ALBACORE INVESTMENTS LTD

Address:
110 THOMPSON BOULEVARD, NASSAU, Bahamas

ALBACORE INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300XL7NKS5S027Y04. The registration start date is July 1, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300XL7NKS5S027Y04
Legal Name ALBACORE INVESTMENTS LTD
Legal Address CITIBANK BUILDING
THOMPSON BOULEVARD
OAKES FIELD
NASSAU
Bahamas
Headquarters Address 110 THOMPSON BOULEVARD
NASSAU
Bahamas
Legal Jurisdiction Bahamas
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 2019-07-01T14:33:00.000Z
Last Update Date 2020-07-28T15:42:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300ZFO413NG4Q2L67 Cititrust (Bahamas) Limited IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

110 THOMPSON BOULEVARD, NASSAU, Bahamas
Headquarters Address 110 THOMPSON BOULEVARD
City NASSAU
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Translatin Satellite Communications Services Inc. 110 Thompson Boulevard , Nassau
Citinvestment Chile Limited 110 Thompson Boulevard , Nassau
TWIN INVESTMENTS LIMITED 110 THOMPSON BOULEVARD P.O. BOX N-1576, NASSAU
Citi Overseas Holdings Bahamas Limited 110 Thompson Boulevard , Nassau
ASTAIRE ASSOCIATES LTD 110 THOMPSON BOULEVARD , NASSAU
Cititrust (Bahamas) Limited 110 Thompson Boulevard , Nassau
Cititrust Services Limited 110 Thompson Boulevard , Nassau
Integrated Data Processing & Payment Systems Incorporated 110 Thompson Boulevard , Nassau
GHC Umbrella Trust - Global Health Care Opportunity Unit Trust 110 Thompson Boulevard , Nassau
Citigroup Global Markets Holdings Bahamas Limited 110 Thompson Boulevard , Nassau

Competitor

Search similar business entities

City NASSAU
Category investment
Category + City investment + NASSAU

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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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