	21b3428b64735799ab8868b12c2b7e3d718a1511	eng	iso9362_bic	`bic-GLFAMTM1`	2024-10-21
`Organization:modifiedAt`	2020-06-12	eng	iso9362_bic	`bic-GLFAMTM1`	2023-03-16
`Organization:name`	GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED	eng	iso9362_bic	`bic-GLFAMTM1`	2023-03-16
`Organization:swiftBic`	GLFAMTM1	eng	iso9362_bic	`bic-GLFAMTM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GLFAMTM1`	2023-03-16