SEIPAN LTD.

LEI: 529900QV3QQ9MDML1V80

Entity

Legal Name

SEIPAN LTD.

Legal Name Language Code

Legal Address

c/o Trident Trust Company (Cayman) Limited One Capital Place PO Box 847 George Town, KY1-1103 CAYMAN ISLANDS

Headquarters Address

c/o Sonar Capital Ltd., c/o Lennox Paton Corporate Services Limited Bayside Executive Park, Building No. 3 West Bay Street & Blake Road P.O. Box N-4875 Nassau, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

Cayman Islands Exempted Company

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2005-12-15 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-14 23:00:00

Recorded Date

2023-02-15 09:51:31

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-14 23:00:00

Recorded Date

2023-02-15 09:51:31

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Managing Fund Parent

Parent LEI

529900ABR6I9EH8SFN27

Relationship Periods

Relationship Period 1

Start Date

2005-12-15 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-02-15 09:51:30

Last Update Date

2025-04-01 23:30:04

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-01-31 08:54:05

Last Update Date

2025-04-01 23:30:04

Next Renewal Date

2025-04-02 12:12:23

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)