Search OpenSanctions

Advanced

RMB MANAGEMENT LIMITED

TypeOrganization[sources]
NameRMB MANAGEMENT LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICRMMNMTM2[sources]
Statusnot available[sources]
Address113B PAOLA ROAD TARXIEN MALTA · 113B PAOLA ROAD TARXIEN TARXIEN MALTA[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