Statements: THE CAPRICORNIAN LTD

Canonical ID: bic-CPNIAU41 · 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`	157 EAST STREET ROCKHAMPTON ROCKHAMPTON 4700 AUSTRALIA	eng	iso9362_bic	`bic-CPNIAU41`	2024-10-21
`Organization:address`	157 EAST STREET ROCKHAMPTON 4700 AUSTRALIA	eng	iso9362_bic	`bic-CPNIAU41`	2024-10-21
`Organization:country`	au	eng	iso9362_bic	`bic-CPNIAU41`	2023-03-16
`Organization:createdAt`	2016-07-02	eng	iso9362_bic	`bic-CPNIAU41`	2023-03-16
`Organization:id`	ae70d87f5a6f6e5c52ed5014ea859e4496554d33	eng	iso9362_bic	`bic-CPNIAU41`	2024-10-21
`Organization:modifiedAt`	2017-12-02	eng	iso9362_bic	`bic-CPNIAU41`	2024-10-21
`Organization:name`	THE CAPRICORNIAN LTD	eng	iso9362_bic	`bic-CPNIAU41`	2023-03-16
`Organization:swiftBic`	CPNIAU41	eng	iso9362_bic	`bic-CPNIAU41`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CPNIAU41`	2023-03-16