| Legal Entity Identifier (LEI) | 2549003ZS17DFQPRPT97 |
| Legal Name | SP1 (language: en) |
| Legal Address |
C/O Tricor Services (Cayman Islands) Limited Third Floor, Century Yard Cricket Square P.0. Box 902 George Town KY1-1103 Cayman Islands language: en |
| Headquarters Address |
C/O Panoramic Hills Capital Limited Pasea Estate Tortola Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Cayman Islands |
| Entity Category | FUND |
| Entity Status | NULL |
| Registration Authority ID | RA000087 |
| Registration Authority Entity ID | 388793 |
| Responsible Organisation Name | Cayman Islands Monetary Authority |
| Website | cimoney.com.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
| Legal Form Code | 8888 |
| Legal Form | FUND |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-08-29 |
| Last Update Date | 2024-08-29 |
| Registration Status | DUPLICATE |
| Next Renewal Date | 2025-08-29 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000087 |
| Validation Authority Entity ID | 388793 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SP1 | Floor 4, Willow House, Cricket Square, Georgetown, KY1-9010, KY | 2023-09-18 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O Panoramic Hills Capital Limited Pasea Estate Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SP3 | C/O Panoramic Hills Capital Limited, Pasea Estate, Tortola, Road Town, VG1110, VG | 2024-08-30 |
| Panorahills Fund SPC | c/o Panoramic Hills Capital Limited, Pasea Estate, Tortola, Road Town, VG1110, VG | 2024-08-02 |
| Panorahills Fund SPC-SP3 | C/O Panoramic Hills Capital Limited, Pasea Estate, Tortola, VG1110, VG | 2022-08-05 |
| SP2 | C/O Panoramic Hills Capital Limited, Pasea Estate, Tortola, Road Town, VG1110, VG | 2022-07-28 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
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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.