Statements: PALA INVESTMENTS LIMITED

Canonical ID: NK-TWyRG9vHg5Smh7pVemGLwm · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	12 CASTLE STREET ST. HELIER JE2 3RT JERSEY	eng	iso9362_bic	`bic-PAVVJES1`	2024-10-21
`Organization:address`	12 CASTLE STREET ST. HELIER ST. HELIER JE2 3RT JERSEY	eng	iso9362_bic	`bic-PAVVJES1`	2024-10-21
`Organization:country`	je	eng	iso9362_bic	`bic-PAVVJES1`	2023-03-16
`Organization:createdAt`	2017-11-04	eng	iso9362_bic	`bic-PAVVJES1`	2023-03-16
`Organization:id`	9c90c3e70d5cb91a34548646d772c90a26d5c0e5	eng	iso9362_bic	`bic-PAVVJES1`	2024-10-21
`Organization:modifiedAt`	2017-11-04	eng	iso9362_bic	`bic-PAVVJES1`	2023-03-16
`Organization:name`	PALA INVESTMENTS LIMITED	eng	iso9362_bic	`bic-PAVVJES1`	2023-03-16
`Organization:swiftBic`	PAVVJES1	eng	iso9362_bic	`bic-PAVVJES1`	2023-03-16