Panthir Holdings Ltd.

Address:
190 Elgin Avenue, George Town, KY1-9001, Cayman Islands

Panthir Holdings Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ICN6TVJ38JVB28. The registration start date is October 19, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300ICN6TVJ38JVB28
Legal Name Panthir Holdings Ltd.
Legal Address 190 Elgin Avenue
George Town
KY1-9001
Cayman Islands
Headquarters Address 190 Elgin Avenue
George Town
KY1-9001
Cayman Islands
Legal Jurisdiction Cayman Islands
Legal Form CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
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 2013-10-19T03:04:00.000Z
Last Update Date 2020-07-31T18:54:00.000Z
Registration Status LAPSED
Next Renewal Date 2015-08-19T09:37:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

190 Elgin Avenue, George Town, KY1-9001, Cayman Islands
Headquarters Address 190 Elgin Avenue
City George Town
Postal Code KY1-9001
Country Cayman Islands (KY)

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Entity Name Headquarters Address
WATERFRONT INTERNATIONAL 190 Elgin Avenue c/o Intertrust, George Town
CHENAVARI CREDIT TRADING D LIMITED 190 Elgin Avenue , George Town
Brazil Equity Alpha Fund (For Qualified Institutional Investors Only) 190 Elgin Avenue , George Town
Agromercantil Senior Trust 190 Elgin Avenue , George Town
Global Tactical Trading Managers Inst Ltd 190 Elgin Avenue , George Town
SCB Global Trust - Diversified Fund 7 190 Elgin Avenue , George Town
Simargl Multi-Strategy Fund SPC Class D 190 Elgin Avenue , George Town
Triaxx Prime CDO 2007-1, Ltd. 190 Elgin Avenue Grand Cayman, George Town
BTG Pactual International Portfolio Fund II SPC Segregated Portfolio Exploritas Offshore 190 Elgin Avenue Intertrust Corporate Services (Cayman) Limited, Grand Cayman, George Town
DYNAMIC EQUITY MANAGERS_ PORTFOLIO 1 OFFSHORE L.P. 190 Elgin Avenue , George Town

Competitor

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City George Town
Postal Code KY1-9001

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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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