WATERHOUSE INVESTMENTS FUND SP

213800EH1VWGILZPKG38

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Fund
Legal form
8888
Jurisdiction
Cayman Islands
Entity created
February 1, 2022

Address

Legal address
C/O NELSON LAW, 31 THE STRAND, 46 CANAL POINT DRIVE, P.O. BOX 30069KY1-1201 GRAND CAYMANCayman Islands
Head office
C/O TARPEC INTERNATIONAL LIMITED, CLARENCE THOMAS BUILDING, P.O. BOX 4649VG1110 ROAD TOWNBritish Virgin Islands

Identifier

LEI
213800EH1VWGILZPKG38
Registered
Last updated
Next renewal
Registered with
No Registration Authority available (RA999999)
Verified against
No Registration Authority available (RA999999)
Corroboration
Supplied by the entity, not independently confirmed
GLEIF conformity
Does not meet the standard

Corporate structure

Owned by

  • IFINA SPC

    Umbrella fundCayman Islands21380072E182PAIXR481

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No owner is known to control it

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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