EFGCM Investments SPC - ASPIDA Balanced Fund
Address:
PO Box 10360, Camana Bay, 45 Market Street, Suite 3208, George Town, KY1-1003, Cayman Islands
PO Box 10360, Camana Bay, 45 Market Street, Suite 3208, George Town, KY1-1003, Cayman Islands
EFGCM Investments SPC - ASPIDA Balanced Fund is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300G16C1I7O8MOG03. The registration start date is December 20, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 549300G16C1I7O8MOG03 |
| Legal Name |
EFGCM Investments SPC - ASPIDA Balanced Fund |
| Legal Address |
PO Box 10360 Camana Bay 45 Market Street Suite 3208 George Town KY1-1003 Cayman Islands |
| Headquarters Address |
PO Box 10360 Camana Bay 45 Market Street Suite 3208 George Town KY1-1003 Cayman Islands |
| Legal Jurisdiction | Cayman Islands |
| Entity Category | FUND |
| Legal Form | OTHER |
| Entity Category | FUND |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA999999 |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2017-12-20T21:31:00.000Z |
| Last Update Date | 2020-07-31T18:50:00.000Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2018-12-15T16:09:00.000Z |
| Validation Sources | ENTITY_SUPPLIED_ONLY |
| Validation Authority ID | RA999999 |
Office Location
| Headquarters Address |
PO Box 10360 Camana Bay, 45 Market Street, Suite 3208 |
| City | George Town |
| Postal Code | KY1-1003 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| WORLDWIDE SHIPTRADE MANAGEMENT INC. | Cayman Business Park A7 , George Town |
| MOUSTIQUE LIMITED | PO BOX 10338 2ND FLOOR THE GRAND PAVILION COMMERCIAL CENTRE, 802 WEST BAY ROAD, GEORGE TOWN |
| Laig Oil Investments | PO Box 10338 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road, George Town |
| SQUAD INVESTMENTS LIMITED | C/O A.R.C. DIRECTORS LTD SUITE #7 GRAND PAVILION COMMERCIAL CENTER, PO BOX 10250, 802 WEST BAY ROAD, GEORGE TOWN |
| IKOS FUTURES CURRENCY LTD. | PO Box 10250 Grand Pavilion Commercial Ceentre, Suite #7, 802 West Bay Road, Grand Cayman, George Town |
| DURHAM CAPITAL L.P. | PO Box 10250 Pavilion Commercial Center, 802 West Bay Road, Suite 7, George Town |
| Lynx Global Market Fund | C/O TMF (Cayman) Limited PO Box 10338, 2nd Floor, The Grand Pavilion Commercial Centre 802 West Bay Road, George Town |
| Transocean Worldwide Inc. | PO Box 10342 4th Floor, 70 Harbour Drive, George Town |
| BERLINER RE REINSURANCE COMPANY INC | C/O BARENTS RE REINSURANCE COMPANY, INC. 634 SOUTH SOUND ROAD SOUTH SOUND, PO BOX 10281, GEORGE TOWN |
| Five Continents Financial Limited | P.O. Box 10324 4th Floor, Anderson Square, 64 Shedden Road, George Town |
Competitor
Search similar business entities
| City | George Town |
| Postal Code | KY1-1003 |
| 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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