ITAU BBA INTERNATIONAL (CAYMAN) LTD.

LEI: 254900UJ2BUF5C0U4T17

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BIE-BANK & TRUST LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Cainvest Bank and Trust Limited 103 South Church Street Harbour Place, 5th floor Grand Cayman George Town, KY1-9005 CAYMAN ISLANDS

Headquarters Address (English)

103 South Church Street Harbour Place, 5th floor Grand Cayman George Town, KY1-9005 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CV-67329

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-03-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-10-03 10:36:31

Last Update Date

2024-10-03 10:36:31

Next Renewal Date

2025-10-03 10:36:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CV-67329