FALCON GROUP HOLDINGS (CAYMAN) LTD
Address:
C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, GEORGE TOWN, KY1-1104, Cayman Islands
C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, GEORGE TOWN, KY1-1104, Cayman Islands
FALCON GROUP HOLDINGS (CAYMAN) LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800XUJ9N32SK4IJ17. The registration start date is October 2, 2020.
Entity Overview
| Legal Entity Identifier (LEI) | 213800XUJ9N32SK4IJ17 |
| Legal Name |
FALCON GROUP HOLDINGS (CAYMAN) LTD |
| Legal Address |
C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE GEORGE TOWN KY1-1104 Cayman Islands |
| Headquarters Address |
C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE GEORGE TOWN KY1-1104 Cayman Islands |
| Legal Jurisdiction | Cayman Islands |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000086 |
| Registration Authority Entity ID | MC-273609 |
| Register Name | Registry of Companies |
| Responsible Organisation Name | General Registry |
| Website | ciregistry.gov.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2020-10-02T00:00:00Z |
| Last Update Date | 2020-10-02T11:02:32.743Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-10-02T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000086 |
| Validation Authority Entity ID | MC-273609 |
Entity Relationship
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 213800UD31ROF3AULA39 | FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
| 213800UD31ROF3AULA39 | FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE |
| City | GEORGE TOWN |
| Postal Code | KY1-1104 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Excelerate UAE FSRU Ltd | C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town |
| Man AHL TailProtect Master Limited | C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town |
| Man IP 220 International Principal Protected Trading 3 Limited | c/o Maples Corporate Services Limited PO Box 309, Ugland House, South Church Street, George Town |
| FRM DIVERSIFIED MA FUND LIMITED | C/O Maples Corporate Services Limited Ugland House, George Town |
| Alternative Select Fund Ltd. | C/O Maples Corporate Services Limited PO Box 309, Ugland House, South Church Street, George Town |
| 3D OPPORTUNITY MASTER FUND | C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN |
| Mingshi China MAXIMA Master Fund | C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town |
| PANGAEA TWO PARALLEL, LP | C/O Maples Corporate Services Limited Ugland House, George Town |
| Highbridge Quantitative Commodities, L.P. | C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town |
| Mellon Offshore AlphaAccess Master Fund, Ltd. | C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town |
Competitor
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| City | GEORGE TOWN |
| Postal Code | KY1-1104 |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |