WHITEBOX CLO I LTD

Address:
C/O Walkers Fiduciary Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, KY1-9008, Cayman Islands

WHITEBOX CLO I LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300E4AC0513DYO913. The registration start date is October 22, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300E4AC0513DYO913
Legal Name WHITEBOX CLO I LTD
Legal Address C/O Walkers Fiduciary Limited
Cayman Corporate Centre
27 Hospital Road
George Town
KY1-9008
Cayman Islands
Headquarters Address C/O Walkers Fiduciary Limited
Cayman Corporate Centre
27 Hospital Road
George Town
KY1-9008
Cayman Islands
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID 342467
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 2018-10-22T14:31:00.000Z
Last Update Date 2020-07-31T18:47:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-10-17T00:16:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID 342467

Office Location

Headquarters Address C/O Walkers Fiduciary Limited
Cayman Corporate Centre, 27 Hospital Road
City George Town
Postal Code KY1-9008
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
Crestline Denali CLO XV, Ltd. c/o Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town
BLU HORIZON LIMITED C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town
JETS INTERNATIONAL FIVE LIMITED C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town
REPACK BOND COLLATERAL LTD C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town
ASSA HOLDING LIMITED C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town
ELEVATION CLO 2018-9, LTD. C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town
ALM VII(R)-2, LTD. C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town
EATON VANCE CLO 2019-1, LTD. C/O Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town
RAINMAKER SOLUTIONS c/o Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, Grand Cayman, George Town
APRÈS STATIC CLO 1, LTD. c/o Walkers Fiduciary Limited Cayman Corporate Centre, 27 Hospital Road, George Town

Competitor

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City George Town
Postal Code KY1-9008

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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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