Search OpenSanctions

Advanced

KADORA INVESTMENTS SA

Bank
TypeOrganization[sources]
NameKADORA INVESTMENTS SA[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICKAIVKYK1[sources]
Statusnot available[sources]
AddressUGLAND HOUSE GEORGETOWN KY1-1104 309 CAYMAN ISLANDS · UGLAND HOUSE GEORGETOWN KY1-1104 GEORGETOWN POB 309 CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer