Statements: CC ARBITRAGE LTD

Canonical ID: bic-ARBGKYK1 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address68 HSBC HOUSE WEST BAY ROAD, GRAND CAYMAN GEORGETOWN GEORGETOWN POB 484 CAYMAN ISLANDSengiso9362_bicbic-ARBGKYK1
Organization:addressHSBC HOUSE 68 WEST BAY ROAD GEORGETOWN KY1-1106 484 CAYMAN ISLANDSengiso9362_bicbic-ARBGKYK1
Organization:countrykyengiso9362_bicbic-ARBGKYK1
Organization:createdAt2009-12-05engiso9362_bicbic-ARBGKYK1
Organization:id6812d1980ae3e3ab1b96eea2faa5197106f71abfengiso9362_bicbic-ARBGKYK1
Organization:modifiedAt2009-12-05engiso9362_bicbic-ARBGKYK1
Organization:nameCC ARBITRAGE LTDengiso9362_bicbic-ARBGKYK1
Organization:swiftBicARBGKYK1engiso9362_bicbic-ARBGKYK1
Organization:topicsfin.bankengiso9362_bicbic-ARBGKYK1
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting