Five Continents Financial Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549000EEKP0LY7W6J71. The registration start date is October 20, 2017.
Legal Entity Identifier (LEI) | 2549000EEKP0LY7W6J71 |
Legal Name |
Five Continents Financial Limited |
Legal Address |
P.O. Box 10324 4th Floor, Anderson Square 64 Shedden Road George Town KY1-1003 Cayman Islands |
Headquarters Address |
P.O. Box 10324 4th Floor, Anderson Square 64 Shedden Road George Town KY1-1003 Cayman Islands |
Legal Jurisdiction | Cayman Islands |
Entity Status | ACTIVE |
Registration Authority ID | RA000087 |
Registration Authority Entity ID | 25022 |
Responsible Organisation Name | Cayman Islands Monetary Authority |
Website | cimoney.com.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-10-20T01:11:36.651Z |
Last Update Date | 2020-07-31T19:22:43.822Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-10T13:41:15.995Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000087 |
Validation Authority Entity ID | 25022 |
Headquarters Address |
P.O. Box 10324 4th Floor, Anderson Square, 64 Shedden Road |
City | George Town |
Postal Code | KY1-1003 |
Country | Cayman Islands (KY) |
Entity Name | Headquarters Address |
---|---|
DURHAM CAPITAL L.P. | PO Box 10250 Pavilion Commercial Center, 802 West Bay Road, Suite 7, George Town |
IKOS US LIMITED | P.O. Box 10250 Grand Pavilion Commercial Ceentre, Suite #7, 802 West Bay Road, Grand Cayman, George Town |
Transocean Proteus Limited | 70 Harbour Drive , George Town |
WHITE SANDS SECURITIES SEZC | PO Box 10315 BritCay House, 236 Eastern Avenue, George Town |
AHL Investment Strategies SPC - Class D Man AHL Diversified 2 | C/O Citi Hedge Fund Services (Cayman) Ltd PO Box 10293, 5th Floor, Cayman Corporate Centre, 27 Hospital Road, George Town |
Gioia Limited | Windward 1 - Regatta Office Park , George Town |
IKOS ASSET MANAGEMENT LTD. | Grand Pavilion Commercial Centre 802 West Bay Road, Suite 7, Grand Cayman, George Town |
Baltic Partners Limited | 4th Floor, Anderson Square 64 Shedden Road, George Town |
IKOS | PO Box 10250 Grand Pavilion Commercial Ceentre, Suite #7, 802 West Bay Road, Grand Cayman, George Town |
Argonaut Worldwide Equities Fund Ltd. | Cayman Corporate Center. 27 Hospital Road., George Town |
City | George Town |
Postal Code | KY1-1003 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |