Monte Leone Arbitrage Fund Ltd. (SAC) is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900KOIRILJGG8FP69. The registration start date is December 6, 2018.
Legal Entity Identifier (LEI) | 254900KOIRILJGG8FP69 |
Legal Name |
Monte Leone Arbitrage Fund Ltd. (SAC) |
Legal Address |
c/o Helvetic Management Services Ltd. P.O. Box N-7755 Nassau Bahamas |
Headquarters Address |
2nd Terrace West, Centreville Nassau 00000 Bahamas |
Legal Jurisdiction | Bahamas |
Entity Category | FUND |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 168915 (B) |
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 | 2018-12-06T18:29:16.441Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-06T18:29:16.442Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 168915 (B) |
Headquarters Address |
2nd Terrace West, Centreville |
City | Nassau |
Postal Code | 00000 |
Country | Bahamas (BS) |
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Meridian Corporation | Charlotte House, 2nd Floor Charlotte Street, P.O. Box N-341, Nassau |
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GDP LTD | Pinneaple Place, Bernard Road 2nd Floor, Nassau |
Brigadoon Investments Ltd. | 2nd Terrace West Centreville, Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |