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Parsec Plus Master Fund, Ltd.

Financial services · Bank

Parsec Plus Master Fund, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Parsec Plus Master Fund, Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	British Virgin Islands				[sources]
GIIN	`7TVS7M.99999.SL.092`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PPMFVGV2`				[sources]
Address	CRAIGMUIR CHAMBERS P.O. BOX 71 ROADTOWN VG 1110 ROADTOWN VIRGIN ISLANDS, BRITISH · CRAIGMUIR CHAMBERS P.O. BOX 71 TORTOLA VG 1110 VIRGIN ISLANDS, BRITISH				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2024-10-21

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-254900IEE72YGGQQKO86 · bic-PPMFVGV2 · fatca-1b7a07a34a0eb8b410a77608be19f8cbdd977c88

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Factsheet Data sources

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