updated Fri. February 16, 2024
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Press Telegraph
January 6, 2018
Cep Equity Market Neutral Fund is based in Illinois. The filler's business is Pooled Investment Fund. The form was filed by Patrick C Lynch Director. The company was incorporated more than five years ago. The filler's address is: Maples Corporate Services Limited, Ugland House, South Church Street,ÃÂ ...
Weekly Register
January 6, 2018
The filler's address is: Maples Corporation Services Limited, Ugland House, Box 309, George Town, Grand Cayman, E9, Cayman Islands, Ky1-1104. — Madera Technology Partners, Lp is the related person in the form and it has address: 379 West Broadway, 4Th Floor, New York, Ny, New York, 10012.
Press Telegraph
January 6, 2018
The filler's address is: C/O Attestor Value Fund Gp Limited, Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104. – Attestor Value Fund Gp Limited is the related person in the form and it has address: Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104. Link toÃÂ ...
Finance News Daily
January 6, 2018
The filler's address is: C/O Maples Corporate Services Limited, Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104. Northern Right Capital Management, L.P. is the related person in the form and it has address: 9 Old Kings Hwy. S., 4Th Floor, Darien, Ct, Connecticut, 06820. Link toÃÂ ...
KL Daily
January 6, 2018
The filler's address is: C/O Securis Ii Fund-Spc, Seven-Cat Bonds, Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104. Richard Boleat is the related person in the form and it has address: Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104. Link to Securis IIÃÂ ...
BZ Weekly
January 6, 2018
The filler's address is: Maples Corporate Services Limited, Ugland House, Grand Cayman, E9, Cayman Islands, Ky1-1104. Robert S. Koenigsberger is the related person in the form and it has address: C/O Gramercy Funds Management Llc, 20 Dayton Avenue, Greenwich, Ct, Connecticut, 06830. Link toÃÂ ...
NB Herard
January 6, 2018
... service 24/7 at a fair and reasonable cost and tackles all kind of projects from small to large and simple to highly complex. The client catalogue of Corporate Electric Ltd. comprises of respectable firms like – Cayman National Bank, Appleby, CUC, Vampt Motors, Caybrew and Ugland House to name a few.
Nasdaq
December 29, 2017
Our registered office is c/o Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands. Visit the Company's website at www.ocean-rig.com. Forward-Looking Statements. Matters discussed in this release may constitute forward-looking statements within theÃÂ ...
Santa Rosa Press Gazette
December 14, 2017
Sanders also mentions the Ugland House in the Cayman Islands as being a tax shelter for some 20,000 corporations. It's only a five-story building, which Trump and many of his cabinet appointees have accounts there. One of which [belongs to] the Treasury Secretary Steve Mnuchin, who failed to mentionÃÂ ...
Gazette & Herald
November 15, 2017
Documents show it is registered at Ugland House, a building on South Church Street in George Town, the Cayman Islands. The five-storey ...
INFORUM
November 14, 2017
A modest, five-story building in the Cayman Islands, called Ugland House, claims to be home to 18,000 corporations. Either that is the most ...
Bismarck Tribune
November 12, 2017
A modest, five-story building in the Cayman Islands, called Ugland House, claims to be home to 18,000 corporations. Either that is the most ...
Truthdig
November 12, 2017
Ugland House in the Cayman Islands is the registered office address for 18,857 entities. (Wikimedia Commons). Governments around the ...
The Guardian
November 5, 2017
A view of Ugland House, the listed headquarters for more than 18,000 companies in George Town, Cayman Islands. Photograph: Nick Brown/Â ...
CNS Business
October 26, 2017
Ugland House, the headquarters of Cayman's largest law firm, Maples and Calder, is again singled out in the report as a “notable symbol of ...
CNS Business
October 18, 2017
While Maples has been part of the fight against Cayman's tax haven image, its home, Ugland House, was singled out by President Barack ...
Finance News Daily
September 21, 2017
The filler's address is: C/O Rubrum Fund, Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104. Andrew Galloway is theÃÂ ...
Press Telegraph
September 20, 2017
Horseman Capital International Limited is the related person in the form and it has address: Ugland House, Box 309, George Town, E9,ÃÂ ...
Finance News Daily
September 20, 2017
The filler's address is: Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, E9, Cayman Islands, Ky1-1104ÃÂ ...
WeeklyHub
September 20, 2017
The filler's address is: C/O Maples Corporate Services Limited, S. Church Street, Ugland House, Grand Cayman, E9, Cayman Islands,ÃÂ ...
BZ Weekly
September 18, 2017
The filler's address is: Box 309, Ugland House, South Church Street, Grand Cayman, E9, Cayman Islands, Ky1-1104. Fraser Mcintyre is theÃÂ ...
