Monte Leone Arbitrage Fund Ltd. (SAC)

Address:
2nd Terrace West, Centreville, Nassau, 00000, Bahamas

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.

Entity Overview

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

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

LEI Registration

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)

Office Location

Headquarters Address 2nd Terrace West, Centreville
City Nassau
Postal Code 00000
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
NORDIC SECURITIES INC. Kings Court, 1st Floor , Nassau
KEYLINK LIMITED Shirley & Charlotte Streets , Nassau
Alderbrook Corporation Building No. 2 Western Business Center, Mount Pleasant Village, Western Road, PO Box SP-63131, Nassau
Swiss Atlantic S.A. 2nd Terrace West Centreville, Nassau
Alstroemeria Inc. PO Box N-4837 Building 1, West Bay Street & Blake Road, Bayside Executive Park, Nassau
Wincrest Capital Ltd. TF3 Capital Union Bank Buidling Lyford Cay, Nassau
Meridian Corporation Charlotte House, 2nd Floor Charlotte Street, P.O. Box N-341, Nassau
VALDIVIA WORLDWIDE LTD. Bahamas Financial Centre, 2nd Floor Shirley and Charlotte Streets, P.O. Box N-4899, Nassau
GDP LTD Pinneaple Place, Bernard Road 2nd Floor, Nassau
Brigadoon Investments Ltd. 2nd Terrace West Centreville, Nassau

Competitor

Search similar business entities

City Nassau
Postal Code 00000

Improve Information

Please provide details on Monte Leone Arbitrage Fund Ltd. (SAC) by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches