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Platinum Investment Management Limited

Financial services · Bank
TypeCompany[sources]
NamePlatinum Investment Management Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustralia[sources]
GIINH6588E.00007.ME.036 · MDQGNC.00000.SP.036[sources]
Registration numbernot available[sources]
SWIFT/BICPLAGAU21 · PLIAAU2S[sources]
Address55 HARRINGTON STREET FLOOR 4 SYDNEY SYDNEY 2000 AUSTRALIA · 7 MACQUARIE PLACE FLOOR 8 SYDNEY 2000 AUSTRALIA · 7 MACQUARIE PLACE FLOOR 8 SYDNEY SYDNEY 2000 AUSTRALIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-PLIAAU2S · fatca-d1f3a7bda27bf9bb8f9c3c6cb7ef8fafc37c3dc5 · bic-PLAGAU21 · fatca-21776770d2ef6c91559c448bca455cd2d54cb873

For experts: raw data explorer

Platinum Investment Management Limited - OpenSanctions