Iliade International Investments Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900AOT11ST43KYE87. The registration start date is December 19, 2017.
Legal Entity Identifier (LEI) | 254900AOT11ST43KYE87 |
Legal Name |
Iliade International Investments Inc. |
Legal Address |
Winterbotham Place Marlborough and Queen Streets Nassau Bahamas |
Headquarters Address |
Winterbotham Place Marlborough and Queen Streets Nassau Bahamas |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 170958B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-12-19T14:08:47.382Z |
Last Update Date | 2020-06-25T17:13:11.844Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-09T16:57:27.692Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 170958B |
Headquarters Address |
Winterbotham Place Marlborough and Queen Streets |
City | Nassau |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
CAPSTAN MARITIME LIMITED | Winterbotham Place Marlborough & Queen Streets, Nassau |
Attilia Enterprises Limited | Winterbotham Place Marlborough And Queen Streets, Nassau |
Gidwani Investment Holdings Ltd | Winterbotham Place Marlborough and Queen Streets, Nassau |
KENFORTH LIFE INSURANCE LIMITED | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS, P.O. BOX N-3026, NASSAU |
Corviglia Holding Ltd. | Winterbotham Place Marlborough & Queen Streets, P.O. Box N-3026, Nassau |
HAZERKAT CORP | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS, NASSAU |
WAKEFIELD INTERNATIONAL HOLDINGS INC. | Winterbotham Place Marlborough & Queen Street, P.O. Box SS-19195, Nassau |
Thornet Ltd | Winterbotham Place Marlborough & Queen Streets, Nassau |
Venoge Wealth Advisory Ltd. | Winterbotham Place Marlborough & Queen Streets, Nassau |
Capital Quant Fund Ltd. | Winterbotham Place Marlborough & Queen Streets, Nassau |
City | Nassau |
Category | investment |
Category + City | investment + Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |