Exodus Investments Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 8945001VAEM9XLO5FZ76. The registration start date is March 11, 2019.
Legal Entity Identifier (LEI) | 8945001VAEM9XLO5FZ76 |
Legal Name |
Exodus Investments Ltd. |
Legal Address |
West Bay Road 802 The Grand Pavilion Commercial Centre, 2nd Floor Grand Cayman KY1-1003 Cayman Islands [xml_lang: ] |
Headquarters Address |
West Bay Road 802 The Grand Pavilion Commercial Centre, 2nd Floor Grand Cayman KY1-1003 Cayman Islands [xml_lang: ] |
Legal Jurisdiction | Cayman Islands |
Legal Form | Ltd |
Entity Status | ACTIVE |
Registration Authority ID | RA000087 |
Registration Authority Entity ID | 62749 |
Responsible Organisation Name | Cayman Islands Monetary Authority |
Website | cimoney.com.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2019-03-11T09:51:06+01:00 |
Last Update Date | 2020-03-17T18:30:58+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-17T18:30:58+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000087 |
Validation Authority Entity ID | 62749 |
Headquarters Address |
West Bay Road 802 The Grand Pavilion Commercial Centre, 2nd Floor |
City | Grand Cayman |
Postal Code | KY1-1003 |
Country | Cayman Islands (KY) |
Entity Name | Headquarters Address |
---|---|
Baltic Capital Partners Limited | PO Box 10324 4th Floor Anderson square, 64 Shedden Road, Grand Cayman |
FGSE Invest Fund - DigiFlip Opportunity Fund | 2nd Floor, The Grand Pavilion Commercial Centre, 802 West Bay Road , Grand Cayman |
ALVA CAPITAL LIMITED | C/O A.R.C. DIRECTORS LTD P. O. BOX 10250, Grand Pavilion Commercial Center, Suite #7, 802 West Bay Road, GRAND CAYMAN |
Cossie Limited | PO Box 10324 FCFL Anderson Square, 64 Shedden Road, Grand Cayman |
Pikes Peak CLO 4 | P.O. Box 10338 2nd Floor, Grand Pavillion Commercial Centre, 802 West Bay Road, Grand Cayman |
IAML Global Strategies SPC GRE SP | Suite 7, Grand Pavilion Commercial C 802 West Bay Road, Grand Cayman |
Rubicon Invest & Consulting Ltd. | c/o Equity Trust Company (Cayman) Ltd. 1st Floor, Windward 1, Regatta Office Park, P.O. Box 10338, Grand Cayman |
SOUTH SOUND LIMITED | 13U BREEZY CASTLE BUILDING OWEN ROBERTS DRIVE, GRAND CAYMAN |
USCI First Investment Company | 2nd Floor,The Grand Pavilion Commercial Centre 802 West Bay Road, PO Box 10338, Grand Cayman |
Thunder Bay Capital | Caribbean Plaza 878 West Bay Road, PO Box 10335, Grand Cayman |
City | Grand Cayman |
Postal Code | KY1-1003 |
Category | investment |
Category + City | investment + Grand Cayman |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |