Asia Intelligence Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299006NCQ7L5I89GL65. The registration start date is January 3, 2018.
Legal Entity Identifier (LEI) | 5299006NCQ7L5I89GL65 |
Legal Name |
Asia Intelligence Holdings Limited |
Legal Address |
c/o Collas Crill Corp. Service Limited, P.O. Box 709, Floor 2, Willow House Grand Cayman KY1-1107 Cayman Islands |
Headquarters Address |
c/o Collas Crill Corp. Service Limited, P.O. Box 709, Floor 2, Willow House Grand Cayman KY1-1107 Cayman Islands |
Legal Jurisdiction | Cayman Islands |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000086 |
Registration Authority Entity ID | 259976 |
Register Name | Registry of Companies |
Responsible Organisation Name | General Registry |
Website | ciregistry.gov.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2018-01-03T09:37:01+01:00 |
Last Update Date | 2020-07-26T05:00:27+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-03T09:37:01+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000086 |
Validation Authority Entity ID | 259976 |
Headquarters Address |
c/o Collas Crill Corp. Service Limited, P.O. Box 709, Floor 2, Willow House |
City | Grand Cayman |
Postal Code | KY1-1107 |
Country | Cayman Islands (KY) |
Entity Name | Headquarters Address |
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Homeside Developments Limited | PO Box 705 68 Fort Street, George Town, Grand Cayman |
Gemstone Investments Inc. | PO Box 705 68 Fort Street, George Town, Grand Cayman |
Dynamic Umbrella Fund - Multi-Manager Diversified Sustainable Equity Fund | C/O CIBC Bank and Trust Company (Cayman) Limited CIBC FirstCaribbean House, 25 Main Street, George Town, Grand Cayman |
Sino Mining Alumina Limited | c/o Collas Crill Corporate Service Limited Zephyr House, P.O. Box 709, Grand Cayman |
Cosmic Blue Project Finance Trust – Cosmic Blue PF Trust Lily | 25 Main Street, CIBC FirstCaribbean House, P.O. Box 694 , Grand Cayman |
Trust Sunrise | 68 Fort Street George Town, Grand Cayman |
Starplex International Corporation | PO Box 705 68 Fort Street, George Town, Grand Cayman |
Phoenix Umbrella Fund - Phoenix GBaR Fund | CIBC FirstCaribbean House 25 Main Street, P.O. Box 694, Grand Cayman |
SC Venus Opportunities Limited | C/O Collas Crill Corporate Services Limited PO Box 709, Willow House, Cricket Square, Grand Cayman |
Octante Credit Fund Segregated Portfolio | 90 North Church Street Strathvale house, 2nd floor, Grand Cayman |
City | Grand Cayman |
Postal Code | KY1-1107 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |