| Legal Entity Identifier (LEI) | 9845006CE93ER476B227 |
| Legal Name | The Calmeyer Offshore Trust (language: en) |
| Other Entity Names | Dale International Trust Company Limited as Trustees of The Calmeyer Offshore Trust (Trading Or Operating Name) |
| Legal Address |
3rd Floor, Tower A, 1 Exchange Square Ebene MU-PW 72201 Mauritius language: en |
| Headquarters Address |
3rd Floor, Tower A, 1 Exchange Square Ebene MU-PW 72201 Mauritius language: en |
| Legal Jurisdiction | Mauritius |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 8888 |
| Legal Form | Trust |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-08-28 |
| Last Update Date | 2024-08-28 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-28 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
3rd Floor, Tower A, 1 Exchange Square |
| City | Ebene |
| Region | MU-PW (MU-PW) |
| Postal Code | 72201 |
| Country | Mauritius (MU) |
| Entity Name | Business Address | Registration |
|---|---|---|
| BOWHEAD INVESTMENT MANAGEMENT | C/O APEX FUND SERVICES (MAURITIUS) LTD, 19 BANK STREET, 4TH FLOOR CYBERCITY, Ebene, MU-PL, 72201, MU | 2024-09-19 |
| TRADEPRO GLOBAL | c/o ONS FinServ Ltd Hotel Avenue 11th Floor, Bramer House, Ebene, MU-PW, 72201, MU | 2024-09-19 |
| TCG Global Funds VCC | LOT 15 A3, 1ST FLOOR CYBERCITY, Ebene, MU-PW, 72201, MU | 2024-09-19 |
| Gemini Capital Limited | LEVEL 1 CYBER TOWER II, Ebene, 72201, MU | 2024-09-19 |
| TCG Global Investment Managers Ltd | LOT 15 A3, 1ST FLOOR, CYBERCITY, Ebene, 72201, MU | 2024-09-19 |
| ANSELMETTI PRIVATE INVESTMENTS LTD | Silicon Avenue, Suite 408, 4th Floor, The Catalyst Ebene Cybercity, Quatre Bornes, MU-PL, 72201, MU | 2024-09-17 |
| AGOY HOLDINGS | C/O ROGERS CAPITAL CORPORATE SERVICES LIMITED, NO.5 PRESIDENT JOHN KENNEDY STREET, ROGERS HOUSE, Port Louis, MU-PL, 72201, MU | 2024-09-17 |
| Incrementum Investments | LOT 15 A3 1ST FLOOR, CYBERCITY, Ebene, MU-PW, 72201, MU | 2024-09-17 |
| Apex Asset Management Ltd | Bank Street Level 5, Maeva Tower, Cybercity, Ebene, Port Louis, 72201, MU | 2024-09-13 |
| TELUK CEMPEDAK INVESTMENTS (MAURITIUS) LIMITED | 3RD FLOOR, STANDARD CHARTERED TOWER, 19 CYBERCITY, Ebene, MU-PW, 72201, MU | 2024-09-09 |
| Find all legal entities in the same postal code | ||
| City | Ebene |
| Postal Code | 72201 |
| Entity Name | Business Address | Registration |
|---|---|---|
| The Mon Desir Trust · Sanlam Trustees International Limited as Trustees of the Mon Desir Trust | Limited Labourdonnais Village, Mapou Mauritius, MU-RR, 31803, MU | 2024-03-29 |
| Jain Investment Offshore Trust | CO-WORKING DESK NO 11, WING C , BLOCK 12, GIFT ASPIRE 3, ROAD 1-D, ZONE 1, ZONAL FACILITY CENTRE ANNEXE, GIFT City, GIFT City,, Gandhinagar, 382355, IN | 2024-07-03 |
| FNBIT ATO The Barakka Offshore Trust | La Plaiderie House, La Plaiderie, St Peter Port, GY1 1WF, GG | 2024-09-06 |
| THE IRENILI TRUST · Group Eleven Trustees Limited As Trustee of The Irenili Trust | C/O GROUP ELEVEN TRUSTEES LIMITED, 3RD FLOOR, QUAY HOUSE, SOUTH QUAY, Douglas, IM1 5AR, IM | 2024-07-01 |
| ARTEMIS TRUSTEES LIMITED AS TRUSTEE OF THE SPLINTER TRUST · The Splinter Trust | C/O ARTEMIS TRUSTEES LIMITED, PLAZA HOUSE, FIFTH FLOOR, ELIZABETH AVENUE, ADMIRAL PARK, St. Peter Port, GY1 2HU, GG | 2024-08-16 |
| WHITMILL TRUST COMPANY LIMITED AS TRUSTEE OF THE CASUMARI TRUST · The Casumari Trust | C/O WHITMILL TRUST COMPANY LIMITED, FIRST FLOOR, 17 THE ESPLANADE, St Helier, JE2 3QA, JE | 2024-08-08 |
| The New Zealand Guardian Trust Company Limited as trustee for the Avanti NZ Auto Trust II | Level 6, 191 Queen Street, Auckland, NZ-AUK, 1010, NZ | 2024-08-14 |
| The New Zealand Guardian Trust Company Limited as trustee for the Avanti NZ Auto Trust | Level 6, 191 Queen Street, Auckland, NZ-AUK, 1010, NZ | 2024-08-14 |
| The New Zealand Guardian Trust Company Limited as trustee for the Avanti NZ Mortgage Trust II | Level 6, 191 Queen Street, Auckland, NZ-AUK, 1010, NZ | 2024-08-14 |
| The New Zealand Guardian Trust Company Limited as trustee for the BFS NZ Warehouse 2014-1 Trust | Level 6, 191 Queen Street, Auckland, NZ-AUK, 1010, NZ | 2024-08-14 |
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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.