Monte Leone Arbitrage Fund Ltd. (SAC) - Class C

LEI: 5493008GIU83MJKD8E32

Entity

Legal Name

Language Code

Legal Address (English)

2nd Terrace Centreville Nassau BAHAMAS

Headquarters Address (English)

2nd Terrace West Centreville Nassau, 0000 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2017-11-01 22:59:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-11-01 22:59:00

Last Update Date

2023-07-24 18:26:18

Next Renewal Date

2019-12-12 10:30:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)