Statements: PHILTRUST FINANCE LIMITED

Canonical ID: bic-PHFLHKH1 · 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`	WORLD WIDE HOUSE ROOM 1501B 19 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-PHFLHKH1`	2024-10-21
`Organization:address`	WORLD WIDE HOUSE ROOM 1501B 19 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-PHFLHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-PHFLHKH1`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-PHFLHKH1`	2023-03-16
`Organization:id`	d91caae81dc57f958dd8718329e682ec641a51b3	eng	iso9362_bic	`bic-PHFLHKH1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-PHFLHKH1`	2024-10-21
`Organization:name`	PHILTRUST FINANCE LIMITED	eng	iso9362_bic	`bic-PHFLHKH1`	2023-03-16
`Organization:swiftBic`	PHFLHKH1	eng	iso9362_bic	`bic-PHFLHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PHFLHKH1`	2023-03-16