Statements: ALTREE FINANCIAL GROUP LTD.

Canonical ID: bic-ALCUBMH1 · 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`	EMPORIUM BUILDING FLOOR 3 69 FRONT STREET HAMILTON HM 12 BERMUDA	eng	iso9362_bic	`bic-ALCUBMH1`	2024-10-21
`Organization:address`	EMPORIUM BUILDING FLOOR 3 69 FRONT STREET HAMILTON HM 12 HAMILTON BERMUDA	eng	iso9362_bic	`bic-ALCUBMH1`	2024-10-21
`Organization:country`	bm	eng	iso9362_bic	`bic-ALCUBMH1`	2023-03-16
`Organization:createdAt`	2018-08-04	eng	iso9362_bic	`bic-ALCUBMH1`	2023-03-16
`Organization:id`	b3fca5e5262137acafc3f775eef90800c762bbf0	eng	iso9362_bic	`bic-ALCUBMH1`	2024-10-21
`Organization:modifiedAt`	2018-08-04	eng	iso9362_bic	`bic-ALCUBMH1`	2023-03-16
`Organization:name`	ALTREE FINANCIAL GROUP LTD.	eng	iso9362_bic	`bic-ALCUBMH1`	2023-03-16
`Organization:swiftBic`	ALCUBMH1	eng	iso9362_bic	`bic-ALCUBMH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALCUBMH1`	2023-03-16