StreetInsider.com
August 25, 2017
Our registered office is c/o Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands.
StreetInsider.com
February 15, 2017
The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures ...
The Cayman Reporter
January 18, 2017
Ugland House is the registered office address of nearly 19,000 companies from all over the world, including many from the U.S.
Fair Herald
January 17, 2017
The filler's address is: Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Fair Herald
January 17, 2017
Ats Fund I Gp Ltd is the related person in the form and it has address: Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Fair Herald
January 17, 2017
The company was incorporated in 2016. The filler's address is: C/O Morgan Stanley Aip Gp Lp, 522 Fifth Avenue, New York, Ny, New York, 10036.
Fair Herald
January 17, 2017
John Banks is the related person in the form and it has address: C/O Maples Corporate Services Limited, P.O. Box 309, Ugland House, Grand Cayman, E9, Cayman Islands, Ky1-1104. Link to Graticule Asia Macro Master Fund Filing: 000095017217000008.
Fair Herald
January 17, 2017
The filler's address is: Maples Corporate Services Limited, Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Fair Herald
January 13, 2017
The filler's address is: C/O Maples Corporate Services Limited, Box 309, Ugland House, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Fair Herald
January 13, 2017
The form was filed by JUNEAU J LEE CHIEF COMPLIANCE OFFICER OF GP. The company was incorporated in 2016. The filler's address is: Maples Corporate Services Limited, 80 Church Street, Ugland House, George Town, E9, Cayman Islands, Ky1-1104.
Fair Herald
January 13, 2017
The filler's address is: C/O Parvatrium Partners Fund, Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Fair Herald
January 13, 2017
Pam 1740 Fund is based in Cayman Islands. The filler's business is Pooled Investment Fund. The form was signed by Andrew Galloway Director.
StreetInsider.com
January 6, 2017
The address of ANS US is c/o Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town KY1-9005, Cayman Islands.
Frisco Fastball
December 28, 2016
The filler's business is Telecommunications. The D form was filed by Albert S Lee President. The company was incorporated more than five years ago.
Frisco Fastball
December 23, 2016
The filler's address is: C/O Maples Corporate Services Limited, Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Frisco Fastball
December 23, 2016
The firm's business is Pooled Investment Fund. The D form was signed by George Bashforth Director. The company was incorporated in 2015.
Frisco Fastball
December 23, 2016
The form D was submitted by Thomas Alexander Royds Director. The company was incorporated in 2016. The filler's address is: C/O Maples Corporate Services Limited, Ugland House, Box 309, George Town, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Frisco Fastball
December 22, 2016
The filler's address is: Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Frisco Fastball
December 22, 2016
The filler's address is: Maples Corporate Services Limited, Ugland House, Grand Cayman, E9, Cayman Islands, Ky1-1104. Grosvenor Capital Management, L.P.
Frisco Fastball
December 22, 2016
William Jones is the related person in the form and it has address: C/O Maples Corporate Services Limited, Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Frisco Fastball
December 21, 2016
The filler's address is: Ugland House, Box 309, George Town, Grand Cayman, E9, Cayman Islands, Ky1-1104. Timothy Guy Powle Sweeting is the related person in the form and it has address: C/O Odey Asset Management Llp, 12 Upper Grosvenor Street,ÃÂ ...
Frisco Fastball
December 19, 2016
Asterion Fund Services (Offshore) Ltd. is the related person in the form and it has address: Ugland House, South Church Street, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Frisco Fastball
December 16, 2016
The filler's address is: Ugland House, Box 309, George Town, Grand Cayman, E9, Cayman Islands, Ky1-1104. Timothy Guy Powle Sweeting is the related person in the form and it has address: C/O Odey Asset Management Llp, 12 Upper Grosvenor Street,ÃÂ ...
Frisco Fastball
December 16, 2016
The filler's address is: Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Frisco Fastball
December 16, 2016
The filler's address is: Ugland House, Box 309, George Town, Grand Cayman, E9, Cayman Islands, Ky1-1104. Timothy Guy Powle Sweeting is the related person in the form and it has address: C/O Odey Asset Management Llp, 12 Upper Grosvenor Street,ÃÂ ...
Frisco Fastball
December 16, 2016
The filler's address is: Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Frisco Fastball
December 16, 2016
The filler's address is: C/O Primestone Capital Fund (Gp) Ltd, Ugland House, Po Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Frisco Fastball
December 14, 2016
The filler's address is: Maples Corporate Services Limited, Ugland House, P.O. Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104.
Frisco Fastball
December 14, 2016
The filler's address is: Maples Corporate Services Limited, Ugland House, P.O. Box 309, Grand Cayman, E9, Cayman Islands, Ky1-1104.
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