Statements: PANDA INVESTMENTS LTD.

Canonical ID: bic-PAEVMUM1 · 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`	ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE MAURITIUS	eng	iso9362_bic	`bic-PAEVMUM1`	2024-10-21
`Organization:address`	ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE EBENE MAURITIUS	eng	iso9362_bic	`bic-PAEVMUM1`	2024-10-21
`Organization:country`	mu	eng	iso9362_bic	`bic-PAEVMUM1`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-PAEVMUM1`	2024-10-21
`Organization:id`	6ad0589898af0b803be1b39108c31a493a418a65	eng	iso9362_bic	`bic-PAEVMUM1`	2024-10-21
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-PAEVMUM1`	2024-10-21
`Organization:name`	PANDA INVESTMENTS LTD.	eng	iso9362_bic	`bic-PAEVMUM1`	2023-03-16
`Organization:swiftBic`	PAEVMUM1	eng	iso9362_bic	`bic-PAEVMUM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PAEVMUM1`	2023-03-16