Orasis Capital

LEI: 254900CDR14P0T454H74

Entity

Legal Name

Orasis Capital

Language Code

Legal Address (English)

C/O TMF (Cayman) Limited 4th Floor, Monaco Towers 11 Dr Roy's Drive PO Box 10338, Grand Cayman George Town, KY1-1003 CAYMAN ISLANDS

Headquarters Address (English)

4th Floor Monaco Towers 11 Dr Roy's Drive PO Box 10338, Grand Cayman George Town, KY1-1003 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

ET-270466

Entity Legal Form Code

Limited Liability Company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-07-20 00:00:00

Website

https://www.orasis-capital.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-12 00:00:00

Recorded Date

2023-04-24 16:03:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-12 00:00:00

Recorded Date

2023-04-24 16:03:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-02-04 00:00:00

Recorded Date

2022-03-22 14:08:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-02-04 00:00:00

Recorded Date

2022-03-22 14:08:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-03-30 14:58:51

Last Update Date

2025-02-12 06:25:45

Next Renewal Date

2026-02-28 14:58:51

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

ET-270466