Search OpenSanctions

Advanced

CONVERA MALTA FINANCIAL LIMITED

Bank
TypeOrganization[sources]
NameCONVERA MALTA FINANCIAL LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICTGBPMTMT[sources]
Statusnot available[sources]
AddressW BUSINESS CENTRE FLOOR 5 TRIQ DUN KARM BIRKIRKARA BY-PASS BIRKIRKARA BIRKIRKARA MALTA · W BUSINESS CENTRE FLOOR 5 TRIQ DUN KARM, BIRKIRKARA-BY- PASS BIRKIRKARA 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