CITIGROUP GLOBAL INVESTMENTS OFFSHORE INVESTMENT HOLDINGS LTD.
Address:
Ugland House, South Church Street, George Town, KY1-1104, Cayman Islands
Ugland House, South Church Street, George Town, KY1-1104, Cayman Islands
CITIGROUP GLOBAL INVESTMENTS OFFSHORE INVESTMENT HOLDINGS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493008HIF9RCGF43847. The registration start date is May 5, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 5493008HIF9RCGF43847 |
| Legal Name |
CITIGROUP GLOBAL INVESTMENTS OFFSHORE INVESTMENT HOLDINGS LTD. |
| Legal Address |
Ugland House South Church Street George Town KY1-1104 Cayman Islands |
| Headquarters Address |
Ugland House South Church Street George Town KY1-1104 Cayman Islands |
| Legal Jurisdiction | Cayman Islands |
| Legal Form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000086 |
| Registration Authority Entity ID | MC-136119 |
| Register Name | Registry of Companies |
| Responsible Organisation Name | General Registry |
| Website | ciregistry.gov.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2016-05-05T01:54:00.000Z |
| Last Update Date | 2020-07-31T18:38:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-11T18:01:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000086 |
| Validation Authority Entity ID | MC-136119 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
| G5JPQE4HAO5OVK4GV518 | CITICORP BANKING CORPORATION | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Ugland House South Church Street |
| City | George Town |
| Postal Code | KY1-1104 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Diversified Alpha Strategies Master Fund Feeder | Ugland House , George Town |
| OCEANWOOD OPPORTUNITIES MASTER FUND | Ugland House South Church Street, George Town |
| AMKAAF LTD | UGLAND HOUSE PO BOX 309, GEORGE TOWN |
| BLACKROCK INCOME FUND APRIL SERIES | Ugland House South Church Street, George Town |
| China CSI300 Opportunities Master Fund | Ugland House , George Town |
| BlackRock Income Fund March Series | Ugland House South Church Street, George Town |
| HR US INFRA DEBT LP | Ugland House , George Town |
| BARINGS ASSET-BASED INCOME FUND (CAYMAN), LP | Ugland House South Church Street, George Town |
| EVENT-DRIVEN FUND, LTD. | Ugland House , George Town |
| OLYMPUS CAPITAL ASIA V, L.P. | Ugland House South Church Street, George Town |
Competitor
Search similar business entities
| City | George Town |
| Postal Code | KY1-1104 |
| Category | investment |
| Category + City | investment + George Town |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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