Search OpenSanctions

Plato Investment Management Limited

Financial services · Bank

Plato Investment Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Plato Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`2080RW.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PLIMAU21`				[sources]
Address	60 MARGARET STREET FLOOR 36 SYDNEY 2000 AUSTRALIA · RIPARIAN PLAZA FLOOR 38 71 EAGLE STREET SYDNEY SYDNEY 2000 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · 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 · IRS

Source data IDs: fatca-e4c21bb4526e0ccdbd558de778e7b62a03adbdd8 · lei-5493003C3DMC6AXXC766 · bic-PLIMAU21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting