Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PACIFIC ALLIANCE INVESTMENT MANAGEMENT (HK) LIMITED · Pacific Alliance Investment Management (HK) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | EVQLAG.00223.SF.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | PAVAHKK2 | [sources] | |||
| Address | AIA CENTRAL FLOOR 15 1 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG · AIA CENTRAL FLOOR 15 1 CONNAUGHT ROAD CENTRAL HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
lei-254900ZKNXKF6X48BO43 · bic-PAVAHKK2 · fatca-99b43fe33d0d2611be839087305f5dc242996050For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.