Caixa Geral de Depósitos Finance

Address:
PO Box 309, Ugland House, George Town, KY1-1104, Cayman Islands

Caixa Geral de Depósitos Finance is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300R5MKUOY0ZXRG43. The registration start date is February 14, 2015.

Entity Overview

Legal Entity Identifier (LEI) 549300R5MKUOY0ZXRG43
Legal Name Caixa Geral de Depósitos Finance
Transliterated Other Entity Names Caixa Geral de Depositos Finance
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address PO Box 309
Ugland House
George Town
KY1-1104
Cayman Islands
Headquarters Address PO Box 309
Ugland House
George Town
KY1-1104
Cayman Islands
Legal Jurisdiction Cayman Islands
Legal Form CAYMAN ISLANDS EXEMPTED LIMITED PARTNERSHIP
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 2015-02-14T01:44:00.000Z
Last Update Date 2020-07-31T19:10:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-01-07T10:31:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
TO822O0VT80V06K0FH57 CAIXA GERAL DE DEPÓSITOS S.A. IS_DIRECTLY_CONSOLIDATED_BY
TO822O0VT80V06K0FH57 CAIXA GERAL DE DEPÓSITOS S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PO Box 309, Ugland House, George Town, KY1-1104, Cayman Islands
Headquarters Address PO Box 309
Ugland House
City George Town
Postal Code KY1-1104
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
GANYMEDE LIMITED PO Box 309 Ugland House, South Church Street, George Town
ASM CO-INVESTMENT OPPORTUNITY TRUST I LP PO Box 309 Ugland House, South Church Street, George Town
CAPULA ENHANCED FIXED INCOME MASTER FUND LIMITED PO Box 309 Ugland House, South Church Street, George Town
ROKOS GLOBAL MACRO INVESTMENTS I LIMITED PO Box 309 Ugland House, George Town
ILS PROPERTY & CASUALTY FEEDER FUND II, L.P. PO Box 309 Ugland House, South Church Street, George Town
The BlueBay Convertible Plus (Master) Fund Limited PO Box 309 , George Town
Systematica BlueMatrix Master Fund Limited PO Box 309 Ugland House, South Church Street, George Town
Seligman Health Spectrum Plus (Master) Fund PO Box 309 Upland Road, 113 South Church Street, George Town
Green Tree Fund - Strategic Asset Allocation Sub-fund II PO Box 309 Ugland House, Grand Cayman, George Town
RAM (US) SYSTEMATIC EMERGING MARKETS EQUITIES FUND LP PO Box 309 Ugland House, George Town

Competitor

Search similar business entities

City George Town
Postal Code KY1-1104

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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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