| Legal Entity Identifier (LEI) | 213800R4RRBQY5T8QQ33 |
| Legal Name | LIBERTY WEALTH PARTNERS LTD. (language: en) |
| Legal Address |
C/O HSM CORPORATE SERVICES LTD 68 FORT STREET George Town KY1-9006 Cayman Islands language: en |
| Headquarters Address |
10 MARKET STREET SUITE 924 Camana Bay KY1-9006 Cayman Islands language: en |
| Legal Jurisdiction | Cayman Islands |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000087 |
| Registration Authority Entity ID | 1478481 |
| Responsible Organisation Name | Cayman Islands Monetary Authority |
| Website | cimoney.com.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
| Legal Form Code | MPUG |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2018-01-25 |
| Last Update Date | 2023-12-09 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-01-25 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000087 |
| Validation Authority Entity ID | 1478481 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
10 MARKET STREET SUITE 924 |
| City | CAMANA BAY |
| Postal Code | KY1-9006 |
| Country | Cayman Islands (KY) |
| Entity Name | Business Address | Registration |
|---|---|---|
| INVESTMENTS 21 | 31199 Forum Lane, PO Box 144, Grand Cayman, Camana Bay, George Town, KY1-9006, KY | 2024-09-16 |
| CYRUS CAPITAL FUND SP | c/o CV5 Capital 2454 Centennial Towers, Suite 205C West Bay Road, Grand Cayman, KY1-9006, KY | 2024-09-09 |
| SSG WAREHOUSE AGGREGATOR FUND L.P. | Landmark Square, West Bay Road, PO Box 775, Grand Cayman, KY1-9006, KY | 2024-07-17 |
| StepStone Private Credit Platform (Cayman) SPC | P. O. Box 775, Landmark Square, West Bay Road, Grand Cayman, KY1-9006, KY | 2024-07-14 |
| NUALPHA ABSOLUTE RETURN FUND SEGREGATED PORTFOLIO | C/O DE (CAYMAN) LTD, LANDMARK SQUARE, WEST BAY ROAD, PO BOX 775, George Town, KY1-9006, KY | 2024-07-02 |
| Fund Advisers (Cayman) SPC - GB Investment Fund Segregated Portfolio | c/o Simplon Asset Management Ltd, c/o Paradigm Governance Partners Limited, One Capital Place, 3rd Floor 136 Shedden Rd, George Town, KY1-9006, KY | 2024-06-20 |
| SAM Capital Partners (Cayman) Limited | Grand Pavilion, 802 West Bay Road, P.O. Box 930, Grand Cayman, George Town, KY1-9006, KY | 2024-06-14 |
| Advantage Property & Casualty Company SPC | P. O. Box 453, Suite 5304, 18 Forum Lane, Camana Bay, George Town, KY1-9006, KY | 2024-06-07 |
| Savior Fund SP | 2454 Centennial Towers, Suite 205C, West Bay Road, Grand Cayman, KY1-9006, KY | 2024-06-04 |
| MiniMax Group Inc. | P. O. Box 712, Suite 102, Cannon Place, North Sound Road, George Town, KY1-9006, KY | 2024-04-03 |
| Find all legal entities in the same postal code | ||
| City | CAMANA BAY |
| Postal Code | KY1-9006 |
| Entity Name | Business Address | Registration |
|---|---|---|
| RWA WEALTH PARTNERS, LLC | 800 Boylston Street, Prudential Tower, Boston, US-MA, 02199, US | 2024-05-31 |
| Liberty Industries Investments, LLC · Liberty Trailers | 130 E Cemetery Rd., Fillmore, US-IN, 46128, US | 2024-07-18 |
| HEADWAY WEALTH LTD · Shalchi & Partners (Uk) Limited | THE CORN BARN, UPTON END FARM BUSINESS PARK, Meppershall Road, Shillington, Heartfordshire, GB-HRT, SG5 3PF, GB | 2023-07-07 |
| Unity Wealth Partners Dynamic Capital Appreciation & Options ETF | C/O TIDAL INVESTMENTS LLC, 898 N. Broadway, Suite 2, Massapequa, US-NY, 11758, US | 2024-07-19 |
| LIBERTY BAR & RESTAURANT · Liberty Bar & Resttaurant | 72, MOUNT ROAD, NEAR SARAF CHAMBER SADAR, Nagpur, IN-MH, 440001, IN | 2024-07-31 |
| THE TRUSTEE FOR LIBERTY SCARBOROUGH TRUST · The trustee for Liberty Series 2007-1 CP Trust (NAB) | Level 16, 535 Bourke Street, Melbourne, AU-VIC, 3000, AU | 2024-08-16 |
| The Trustee for Liberty Warehouse Trust No.1 · Liberty Warehouse Trust No.1 | Level 16, 535 Bourke Street, Melbourne, AU-VIC, 3000, AU | 2024-08-16 |
| INVRSRA WEALTH CONSULTING & ASSET MANAGEMENT S A P I DE CV · Inversora Wealth Management | CALLE BARCO VIEJO 2, Playa de Oro Mocambo, Boca del Río, Boca del RÍo, MX-VER, 94298, MX | 2023-06-26 |
| THE TRUSTEE FOR LIBERTY TERM INVESTMENT FUND · Liberty Term Investment Fund | Level 16, 535 Bourke Street, Melbourne, AU-VIC, 3000, AU | 2024-09-03 |
| LIBERTY OZ PTY LTD | UNIT 2, 151 ROBINSON RD E, Geebung, AU-QLD, 4034, AU | 2024-08-06 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.