by The International Consortium of Investigative Journalists
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Intermediary

Private Capital Management Ltd.

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

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

Data From
Caribbean Place Leeward Highway Providenciales Turks & Caicos Offshore Leaks
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