Statements: WINTRADERS LIMITED

Canonical ID: bic-WITTJMK2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressARDENNE EMIRATES SUITE 24 FLOOR 2 7-9 ARDENNE ROAD KINGSTON 10 KINGSTON JAMAICAengiso9362_bicbic-WITTJMK2
Organization:addressARDENNE EMIRATES SUITE 24 FLOOR 2 7-9 ARDENNE ROAD KINGSTON 10 JAMAICAengiso9362_bicbic-WITTJMK2
Organization:countryjmengiso9362_bicbic-WITTJMK2
Organization:createdAt2020-03-07engiso9362_bicbic-WITTJMK2
Organization:id2e94911205a5cdde76cabe861669db68a71a6d39engiso9362_bicbic-WITTJMK2
Organization:modifiedAt2021-03-18engiso9362_bicbic-WITTJMK2
Organization:nameWINTRADERS LIMITEDengiso9362_bicbic-WITTJMK2
Organization:swiftBicWITTJMK2engiso9362_bicbic-WITTJMK2
Organization:topicsfin.bankengiso9362_bicbic-WITTJMK2
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Raw data: WINTRADERS LIMITED - OpenSanctions