by The International Consortium of Investigative Journalists
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Address

Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Five Star Investment Company Ltd Registered address - - 08-MAY-1998 Not identified Dead Offshore Leaks
Olympus Capital Inc. Registered address - - 08-MAY-1997 Not identified Dead Offshore Leaks
Private Capital Management Ltd. Registered address - - Not identified - Offshore Leaks
Punciana International Ltd. Registered address - - 12-NOV-1997 Not identified Dead Offshore Leaks
Seif Investments Inc. Registered address - - 24-SEP-1996 Not identified Dead Offshore Leaks
Super Tech Investment Inc. Registered address - - 01-MAY-1997 Not identified Dead Offshore Leaks
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