Baltic Partners Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900PSW1DQ9TOXGT16. The registration start date is November 30, 2017.
Legal Entity Identifier (LEI) | 254900PSW1DQ9TOXGT16 |
Legal Name |
Baltic Partners Limited |
Other Entity Names |
Baltic Overseas Asset Management Limited [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
3rd Floor, Citrus Grove P.O.Box 2004 106 Goring Avenue George Town KY1-1104 Cayman Islands |
Headquarters Address |
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 | CR-111663 |
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 | 2017-11-30T18:13:24.331Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-14T16:27:32.019Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000087 |
Validation Authority Entity ID | CR-111663 |
LEI | Entity Name | Relationship Type |
---|---|---|
2549005IUXPJBUDZVN96 | Cavendish PTC Limited | IS_DIRECTLY_CONSOLIDATED_BY |
2549005IUXPJBUDZVN96 | Cavendish PTC Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
4th Floor, Anderson Square 64 Shedden Road |
City | George Town |
Postal Code | KY1-1003 |
Country | Cayman Islands (KY) |
Entity Name | Headquarters Address |
---|---|
IKAST GLOBAL LIMITED | PO Box 10250 Grand Pavilion Commercial Ceentre, Suite #7, 802 West Bay Road, Grand Cayman, George Town |
IKOS FUTURES CURRENCY LTD. | PO Box 10250 Grand Pavilion Commercial Ceentre, Suite #7, 802 West Bay Road, Grand Cayman, George Town |
EJO Legacy Ltd. | c/o Five Continents Financial Ltd. , George Town |
TRANSOCEAN INC. | 36c Dr. Roy's Drive , George Town |
ARION ALPHA STRATEGIES SPC | C/O A.R.C. DIRECTORS LTD SUITE 7, GRAND PAVILION COMMERCIAL CENTRE, 802 WEST BAY ROAD, GEORGE TOWN |
MORGAN RIO INVESTMENTS, L.P. | PO Box 10293 5th Floor, 27 Hospital Road, George Town |
Manulife Advanced Fund SPC - Greater Bay Area Growth and Income Segregated Portfolio | C/O Citigroup Fund Services (Cayman), Ltd 5th Floor, Cayman Coorporate Centre, 27 Hospital Road, George Town |
AHL Investment Strategies SPC - Class C AHL Alpha CAD Bonds | C/O Citi Hedge Fund Services (Cayman) Ltd PO Box 10293, 5th Floor, Cayman Corporate Centre, 27 Hospital Road, George Town |
BALDER TECHNOLOGIES AND TRADING, CAYMAN LIMITED | Caribbean Plaza 878 West Bay Road, West Bay, George Town |
Pecunia SPC | c/o iMAPS Capital Markets SEZC Cayman Enterprise City PO Box 10315 Strathvale House 90 North Church Street , 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 |