Search OpenSanctions

Advanced

TGA FUNDS SICAV PLC

Bank
TypeOrganization[sources]
NameTGA FUNDS SICAV PLC[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICTGAFMTM1[sources]
Statusnot available[sources]
AddressTG COMPLEX SUITE 2 FLOOR 3 BREWERY STREET MRIEHEL BKR 3000 MALTA · TG COMPLEX SUITE 2 FLOOR 3 BREWERY STREET MRIEHEL BKR 3000 MRIEHEL 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